Perambur S.G.R Chit Funds Private Limited

U65999TN2015PTC098756ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Perambur S.G.R Chit Funds Private Limited is a Private Non-govt company company incorporated in 2015 and based in Tamil Nadu, India. It was founded by Purushothaman, Venkatesan, and Jothi. Perambur S.G.R Chit Funds Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹4.50 L and paid-up capital of ₹4.50 L. For 2015-16, the company reported revenue of ₹9.25 L and profit after tax of ₹99.7K. 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 3603d ago · may be overdue
Revenue (latest FY)
₹9.25 L
2015-16
PAT (latest FY)
₹99.7K
Margin 10.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.50 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.50 L
Paid-up Capital
₹4.50 L
100% utilized
Members
Last AGM
30 Sept 2016
3603d ago
Last Balance Sheet
31 Mar 2016
3786d ago
Latest Filing
Registered Email
j********(at)yahoo.in
Registered Office
New No.25 Old No.22 Subramaniya Nagar,M.P.M.Street Perambur Chennai TN 600011 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
New No.25 Old No.22 Subramaniya Nagar,M.P.M.Street Perambur Chennai TN 600011 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j********(at)yahoo.in
Section
Financial Services
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Jan 2015 · 30 Sept 2016

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
7.8y · Hyderabad · DIN 7416917
AD
Anita Desai
Managing Director
5.7y · New Delhi · DIN 8996505
Get the full board of directors

Directors, DINs & appointment history for Perambur S.G.R 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Perambur S.G.R 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
539300788State Bank of India(Bank)₹2.34 Cr04 Jul 2021Open
623113179HDFC Bank Ltd(Bank)₹18.59 Cr27 Jan 2021Satisfied
792146955ICICI Bank Ltd(Bank)₹13.47 Cr04 Jul 2019Open
550926557HDFC Bank Ltd(Bank)₹9.32 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Perambur S.G.R 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.09 L₹6.18 L₹9.27 L₹8.57 L₹8.83 L2015-152015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16
2015-15

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2015-162015-15
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
Revenue2015-16+891.0%
Profit after Tax2015-16+595.0%
Net Worth2015-16

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-15+7.54%+0.63%
2015-16+10.78%+585.19%+17.81%+5.08%3.51

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters482,86,90689.03%
Institutional Investors32,11,3102.27%
Public & Others388,09,7338.70%
See the full shareholding pattern

Promoter, institutional & public holding for Perambur S.G.R 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

80 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P39
PAT (latest FY)
2nd quartile · P57
Employees
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Financial Services

by healthView all ›
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Paid-up
Revenue
A · 96
02
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Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
08 Jan 2015
Company incorporated
Perambur S.G.R Chit Funds Private Limited registered with RoC-Chennai; year 2015
08 Jan 2015
Purushothaman appointed as Director
08 Jan 2015
Venkatesan appointed as Director
08 Jan 2015
Jothi 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 Perambur S.G.R Chit Funds Private Limited

When was Perambur S.G.R Chit Funds Private Limited incorporated?
Perambur S.G.R Chit Funds Private Limited was incorporated in 2015 (around 08 Jan 2015). Its CIN is U65999TN2015PTC098756 and it is registered with RoC-Chennai.
Where is Perambur S.G.R Chit Funds Private Limited located?
Perambur S.G.R Chit Funds Private Limited is headquartered in Tamil Nadu, at: New No.25 Old No.22 Subramaniya Nagar,M.P.M.Street Perambur Chennai TN 600011 IN .
What sector does Perambur S.G.R Chit Funds Private Limited operate in?
Perambur S.G.R Chit Funds Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Perambur S.G.R Chit Funds Private Limited?
Director details for Perambur S.G.R Chit Funds Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Perambur S.G.R Chit Funds Private Limited?
Perambur S.G.R Chit Funds Private Limited has authorized capital of ₹4.50 L and paid-up capital of ₹4.50 L.
Does Perambur S.G.R Chit Funds Private Limited have any open charges?
Perambur S.G.R Chit Funds Private Limited has no open MCA-registered charges on record.
What is Perambur S.G.R Chit Funds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Perambur S.G.R 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.