Suriya Chits Private Limited
About Suriya Chits Private Limited
Data last updated: 08 February 2026
Suriya Chits Private Limited is a private limited company based in Thanjavur, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 August 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U65992TN2015PTC101693.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Chandrasekaran Indhumathi and Gurunathan Chandrasekaran.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Thanjavur, Tamil Nadu.
As per the financials filed for FY 2021, the company reported a revenue of ₹73.3 Lakh, a growth of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Senjadaiyappar Nagar Ammachathiram Thiruvadaimaruthur Thaluka Umamaheswara, Puram, Thanjavur, Tamil Nadu, India – 612103
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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 Suriya Chits Private Limited
Suriya 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 Suriya Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suriya Chits Private Limited
Suriya Chits Private Limited is audited by AROORAN AND ASSOCIATES 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 |
|---|---|---|---|
| AROORAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suriya Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suriya Chits Private Limited
Suriya Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrasekaran Indhumathi | Director | 05 Aug 2015 | 11 Years 0 Months | Current |
| Gurunathan Chandrasekaran | Director | 05 Aug 2015 | 11 Years 0 Months | Current |
Financials of Suriya Chits Private Limited FY 2021 filings available
Suriya Chits Private Limited reported revenue of ₹73.3 Lakh (up 20.00% YoY) for FY 2021.
Ten-year financial statements for Suriya Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Suriya Chits Private Limited
Shareholding and ownership data for Suriya 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Suriya Chits Private Limited
Suriya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suriya Chits Private Limited
Suriya Chits Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Suriya 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 Suriya Chits Private Limited
GST registrations and filing compliance for Suriya 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 Suriya Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Suriya 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 Suriya Chits Private Limited
MSME payment history for Suriya 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
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Subsidiaries & Group Companies of Suriya Chits Private Limited
Corporate group structure for Suriya 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 Suriya Chits Private Limited
MCA filings and documents for Suriya 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 Suriya Chits Private Limited
Frequently Asked Questions about Suriya Chits Private Limited
Suriya Chits Private Limited is an active private limited company in the financial services sector based in Thanjavur, Tamil Nadu, India. It was incorporated on 05 August 2015 (11+ years old) and is registered under CIN U65992TN2015PTC101693.
Suriya Chits Private Limited reported revenue of ₹73.3 Lakh for FY 2021 (up 20.00% YoY).
The current directors of Suriya Chits Private Limited are:
- Chandrasekaran Indhumathi - Director
- Gurunathan Chandrasekaran - Director
The primary industry of Suriya Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Suriya Chits Private Limited can be reached at the registered office: 6 Senjadaiyappar Nagar Ammachathiram Thiruvadaimaruthur Thaluka Umamaheswara, Puram, Thanjavur, Tamil Nadu, India – 612103.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.