Subhanidhi Chits Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1984.
1984 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Subhanidhi Chits Private Limited

Subhanidhi Chits Private Limited, a struck off private limited company, was established on 09 November 1984 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U65991TN1984PTC011298. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.43 M.

It upholds a compliant status. Its leadership includes Selvaraj (Director), Palanimudaliar Chakravarthy (Director). Past directors included Selvaraj, Palanimudaliar Chakravarthy, Balakrishnan Kanniappan Ranganathan Venkatram. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 32,Dewan Rama Road Purasaiwalkam,Flowers Road, Chennai, Tamil Nadu, 600084.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1984PTC011298

  • Registration Number

    011298

  • Incorporation Date

    09 November 1984

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.43 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.43 M
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Subhanidhi Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Subhanidhi Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Selvaraj Director 04 Sep 2017 Current
Palanimudaliar Chakravarthy Director 04 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2016 Past
Pramod Abcsdd Managing Director 01 Dec 2016 Past
Pramod Abcsdd Director 05 Sep 2017 Past
Pramod Abcsdd Director 05 Sep 2017 Past

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Financial Performance of Subhanidhi Chits.

Subhanidhi Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Subhanidhi Chits revenue growth over time
Subhanidhi Chits 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
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What is the Ownership and Shareholding Structure of Subhanidhi Chits?

In 2017, Subhanidhi Chits 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

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How Many Employees Work at Subhanidhi Chits?

Unlock and access historical data on people associated with Subhanidhi Chits, 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 Subhanidhi Chits, 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 Subhanidhi Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Subhanidhi Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Subhanidhi Chits Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Subhanidhi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Selvaraj was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Palanimudaliar Chakravarthy was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Company Incorporation

    The activity Subhanidhi Chits Private Limited was registered on 09 Nov 1984 with Roc Chennai & aged 41 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Subhanidhi Chits Private Limited?

The CIN of Subhanidhi Chits Private Limited is U65991TN1984PTC011298.

Where is Subhanidhi Chits Private Limited headquartered?

Subhanidhi Chits Private Limited is headquartered at 32,Dewan Rama Road Purasaiwalkam,Flowers Road, Chennai, Tamil Nadu, 600084.

When was Subhanidhi Chits Private Limited incorporated?

Subhanidhi Chits Private Limited was incorporated on 09 November 1984.

Who are the current directors of Subhanidhi Chits Private Limited?

The current directors of Subhanidhi Chits Private Limited are

What is the primary industry of Subhanidhi Chits Private Limited?

The primary industry of Subhanidhi Chits Private Limited is Financial Services.

Is Subhanidhi Chits Private Limited a listed company?

Subhanidhi Chits Private Limited is unlisted.

What is the capital structure of Subhanidhi Chits Private Limited?

The authorized capital of Subhanidhi Chits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.43 M.

What is the compliance status of Subhanidhi Chits Private Limited?

The compliance status of Subhanidhi Chits Private Limited is Compliant.

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