Jaya Chelve Chit Funds Private Limited

U65991TN1990PTC020098ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jaya Chelve Chit Funds Private Limited is a Private Non-govt company company incorporated in 1990 and based in Tamil Nadu, India. Jaya Chelve Chit Funds Private Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹7.09 L and profit after tax of ₹6.2K. 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 1788d ago · may be overdue
Revenue (latest FY)
₹7.09 L
2022-23
PAT (latest FY)
₹6.2K
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Tamil Nadu
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
24 Sept 2021
1788d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
j*************(at)gmail.com
Registered Office
57/1, FIRST FLOOR WEST MASI STREET MADURAI Madurai TN 625001 IN
JAYA CHELVE CHIT FUNDS PRIVATE LIMITED
Brand JAYA CHELVE CHIT FUNDS PRIVATE LIMITED · Legal entity Jaya Chelve Chit Funds Private Limited

Explore the complete profile of JAYA CHELVE CHIT FUNDS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1990
Joined to MCA on CIN U65991TN1990PTC020098

Quick facts

Identity · Activity · Auditor · Contact
Registered office
57/1, FIRST FLOOR WEST MASI STREET MADURAI Madurai TN 625001 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*************(at)gmail.com
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Dec 1990 · 24 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
5.4y · Mumbai · DIN 1869184
MK
Meera Krishnan
Director
3.5y · New Delhi · DIN 3978009
Get the full board of directors

Directors, DINs & appointment history for Jaya Chelve Chit Funds 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jaya Chelve Chit Funds 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
768842394HDFC Bank Ltd(Bank)₹19.57 Cr27 Jan 2019Satisfied
929335062HDFC Bank Ltd(Bank)₹23.51 Cr19 Sep 2020Satisfied
970791541State Bank of India(Bank)₹6.21 Cr27 Jan 2021Satisfied
807247136ICICI Bank Ltd(Bank)₹5.01 Cr19 Sep 2021Open
759624008Kotak Mahindra Bank Ltd(Bank)₹5.72 Cr12 Mar 2020Satisfied
949519763State Bank of India(Bank)₹86.95 L19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Jaya Chelve Chit Funds 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.57 L₹5.14 L₹7.72 L₹3.19 L₹7.35 L₹2.54 L₹3.42 L₹6.40 L2015-162017-182019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20
2017-18
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202017-18
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+11.0%+6.0%
Profit after Tax2022-23+34.0%
Net Worth2022-23-4.0%-3.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-19.62%-8.50%-2.05%4.15
2017-18+0.60%+67.64%+0.35%+0.05%6.42
2019-20+2.14%+4.15%+1.26%+0.23%5.58
2020-21-7.78%-20.95%-3.77%-0.58%6.44
2022-23+0.87%+57.60%+0.69%+0.09%7.68

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,94,82,04169.47%
Institutional Investors212,18,1314.34%
Public & Others2873,43,94726.19%
See the full shareholding pattern

Promoter, institutional & public holding for Jaya Chelve Chit Funds 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

41 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P22
PAT (latest FY)
3rd quartile · P28
Employees
Paid-up capital
Bottom quartile · P15
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Mutual Funds including Unit Trust of India

by healthView all ›
01
Aditya Birla Sun Life Amc Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
02
Itc Infotech India Limited
West Bengal · Inc 1996
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Port City Nidhi Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
07
Global Finance & Securities Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Arul Financiers Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
16 Sept 2016
Pandy appointed as Director
16 Sept 2016
Veerabadran appointed as Director
16 Sept 2016
Pandian appointed as Director
18 Apr 2015
Patchirajulu appointed as Director
26 Dec 1990
Company incorporated
Jaya Chelve Chit Funds Private Limited registered with RoC-Chennai; year 1990

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 Jaya Chelve Chit Funds Private Limited

When was Jaya Chelve Chit Funds Private Limited incorporated?
Jaya Chelve Chit Funds Private Limited was incorporated in 1990 (around 26 Dec 1990). Its CIN is U65991TN1990PTC020098 and it is registered with RoC-Chennai.
Where is Jaya Chelve Chit Funds Private Limited located?
Jaya Chelve Chit Funds Private Limited is headquartered in Tamil Nadu, at: 57/1, FIRST FLOOR WEST MASI STREET MADURAI Madurai TN 625001 IN .
What sector does Jaya Chelve Chit Funds Private Limited operate in?
Jaya Chelve Chit Funds Private Limited operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Jaya Chelve Chit Funds Private Limited?
Director details for Jaya Chelve Chit Funds Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jaya Chelve Chit Funds Private Limited?
Jaya Chelve Chit Funds Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Jaya Chelve Chit Funds Private Limited have any open charges?
Jaya Chelve Chit Funds Private Limited has no open MCA-registered charges on record.
What is Jaya Chelve Chit Funds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jaya Chelve Chit Funds 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.