Subhashree Chits PVT LTD
About Subhashree Chits PVT LTD
Data last updated:
Subhashree Chits PVT LTD is a private limited company based in Pondicherry, Pondicherry, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 September 1990, the company has been in operation for over 36 years.
Registered with ROC Pondicherry under CIN U65229PY1990PTC000698.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Premananda Gupta Prashanth and Premananda Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 136 Bharathi Street, Pondicherry, Pondicherry, India – 605001.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.25 Lakh, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address136 Bharathi Street, Pondicherry, Pondicherry, India – 605001
- IndustryFinancial Services, Financial Activities
- 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 Subhashree Chits
The main business activity of Subhashree Chits is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Subhashree Chits PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Subhashree Chits
Subhashree Chits PVT LTD is audited by V.NAGARAJ for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.NAGARAJ | Locked | Locked | Locked |
Complete auditor history for Subhashree Chits PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhashree Chits PVT LTD
Subhashree Chits has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premananda Gupta Prashanth | Additional Director | 16 Jun 2022 | 4 Years 3 Months | Current |
| Premananda Gupta | Managing Director | 03 Sep 1990 | 36 Years 1 Months | Current |
| Jeevanandha Gupta Usha | Director | 03 Sep 1990 | 36 Years 1 Months | Current |
Financials of Subhashree Chits PVT LTD FY 2025 filings available
Subhashree Chits PVT LTD reported revenue of ₹13.25 Lakh (down 32.00% YoY) for FY 2024.
Ten-year financial statements for Subhashree Chits PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subhashree Chits
Shareholding and ownership data for Subhashree Chits PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhashree Chits
Subhashree Chits PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhashree Chits
Employment history and EPFO contributions of people linked to Subhashree Chits.
Employee and EPFO history for Subhashree Chits PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subhashree Chits
GST registrations and filing compliance for Subhashree Chits PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Subhashree Chits
Credit ratings, litigation, and regulatory alerts for Subhashree Chits PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Subhashree Chits
MSME payment history for Subhashree Chits PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Subhashree Chits
Corporate group structure for Subhashree Chits PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Subhashree Chits
MCA filings and documents for Subhashree Chits PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Subhashree Chits
Frequently Asked Questions about Subhashree Chits PVT LTD
Subhashree Chits is an active private limited company in the financial services sector based in Pondicherry, Pondicherry, India. It was incorporated on 03 September 1990 (36+ years old) and is registered under CIN U65229PY1990PTC000698.
Subhashree Chits reported revenue of ₹13.25 Lakh for FY 2024 (down 32.00% YoY).
The current directors of Subhashree Chits are:
- Premananda Gupta Prashanth - Additional Director
- Premananda Gupta - Managing Director
- Jeevanandha Gupta Usha - Director
The primary industry of Subhashree Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Subhashree Chits can be reached at the registered office: 136 Bharathi Street, Pondicherry, Pondicherry, India – 605001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.