Subhavelan Chits Private Limited
About Subhavelan Chits Private Limited
Data last updated: 18 February 2026
Subhavelan Chits Private Limited is a private limited company based in Tirupur, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 2023.
Registered with ROC Coimbatore under CIN U65999TZ2023PTC040845.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Thamaraikkannan Kanagaraj and Govindhasamy Saravanan.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/273 – R1 Munniyappan Kovil Thottam Neruparichal Vavipalayam, Tirupur, Tamil Nadu, India – 641666.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/273 – R1 Munniyappan Kovil Thottam Neruparichal Vavipalayam, Tirupur, Tamil Nadu, India – 641666
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Subhavelan Chits Private Limited
Subhavelan Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thamaraikkannan Kanagaraj
Also directs:
Tirupur Corrugators Private Limited
|
Managing Director | 19 Jan 2023 | 3 Years 6 Months | Current |
| Govindhasamy Saravanan | Director | 19 Jan 2023 | 3 Years 6 Months | Current |
| Kandasamy Sampathkumar | Director | 19 Jan 2023 | 3 Years 6 Months | Current |
Financials of Subhavelan Chits Private Limited FY 2025 filings available
Ten-year financial statements for Subhavelan 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 Subhavelan Chits Private Limited
Subhavelan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhavelan Chits Private Limited
View historical data on people associated with Subhavelan Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhavelan 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 Subhavelan Chits Private Limited
GST registrations and filing compliance for Subhavelan 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subhavelan Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Subhavelan 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 Subhavelan Chits Private Limited
MSME payment history for Subhavelan 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhavelan Chits Private Limited
Corporate group structure for Subhavelan 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhavelan Chits Private Limited
MCA filings and documents for Subhavelan 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 Subhavelan Chits Private Limited
Frequently Asked Questions about Subhavelan Chits Private Limited
Subhavelan Chits Private Limited is an active private limited company in the financial services sector based in Tirupur, Tamil Nadu, India. It was incorporated on 19 January 2023 (3+ years old) and is registered under CIN U65999TZ2023PTC040845.
The current directors of Subhavelan Chits Private Limited are:
- Thamaraikkannan Kanagaraj - Managing Director
- Govindhasamy Saravanan - Director
- Kandasamy Sampathkumar - Director
The primary industry of Subhavelan Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Subhavelan Chits Private Limited can be reached at the registered office: 2273 – R1 Munniyappan Kovil Thottam Neruparichal Vavipalayam, Tirupur, Tamil Nadu, India – 641666.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 2273 – R1 Munniyappan Kovil Thottam Neruparichal Vavipalayam, Tirupur, Tamil Nadu, India – 641666.