Visala Chit Funds Private Limited
About Visala Chit Funds Private Limited
Data last updated: 10 February 2026
Visala Chit Funds Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 July 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U65992TN2008PTC068705.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Annamalai Muthuraman and Muthuraman Visalakshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 31 Stringer Street Third Floor Siva Complex, Chennai, Tamil Nadu, India – 600108.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.67 Lakh, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address31 Stringer Street Third Floor Siva Complex, Chennai, Tamil Nadu, India – 600108
-
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 Visala Chit Funds Private Limited
Visala Chit Funds 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 Visala Chit Funds 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 Visala Chit Funds Private Limited
Visala Chit Funds Private Limited is audited by N. Kadhiresan 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 |
|---|---|---|---|
| N. Kadhiresan | Locked | Locked | Locked |
Complete auditor history for Visala Chit Funds 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
Verified entity values are shown only after access is granted.
Board of Directors of Visala Chit Funds Private Limited
Visala Chit Funds Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Annamalai Muthuraman
Also directs:
Vetri Chit Fund (T.Nagar) Private Limited, Vetri Chit Funds Private Limited, Coimbatore Vetri Chit Funds Private Limited and 1 more
|
Managing Director | 30 Jul 2008 | 18 Years 0 Months | Current |
| Muthuraman Visalakshi | Director | 16 Feb 2023 | 3 Years 6 Months | Current |
Financials of Visala Chit Funds Private Limited FY 2025 filings available
Visala Chit Funds Private Limited reported revenue of ₹18.67 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Visala Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Visala Chit Funds Private Limited
Shareholding and ownership data for Visala Chit Funds 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 Visala Chit Funds Private Limited
Visala Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visala Chit Funds Private Limited
View historical data on people associated with Visala Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visala Chit Funds 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
Verified entity values are shown only after access is granted.
GST Compliance of Visala Chit Funds Private Limited
GST registrations and filing compliance for Visala Chit Funds 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Visala Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Visala Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Visala Chit Funds Private Limited
MSME payment history for Visala Chit Funds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Visala Chit Funds Private Limited
Corporate group structure for Visala Chit Funds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Visala Chit Funds Private Limited
MCA filings and documents for Visala Chit Funds 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 Visala Chit Funds Private Limited
Frequently Asked Questions about Visala Chit Funds Private Limited
Visala Chit Funds Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 July 2008 (18+ years old) and is registered under CIN U65992TN2008PTC068705.
Visala Chit Funds Private Limited reported revenue of ₹18.67 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Visala Chit Funds Private Limited are:
- Annamalai Muthuraman - Managing Director
- Muthuraman Visalakshi - Director
The primary industry of Visala Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Visala Chit Funds Private Limited can be reached at the registered office: 31 Stringer Street Third Floor Siva Complex, Chennai, Tamil Nadu, India – 600108.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.