Vanavil Chit Funds Private Limited
About Vanavil Chit Funds Private Limited
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Vanavil Chit Funds Private Limited is a private limited company based in Gingee, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2016PTC103842.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sshanmugam Sathiyanathan and Anjali.
The registered office is at 190/4 Rtv Complex I Floor Tiruvannamalai Main Road, Gingee, Tamil Nadu, India – 604202.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address190/4 Rtv Complex I Floor Tiruvannamalai Main Road, Gingee, Tamil Nadu, India – 604202
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Financials of Vanavil Chit Funds Private Limited
Financial statements from FY 2016
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.
Board of Directors of Vanavil Chit Funds Private Limited
Vanavil Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sshanmugam Sathiyanathan | Director | 27 Jan 2016 | 10 Years 8 Months | Current |
| Anjali | Director | 27 Jan 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Vanavil Chit Funds Private Limited
Vanavil Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanavil Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Vanavil Chit Funds.
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 Vanavil Chit Funds Private Limited
Vanavil Chit Funds Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Anjali was appointed as Director on 27 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Vanavil Chit Funds 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 Vanavil Chit Funds 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
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Subsidiaries & Group Companies of Vanavil Chit Funds 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 Vanavil Chit Funds 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 Vanavil Chit Funds 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 Vanavil Chit Funds Private Limited
Vanavil Chit Funds is an active private limited company based in Gingee, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 January 2016 (10+ years old) and is registered under CIN U65992TN2016PTC103842.
Vanavil Chit Funds has 2 current directors:
- Sshanmugam Sathiyanathan - Director
- Anjali - Director
The CIN (Corporate Identification Number) of Vanavil Chit Funds is U65992TN2016PTC103842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vanavil Chit Funds was incorporated on 27 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Anjali was appointed as Director on 27 Jan 2016. Sshanmugam Sathiyanathan was appointed as Director on 27 Jan 2016.
The registered office of Vanavil Chit Funds is at 1904 Rtv Complex I Floor Tiruvannamalai Main Road, Gingee, Tamil Nadu, India – 604202.
Vanavil Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Vanavil Chit Funds operates in the financial services industry, in the other financial intermediation segment.
No. Vanavil Chit Funds is not listed on any stock exchange. It is an unlisted company.
The compliance status of Vanavil Chit Funds is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.