Subash Chit Funds Private Limited
About Subash Chit Funds Private Limited
Data last updated: 21 February 2026
Subash Chit Funds Private Limited is a private limited company based in Kovilpatti, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 January 2023.
Registered with ROC Chennai under CIN U65992TN2023PTC158096.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Selvaraj Lakshmanan and Muthusivam Vigneshkarthick.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24/5 Subash Builders Complex Shanmugasigamani Nagar Pasuvanthanairoad, Kovilpatti, Tamil Nadu, India – 628502.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address24/5 Subash Builders Complex Shanmugasigamani Nagar Pasuvanthanairoad, Kovilpatti, Tamil Nadu, India – 628502
-
IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Subash Chit Funds Private Limited
Subash Chit Funds Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Lakshmanan | Director | 17 Mar 2025 | 1 Years 4 Months | Current |
| Muthusivam Vigneshkarthick | Director | 17 Mar 2025 | 1 Years 4 Months | Current |
Financials of Subash Chit Funds Private Limited FY 2025 filings available
Ten-year financial statements for Subash Chit Funds 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 Subash Chit Funds Private Limited
Subash Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subash Chit Funds Private Limited
View historical data on people associated with Subash Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subash Chit Funds 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 Subash Chit Funds Private Limited
GST registrations and filing compliance for Subash Chit Funds 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subash Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Subash Chit Funds 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 Subash Chit Funds Private Limited
MSME payment history for Subash Chit Funds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subash Chit Funds Private Limited
Corporate group structure for Subash Chit Funds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subash Chit Funds Private Limited
MCA filings and documents for Subash Chit Funds 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 Subash Chit Funds Private Limited
Frequently Asked Questions about Subash Chit Funds Private Limited
Subash Chit Funds Private Limited is an active private limited company in the financial services sector based in Kovilpatti, Tamil Nadu, India. It was incorporated on 06 January 2023 (3+ years old) and is registered under CIN U65992TN2023PTC158096.
The current directors of Subash Chit Funds Private Limited are:
- Selvaraj Lakshmanan - Director
- Muthusivam Vigneshkarthick - Director
The primary industry of Subash Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Subash Chit Funds Private Limited can be reached at the registered office: 245 Subash Builders Complex Shanmugasigamani Nagar Pasuvanthanairoad, Kovilpatti, Tamil Nadu, India – 628502.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 245 Subash Builders Complex Shanmugasigamani Nagar Pasuvanthanairoad, Kovilpatti, Tamil Nadu, India – 628502.