Sri Vembu Chits Private Limited
About Sri Vembu Chits Private Limited
Data last updated: 13 March 2026
Sri Vembu Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 28 September 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U74900TN2012PTC087843.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. It is led by directors Bharathi and Arumugam Ramesh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2 – 586 Nakkiran Road J Nagar Mogappair East, Chennai, Tamil Nadu, India – 600037.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.54 Cr, a growth of 35% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 – 586 Nakkiran Road J Nagar Mogappair East, Chennai, Tamil Nadu, India – 600037
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IndustryFinancial Services, Microfinance Institutions
- 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
Business Activity of Sri Vembu Chits Private Limited
Sri Vembu Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sri Vembu Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sri Vembu Chits Private Limited
Sri Vembu Chits Private Limited is audited by SRIPRIYAA L & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIPRIYAA L & CO | Locked | Locked | Locked |
Complete auditor history for Sri Vembu Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sri Vembu Chits Private Limited
Sri Vembu Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharathi
Also directs:
Sri Vembu Finance And Services Private Limited
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Director | 28 Sep 2012 | 13 Years 10 Months | Current |
| Arumugam Ramesh | Director | 28 Sep 2012 | 13 Years 10 Months | Current |
Financials of Sri Vembu Chits Private Limited FY 2023 filings available
Sri Vembu Chits Private Limited reported revenue of ₹3.54 Cr (up 35.00% YoY) for FY 2023.
Ten-year financial statements for Sri Vembu 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.
Ownership and Shareholding of Sri Vembu Chits Private Limited
Shareholding and ownership data for Sri Vembu Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sri Vembu Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Bank of India | ₹31.4 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sri Vembu Chits Private Limited
Sri Vembu Chits Private Limited has a workforce of 20 employees as of Apr 07, 2024.
Employee and EPFO history for Sri Vembu 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
Verified entity values are shown only after access is granted.
GST Compliance of Sri Vembu Chits Private Limited
GST registrations and filing compliance for Sri Vembu 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 Vembu Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Vembu 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sri Vembu Chits Private Limited
MSME payment history for Sri Vembu 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 Vembu Chits Private Limited
Corporate group structure for Sri Vembu 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 Vembu Chits Private Limited
MCA filings and documents for Sri Vembu 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 Vembu Chits Private Limited
Frequently Asked Questions about Sri Vembu Chits Private Limited
Sri Vembu Chits Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 September 2012 (14+ years old) and is registered under CIN U74900TN2012PTC087843. The company has 20 employees.
Sri Vembu Chits Private Limited reported revenue of ₹3.54 Cr for FY 2023 (up 35.00% YoY).
The current directors of Sri Vembu Chits Private Limited are:
- Bharathi - Director
- Arumugam Ramesh - Director
The primary industry of Sri Vembu Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sri Vembu Chits Private Limited can be reached at the registered office: 2 – 586 Nakkiran Road J Nagar Mogappair East, Chennai, Tamil Nadu, India – 600037.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹85 Lakh.