Sureshramesh Chits Private Limited
About Sureshramesh Chits Private Limited
Data last updated: 09 February 2026
Sureshramesh Chits Private Limited is a private limited company based in Salem, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 October 1994, the company has been in operation for over 32 years.
Registered with ROC Coimbatore under CIN U65992TZ1994PTC005425.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Valli Suresh and Subramaniam Suresh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vaibhav Plaza31 A First Agraharam, Salem, Tamil Nadu, India – 636001.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.62 Lakh, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVaibhav Plaza31 A First Agraharam, Salem, Tamil Nadu, India – 636001
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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 Sureshramesh Chits Private Limited
Sureshramesh Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Sureshramesh Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sureshramesh Chits Private Limited
Sureshramesh Chits Private Limited is audited by SANKARARAMANLAKSHMIVENKATARAMAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANKARARAMANLAKSHMIVENKATARAMAN | Locked | Locked | Locked |
Complete auditor history for Sureshramesh Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sureshramesh Chits Private Limited
Sureshramesh Chits Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Valli Suresh | Director | 25 Mar 2013 | 13 Years 3 Months | Current |
| Subramaniam Suresh | Director | 17 Oct 1994 | 31 Years 9 Months | Current |
Financials of Sureshramesh Chits Private Limited FY 2025 filings available
Sureshramesh Chits Private Limited reported revenue of ₹36.62 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Sureshramesh Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sureshramesh Chits Private Limited
Shareholding and ownership data for Sureshramesh Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sureshramesh Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2019 | Lakshmi Vilas Bank Limited | ₹4.5 Lakh | Open |
| 16 Feb 2019 | Lakshmi Vilas Bank Limited | ₹6.5 Lakh | Open |
| 09 Sep 1999 | Lakshmi Vilas Bank Limited | ₹20 Lakh | Open |
| 29 May 1998 | The Lakshmi Vilas Bank Ltd | ₹80,000 | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sureshramesh Chits Private Limited
View historical data on people associated with Sureshramesh Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sureshramesh 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
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GST Compliance of Sureshramesh Chits Private Limited
GST registrations and filing compliance for Sureshramesh 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
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Credit Ratings, Litigation & Regulatory Alerts for Sureshramesh Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sureshramesh 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
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MSME Payment Delays by Sureshramesh Chits Private Limited
MSME payment history for Sureshramesh 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
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Subsidiaries & Group Companies of Sureshramesh Chits Private Limited
Corporate group structure for Sureshramesh 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
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MCA Filings & Documents of Sureshramesh Chits Private Limited
MCA filings and documents for Sureshramesh 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 Sureshramesh Chits Private Limited
Frequently Asked Questions about Sureshramesh Chits Private Limited
Sureshramesh Chits Private Limited is an active private limited company in the financial services sector based in Salem, Tamil Nadu, India. It was incorporated on 17 October 1994 (32+ years old) and is registered under CIN U65992TZ1994PTC005425.
Sureshramesh Chits Private Limited reported revenue of ₹36.62 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Sureshramesh Chits Private Limited are:
- Valli Suresh - Director
- Subramaniam Suresh - Director
The primary industry of Sureshramesh Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sureshramesh Chits Private Limited can be reached at the registered office: Vaibhav Plaza31 A First Agraharam, Salem, Tamil Nadu, India – 636001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹6 Lakh.