Swamimalai Chit Funds Private Limited
About Swamimalai Chit Funds Private Limited
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Swamimalai Chit Funds Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1994PTC005280.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Sundaramoorthy Dhanuskodi and Vijayalakshmi Kasi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 151 Perur Main Roadkumarapalayam Selvapuram P O Coimbatore, Tamil Nadu, India – 641002.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.89 Lakh, a growth of 93% compared to the previous year. For the same year it recorded a net profit of ₹5,520 (net margin 0.8%) and EBITDA of ₹21,900 (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹6.16 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swamimalai Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address151 Perur Main Roadkumarapalayam Selvapuram P O Coimbatore, Tamil Nadu, India – 641002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Swamimalai Chit Funds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swamimalai Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swamimalai Chit Funds Private Limited, buy the company report.
Financials of Swamimalai Chit Funds Private Limited
FY 2025 filings availableSwamimalai Chit Funds Private Limited reported revenue of ₹6.89 Lakh (up 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 93% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 296% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21,900 | ||||
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| Net Profit (PAT) | ₹5,520 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Swamimalai Chit Funds Private Limited, buy the company report.
Board of directors of Swamimalai Chit Funds Private Limited
Swamimalai Chit Funds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundaramoorthy Dhanuskodi | Director | 01 Apr 2007 | 19 Years 7 Months | Current |
| Vijayalakshmi Kasi | Director | 01 Apr 2006 | 20 Years 7 Months | Current |
Peer comparison
Swamimalai Chit Funds Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chitrahar Chit Funds Private Limited | ₹7.01 Lakh (FY 2025) | -30.0% | Hyderabad, Telangana, India | |||
| Vallimeena Chit Funds Private Limited | ₹6.97 Lakh (FY 2025) | -37.0% | Coimbatore, Tamil Nadu, India | |||
| Dhanwan Chit Funds Private Limited | ₹6.97 Lakh (FY 2025) | 60.0% | Secunderabad, Telangana, India | |||
| Swamimalai Chit Funds Private Limitedthis company | ₹6.89 Lakh (FY 2025) | ₹5,520 | 0.8% | 93.0% | Coimbatore, Tamil Nadu, India | |
| New Akshayadharani Chit Funds Private Limited | ₹6.76 Lakh (FY 2023) | 147.0% | Warangal, Telangana, India | |||
| MMF Golden Adoni Chit Funds Private Limited | ₹6.65 Lakh (FY 2022) | -51.0% | Adoni, Andhra Pradesh, India | |||
| Jagadeeshwar Chit Funds Private Limited | ₹6.59 Lakh (FY 2025) | 0.0% | Warangal, Telangana, India |
To see the full peer comparison of Swamimalai Chit Funds Private Limited, buy the company report.
Auditor
Swamimalai Chit Funds Private Limited is audited by P.S.&V.S.ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.S.&V.S.ASSOCIATES | FY 2017 | 006262S |
Shareholding
The shareholding of Swamimalai Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swamimalai Chit Funds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 1999 | 90000940 | Tamilnadu Nercantile Bank Ltd. | ₹3 Lakh | Open | |
| 14 Sep 1995 | 90000538 | Karnataka Bank Ltd. | ₹3.16 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Swamimalai Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swamimalai Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swamimalai Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamimalai Chit Funds Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Maniprasad ceased to be Director on 19 Jun 2018.
Frequently asked questions
Swamimalai Chit Funds is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 August 1994 (32+ years old) and is registered under CIN U65992TZ1994PTC005280.
Swamimalai Chit Funds has 2 current directors:
- Sundaramoorthy Dhanuskodi - Director
- Vijayalakshmi Kasi - Director
The latest financial statements of Swamimalai Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swamimalai Chit Funds is U65992TZ1994PTC005280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swamimalai Chit Funds was incorporated on 18 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Swamimalai Chit Funds by revenue are Chitrahar Chit Funds Private Limited, Vallimeena Chit Funds Private Limited, Dhanwan Chit Funds Private Limited, New Akshayadharani Chit Funds Private Limited, MMF Golden Adoni Chit Funds Private Limited and 1 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Maniprasad ceased to be Director on 19 Jun 2018. Perumal Kasi ceased to be Managing Director on 16 Jul 2015. Kasi Seethalakshmi ceased to be Director on 01 Jan 2010. Swamimalai Chit Funds has 5 board changes on record in total.
The registered office of Swamimalai Chit Funds is at 151 Perur Main Roadkumarapalayam Selvapuram P O Coimbatore, Tamil Nadu, India – 641002.
Swamimalai Chit Funds operates in the financial services industry, in the financial activities segment.
Swamimalai Chit Funds has open charges of ₹6.16 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Swamimalai Chit Funds is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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