Sri Santhoshmahaveer Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in The Nilgiris, Tamil Nadu, India, established in 1995.
1995 The Nilgiris, Tamil Nadu, India Active
Last Updated:
Access Report
About Sri Santhoshmahaveer Chit Funds Private Limited

Sri Santhoshmahaveer Chit Funds Private Limited, a active private limited company, was established on 07 February 1995 in The Nilgiris, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ1995PTC005761. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.44 M.

It upholds a compliant status. Its leadership includes Raman Malligarajan (Director), Agar Chand Sampathlal Nihal Chand (Director), Sulochana (Director). Past directors included Sulochana, Vijayaraj Mahaveer Chand, Santhabai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No 151 Ii Floormahaveer Plaza Main Bazaar Ooty, The Nilgiris, Tamil Nadu, 643001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992TZ1995PTC005761

  • Registration Number

    005761

  • Incorporation Date

    07 February 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.44 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 31 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 7.85%
  • Profit Growth **** -45.13%
  • Ebitda **** -73.92%
  • Net Worth 14.34%
  • Total Assets **** 9.32%
Company report

Sri Santhoshmahaveer Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sri Santhoshmahaveer Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sri Santhoshmahaveer Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Raman Malligarajan Director 07 Feb 1995 Current
Agar Chand Sampathlal Nihal Chand Director 07 Feb 1995 Current
Sulochana Director 15 Jul 2016 Current
Asha Lalith Kumar Director 07 Feb 1995 Current
Askaran Meenabai Director 07 Feb 1995 Current
Santhabai Director 16 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Managing Director 16 Aug 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sri Santhoshmahaveer Chit Funds.

Sri Santhoshmahaveer Chit Funds Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 7.85% increase. The company also saw a substantial fall in profitability, with a 45.13% decrease in profit. The company's net worth Soared by an impressive increase of 14.34%.

Sri Santhoshmahaveer Chit Funds revenue growth over time
Sri Santhoshmahaveer Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 7.85%
*******
*******
*******
*******
Revenue from Operations
*******
 8.17%
*******
*******
*******
*******
Total Assets
*******
 9.32%
*******
*******
*******
*******
Profit or Loss
*******
 -45.13%
*******
*******
*******
*******
Net Worth
*******
 14.34%
*******
*******
*******
*******
EBITDA
*******
 -73.92%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sri Santhoshmahaveer Chit Funds?

In 2017, Sri Santhoshmahaveer Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sri Santhoshmahaveer Chit Funds?

Unlock and access historical data on people associated with Sri Santhoshmahaveer Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Santhoshmahaveer Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sri Santhoshmahaveer Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sri Santhoshmahaveer Chit Funds
Recent Activity within the Organization
  • Director Appointment

    The activity Raju Sivakumar was appointed as a Director was appointed as a Director on 14 Jun 2025 & has been associated with this company since 8 months 12 days . was completed.

  • Annual General Meeting

    Progress on Sri Santhoshmahaveer Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sri Santhoshmahaveer Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was completed.

  • Director Appointment

    Progress on Santhabai was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    The activity Sulochana was appointed as a Director was appointed as a Director on 15 Jul 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Director Appointment

    Raman Malligarajan was appointed as a Director was appointed as a Director on 07 Feb 1995 & has been associated with this company since 31 years 18 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sri Santhoshmahaveer Chit Funds Private Limited?

The CIN of Sri Santhoshmahaveer Chit Funds Private Limited is U65992TZ1995PTC005761.

Where is Sri Santhoshmahaveer Chit Funds Private Limited headquartered?

Sri Santhoshmahaveer Chit Funds Private Limited is headquartered at No 151 Ii Floormahaveer Plaza Main Bazaar Ooty, The Nilgiris, Tamil Nadu, 643001.

When was Sri Santhoshmahaveer Chit Funds Private Limited incorporated?

Sri Santhoshmahaveer Chit Funds Private Limited was incorporated on 07 February 1995.

Who are the current directors of Sri Santhoshmahaveer Chit Funds Private Limited?

The current directors of Sri Santhoshmahaveer Chit Funds Private Limited are

What is the primary industry of Sri Santhoshmahaveer Chit Funds Private Limited?

The primary industry of Sri Santhoshmahaveer Chit Funds Private Limited is Financial And Insurance Service.

Is Sri Santhoshmahaveer Chit Funds Private Limited a listed company?

Sri Santhoshmahaveer Chit Funds Private Limited is unlisted.

What is the capital structure of Sri Santhoshmahaveer Chit Funds Private Limited?

The authorized capital of Sri Santhoshmahaveer Chit Funds Private Limited is ₹2.00 M, and the paid-up capital is ₹0.44 M.

What is the compliance status of Sri Santhoshmahaveer Chit Funds Private Limited?

The compliance status of Sri Santhoshmahaveer Chit Funds Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available