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Esahai Chits India Private Limited

U65992TN2016PTC103749ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Esahai Chits India Private Limited is a Private Non-govt company company incorporated in 2016 and based in Tamil Nadu, India. Esahai Chits India Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L. For 2019-20, the company reported revenue of ₹22.03 L and profit after tax of ₹26.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹22.03 L
2019-20
PAT (latest FY)
₹26.6K
Margin 1.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
67% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Tamil Nadu
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.00 L
67% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*********(at)rediffmail.com
Registered Office
No.1-287/2 CLPEs Vattam Thiruvithancode Kanyakumari TN 629174 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.1-287/2 CLPEs Vattam Thiruvithancode Kanyakumari TN 629174 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)rediffmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jan 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
3.4y · Pune · DIN 2601736
MK
Meera Krishnan
Additional Director
5.7y · Mumbai · DIN 5642649
Get the full board of directors

Directors, DINs & appointment history for Esahai Chits India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+16dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Esahai Chits India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
172795751Axis Bank Ltd(Bank)₹12.74 Cr27 Jan 2021Open
188408662HDFC Bank Ltd(Bank)₹10.86 Cr12 Mar 2020Satisfied
351878632Kotak Mahindra Bank Ltd(Bank)₹4.17 Cr27 Jan 2020Satisfied
542433695State Bank of India(Bank)₹4.71 Cr19 Sep 2020Open
270849201State Bank of India(Bank)₹16.73 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Esahai Chits India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.46 L₹42.92 L₹64.38 L₹61.31 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.88 Cr-11.1%-3.4%+5.4%
Profit after Tax₹8.43 Cr+4.1%+7.1%+15.9%
Net Worth₹26.28 Cr+3.4%+3.3%+17.9%
Employees190+6.5%+0.3%-2.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Esahai Chits India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+1.21%—+2.37%+0.16%15.17

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,21,64,26066.24%
Institutional Investors230,31,25716.51%
Public & Others4331,68,21417.25%
See the full shareholding pattern

Promoter, institutional & public holding for Esahai Chits India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
09 Mar 2020
Charles appointed as Director
21 Jan 2016
Company incorporated
Esahai Chits India Private Limited registered with RoC-Chennai; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Esahai Chits India Private Limited

When was Esahai Chits India Private Limited incorporated?
Esahai Chits India Private Limited was incorporated in 2016 (around 21 Jan 2016). Its CIN is U65992TN2016PTC103749 and it is registered with RoC-Chennai.
Where is Esahai Chits India Private Limited located?
Esahai Chits India Private Limited is headquartered in Tamil Nadu, at: No.1-287/2 CLPEs Vattam Thiruvithancode Kanyakumari TN 629174 IN .
What sector does Esahai Chits India Private Limited operate in?
Esahai Chits India Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Esahai Chits India Private Limited?
Director details for Esahai Chits India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Esahai Chits India Private Limited?
Esahai Chits India Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L.
Does Esahai Chits India Private Limited have any open charges?
Esahai Chits India Private Limited has no open MCA-registered charges on record.
What is Esahai Chits India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Esahai Chits India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.