Sri Varagar Chits Private Limited
About Sri Varagar Chits Private Limited
Data last updated: 26 February 2026
Sri Varagar Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 October 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U67100TN2016PTC112951.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manikkam Senbagavalli and Sivaprakasham Lakshmi.
Office: No 18 Aibe A Nagar Mogappair West, Chennai, Tamil Nadu, India – 600037.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo 18 Aibe A Nagar Mogappair West, Chennai, Tamil Nadu, India – 600037
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sri Varagar Chits Private Limited
Sri Varagar Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manikkam Senbagavalli
Also directs:
Vsquare Finance Limited
|
Director | 17 Oct 2016 | 9 Years 9 Months | Current |
|
Sivaprakasham Lakshmi
Also directs:
Vsquare Finance Limited, Lbs Believe Private Limited
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Director | 17 Oct 2016 | 9 Years 9 Months | Current |
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Bakthavachalam Senthil Kumar
Also directs:
Vsquare Finance Limited
|
Director | 17 Oct 2016 | 9 Years 9 Months | Current |
Financials of Sri Varagar Chits Private Limited
Ten-year financial statements for Sri Varagar Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sri Varagar Chits Private Limited
Sri Varagar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Varagar Chits Private Limited
View historical data on people associated with Sri Varagar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Varagar Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sri Varagar Chits Private Limited
GST registrations and filing compliance for Sri Varagar Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sri Varagar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Varagar Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sri Varagar Chits Private Limited
MSME payment history for Sri Varagar Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sri Varagar Chits Private Limited
Corporate group structure for Sri Varagar Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sri Varagar Chits Private Limited
MCA filings and documents for Sri Varagar Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sri Varagar Chits Private Limited
Frequently Asked Questions about Sri Varagar Chits Private Limited
Sri Varagar Chits Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 October 2016 (10+ years old) and is registered under CIN U67100TN2016PTC112951.
The current directors of Sri Varagar Chits Private Limited are:
- Manikkam Senbagavalli - Director
- Sivaprakasham Lakshmi - Director
- Bakthavachalam Senthil Kumar - Director
The primary industry of Sri Varagar Chits Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sri Varagar Chits Private Limited can be reached at the registered office: No 18 Aibe A Nagar Mogappair West, Chennai, Tamil Nadu, India – 600037.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 18 Aibe A Nagar Mogappair West, Chennai, Tamil Nadu, India – 600037.