Wellshine Chit Funds Private Limited
About Wellshine Chit Funds Private Limited
Data last updated: 19 September 2025
Wellshine Chit Funds Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 25 January 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U65992TN2000PTC044007.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Srinivasaraghavan Chitra and Thirunavukkarasu Renganathan.
Last AGM: 19 July 2024. Financial statements filed for year ended 31 March 2024. Office: Tiruchirappalli, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹39,887, a decline of 91% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressFirst Floor New No.6 Old No.3 Thomas Street Race Course Road Kajamal, Ai, Tiruchirappalli, Tamil Nadu, India – 620020
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IndustryFinancial Services, Microfinance Institutions
- 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 Wellshine Chit Funds Private Limited
Wellshine 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 Wellshine 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 Wellshine Chit Funds Private Limited
Wellshine Chit Funds Private Limited is audited by PONRAJ & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PONRAJ & CO | Locked | Locked | Locked |
Complete auditor history for Wellshine Chit Funds 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 Wellshine Chit Funds Private Limited
Wellshine Chit Funds Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Srinivasaraghavan Chitra | Director | 22 Feb 2021 | 5 Years 5 Months | As last reported |
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Thirunavukkarasu Renganathan
Also directs:
Harihar Alloys Private Limited
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Director | 25 Jan 2000 | 26 Years 6 Months | As last reported |
Financials of Wellshine Chit Funds Private Limited FY 2024 filings available
Wellshine Chit Funds Private Limited reported revenue of ₹39,887 (down 91.00% YoY) for FY 2024.
Ten-year financial statements for Wellshine Chit Funds 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 Wellshine Chit Funds Private Limited
Shareholding and ownership data for Wellshine 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
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Charges & Borrowings Wellshine Chit Funds Private Limited
Wellshine Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wellshine Chit Funds Private Limited
View historical data on people associated with Wellshine Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wellshine 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
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GST Compliance of Wellshine Chit Funds Private Limited
GST registrations and filing compliance for Wellshine 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
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Credit Ratings, Litigation & Regulatory Alerts for Wellshine Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Wellshine 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
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MSME Payment Delays by Wellshine Chit Funds Private Limited
MSME payment history for Wellshine 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
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Subsidiaries & Group Companies of Wellshine Chit Funds Private Limited
Corporate group structure for Wellshine Chit Funds Private Limited
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- Parent company
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MCA Filings & Documents of Wellshine Chit Funds Private Limited
MCA filings and documents for Wellshine 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
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Recent Activity on Wellshine Chit Funds Private Limited
Frequently Asked Questions about Wellshine Chit Funds Private Limited
Wellshine Chit Funds Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Wellshine Chit Funds Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Tiruchirappalli, Tamil Nadu, India. It was incorporated on 25 January 2000 and is registered under CIN U65992TN2000PTC044007. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Wellshine Chit Funds Private Limited reported revenue of ₹39,887 for FY 2024 (down 91.00% YoY).
The current directors of Wellshine Chit Funds Private Limited are:
- Srinivasaraghavan Chitra - Director
- Thirunavukkarasu Renganathan - Director
The CIN (Corporate Identification Number) of Wellshine Chit Funds Private Limited is U65992TN2000PTC044007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wellshine Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions.