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Om Senthil Andavar Chit Fund Private Limited

U65929TZ2022PTC040623ActivePrivate · Non-govt companyRoC-CoimbatoreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Om Senthil Andavar Chit Fund Private Limited is a Private Non-govt company company incorporated in 2022 and based in TZ, India. It was founded by Viswanathan, Viswanathan, and Viswanathan. Om Senthil Andavar Chit Fund Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹15.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹27.5K. 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-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-27.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
13% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
TZ
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹2.00 L
13% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
o*******************(at)gmail.com
Registered Office
77 (3) /17 B, Chettipalayam Road Podanur Coimbatore Coimbatore TN 641023 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
77 (3) /17 B, Chettipalayam Road Podanur Coimbatore Coimbatore TN 641023 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o*******************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Coimbatore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Dec 2022 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
8.2y · Ahmedabad · DIN 6066801
AM
Arun Malhotra
Director
6.2y · Pune · DIN 6060808
VS
Vikram Singh Rathore
Additional Director
7.3y · Pune · DIN 4948863
PN
Priya Nair
Additional Director
6.5y · Hyderabad · DIN 6084074
Get the full board of directors

Directors, DINs & appointment history for Om Senthil Andavar Chit Fund 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 2024+39dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Om Senthil Andavar Chit Fund 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
320360621ICICI Bank Ltd(Bank)₹5.09 Cr19 Sep 2022Satisfied
704373029Axis Bank Ltd(Bank)₹21.05 Cr04 Jul 2023Satisfied
130227660State Bank of India(Bank)₹24.70 Cr27 Jan 2023Open
991012069HDFC Bank Ltd(Bank)₹2.72 Cr04 Jul 2022Satisfied
162241461State Bank of India(Bank)₹20.17 Cr04 Jul 2019Open
148689296Axis Bank Ltd(Bank)₹11.59 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Om Senthil Andavar Chit Fund 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₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹52.79 Cr+31.9%+6.2%-1.7%
Profit after Tax₹2.24 Cr-3.6%+25.9%-0.2%
Net Worth₹42.82 Cr+21.0%+27.1%+0.0%
Employees101+4.9%+9.8%+14.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Om Senthil Andavar Chit Fund 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
2022-23——-15.94%-14.86%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,29,33,72578.62%
Institutional Investors127,55,6666.58%
Public & Others3862,01,27914.80%
See the full shareholding pattern

Promoter, institutional & public holding for Om Senthil Andavar Chit Fund 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

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
28 Dec 2022
Company incorporated
Om Senthil Andavar Chit Fund Private Limited registered with RoC-Coimbatore; year 2022
28 Dec 2022
Viswanathan appointed as Director
28 Dec 2022
Viswanathan appointed as Director
28 Dec 2022
Viswanathan appointed as Director

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 Om Senthil Andavar Chit Fund Private Limited

When was Om Senthil Andavar Chit Fund Private Limited incorporated?
Om Senthil Andavar Chit Fund Private Limited was incorporated in 2022 (around 28 Dec 2022). Its CIN is U65929TZ2022PTC040623 and it is registered with RoC-Coimbatore.
Where is Om Senthil Andavar Chit Fund Private Limited located?
Om Senthil Andavar Chit Fund Private Limited is headquartered in TZ, at: 77 (3) /17 B, Chettipalayam Road Podanur Coimbatore Coimbatore TN 641023 IN .
What sector does Om Senthil Andavar Chit Fund Private Limited operate in?
Om Senthil Andavar Chit Fund Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Om Senthil Andavar Chit Fund Private Limited?
Director details for Om Senthil Andavar Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Om Senthil Andavar Chit Fund Private Limited?
Om Senthil Andavar Chit Fund Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹2.00 L.
Does Om Senthil Andavar Chit Fund Private Limited have any open charges?
Om Senthil Andavar Chit Fund Private Limited has no open MCA-registered charges on record.
What is Om Senthil Andavar Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Om Senthil Andavar Chit Fund 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.