Sudaroli Chits Private Limited
About Sudaroli Chits Private Limited
Data last updated:
Sudaroli Chits Private Limited is a private limited company based in Thisayanvilai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2011PTC082986.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Thangasamy Selvaraj and Thangavelu Pandy.
Its last annual general meeting (AGM) was held on 11 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 34/105 Dmc Market, Thisayanvilai, Tamil Nadu, India – 627657.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address34/105 Dmc Market, Thisayanvilai, Tamil Nadu, India – 627657
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sudaroli Chits Private Limited
The main business activity of Sudaroli Chits is financial and insurance service. In detail, this covers 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
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.
Financials of Sudaroli Chits Private Limited FY 2020 filings available
Sudaroli Chits Private Limited reported revenue of ₹4,676 (down 98% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Sudaroli Chits Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sudaroli Chits Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sudaroli Chits Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sudaroli Chits are in the company report.
Financial statements from 2015
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.
Peer Comparison of Sudaroli Chits Private Limited
Sudaroli Chits Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Probe Investments Private Limited | ₹4,786 (FY 2025) | •••• | •••• | 10.0% | •••• | Uttar Pradesh, India |
| Rebecca Business Services Private Limited | ₹4,725 (FY 2024) | •••• | •••• | -100.0% | •••• | Bangalore, Karnataka, India |
| Joy Holdings Private Limited | ₹4,714 (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Dhanashri Home Finance Private Limited | ₹4,698 (FY 2024) | •••• | •••• | -70.0% | •••• | Bangalore, Karnataka, India |
| Keystone Lifespaces Capital Holding Private Limited | ₹4,686 (FY 2025) | •••• | •••• | •••• | Sanpada, Maharashtra, India | |
| Sudaroli Chits Private Limited this company | ₹4,676 (FY 2020) | •••• | •••• | -98.0% | •••• | Thisayanvilai, Tamil Nadu, India |
| Krish Estates Pvt. Ltd. | ₹4,611 (FY 2025) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Amarpadma Finance Private Limited | ₹4,599 (FY 2022) | •••• | •••• | •••• | Thane, Mumbai, Maharashtra, India | |
| Gaiety Holdings Private Limited | ₹4,561 (FY 2024) | •••• | •••• | -16.0% | •••• | Lower Parel West, Maharashtra, India |
| Anarock Investment Advisors Private Limited | ₹4,560 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| IV Financial Advisory Private Limited | ₹4,502 (FY 2017) | •••• | •••• | -94.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Sudaroli Chits by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sudaroli Chits Private Limited
Sudaroli Chits Private Limited is audited by MICHAEL ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MICHAEL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Sudaroli Chits Private Limited
Sudaroli Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thangasamy Selvaraj | Director | 03 Nov 2011 | 14 Years 11 Months | Current |
| Thangavelu Pandy | Director | 03 Nov 2011 | 14 Years 11 Months | Current |
| Suyamburajan Kamala Bhavanya | Director | 26 Aug 2018 | 8 Years 1 Months | Current |
Ownership and Shareholding of Sudaroli Chits Private Limited
Shareholding and ownership data
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 Sudaroli Chits Private Limited
Sudaroli Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudaroli Chits Private Limited
Employment history and EPFO contributions of people linked to Sudaroli Chits.
Employee and EPFO history
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.
Recent Activity on Sudaroli Chits Private Limited
Sudaroli Chits Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Suyamburajan Kamala Bhavanya was appointed as Director on 26 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sudaroli Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sudaroli Chits Private Limited
MSME payment history
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 Sudaroli Chits Private Limited
Corporate group structure
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.
GST Compliance of Sudaroli Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sudaroli Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sudaroli Chits Private Limited
Sudaroli Chits is an active private limited company based in Thisayanvilai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 November 2011 (15+ years old) and is registered under CIN U65992TN2011PTC082986.
Sudaroli Chits has 3 current directors:
- Thangasamy Selvaraj - Director
- Thangavelu Pandy - Director
- Suyamburajan Kamala Bhavanya - Director
The CIN (Corporate Identification Number) of Sudaroli Chits is U65992TN2011PTC082986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudaroli Chits was incorporated on 03 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sudaroli Chits by revenue are Probe Investments Private Limited, Rebecca Business Services Private Limited, Joy Holdings Private Limited, Dhanashri Home Finance Private Limited, Keystone Lifespaces Capital Holding Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Suyamburajan Kamala Bhavanya was appointed as Director on 26 Aug 2018. Thangasamy Selvaraj was appointed as Director on 03 Nov 2011. Thangavelu Pandy was appointed as Director on 03 Nov 2011.
The registered office of Sudaroli Chits is at 34105 Dmc Market, Thisayanvilai, Tamil Nadu, India – 627657.
Sudaroli Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sudaroli Chits operates in the financial services industry, in the diversified financial services segment.
No. Sudaroli Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sudaroli Chits is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.