Selvasubam Chits Private Limited

U65991TN1994PTC029569ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Selvasubam Chits Private Limited is a Private Non-govt company company incorporated in 1994 and based in Tamil Nadu, India. Selvasubam Chits Private Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹2.50 L and paid-up capital of ₹2.50 L. For 2023-24, the company reported revenue of ₹9.29 L and profit after tax of ₹16.0K. 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)
₹9.29 L
2023-24
PAT (latest FY)
₹16.0K
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.50 L
100% of authorized
Filings on Record
0
All current
Incorporated
1994
32 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
₹2.50 L
Paid-up Capital
₹2.50 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
s*****************(at)gmail.com
Registered Office
OLD NO.9/1, NEW NO.48, ALAGIRI NAGAR MAIN ROAD, VADAPALANI, CHENNAI Chennai TN 600026 IN
SELVASUBAM CHITS PRIVATE LIMITED
Brand SELVASUBAM CHITS PRIVATE LIMITED · Legal entity Selvasubam Chits Private Limited

Explore the complete profile of SELVASUBAM CHITS 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
1994
Joined to MCA on CIN U65991TN1994PTC029569

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OLD NO.9/1, NEW NO.48, ALAGIRI NAGAR MAIN ROAD, VADAPALANI, CHENNAI Chennai TN 600026 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****************(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
16 Dec 1994 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
4.6y · Mumbai · DIN 7781186
AM
Arun Malhotra
Director
6.7y · Chennai · DIN 7839755
PN
Priya Nair
Whole-time Director
5.0y · Bengaluru · DIN 4707753
Get the full board of directors

Directors, DINs & appointment history for Selvasubam Chits 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+32dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+33dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Selvasubam Chits 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
581886884State Bank of India(Bank)₹20.78 Cr04 Jul 2021Open
747799204HDFC Bank Ltd(Bank)₹18.86 Cr12 Mar 2021Open
317185817Axis Bank Ltd(Bank)₹12.78 Cr19 Sep 2020Satisfied
468228725State Bank of India(Bank)₹4.28 Cr04 Jul 2021Open
700976419ICICI Bank Ltd(Bank)₹23.72 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Selvasubam Chits 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₹32.65 L₹65.31 L₹97.96 L₹64.66 L₹93.30 L₹9.64 L₹5.79 L₹9.00 L2014-152015-162016-172022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2016-17
2015-16
2014-15

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232016-172015-16
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
Revenue2023-24+0.0%-5.0%
Profit after Tax2023-24-24.0%-38.0%
Net Worth2023-24+5.0%+7.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+6.05%+9.03%+2.22%4.07
2015-16+6.61%+2.76%+9.19%+2.66%3.46
2016-17+8.57%-46.95%+5.95%+2.15%2.77
2022-23+1.94%+68.50%+1.88%+0.92%2.05
2023-24+1.72%+0.23%+1.65%+0.82%2.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,25,37,01273.61%
Institutional Investors219,42,7806.35%
Public & Others1161,35,84820.04%
See the full shareholding pattern

Promoter, institutional & public holding for Selvasubam Chits 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

56 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P29
PAT (latest FY)
3rd quartile · P38
Employees
Paid-up capital
Bottom quartile · P5
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

2Filings, charges, board changes
22 Mar 2019
Madhu appointed as Director
16 Dec 1994
Company incorporated
Selvasubam Chits Private Limited registered with RoC-Chennai; year 1994

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 Selvasubam Chits Private Limited

When was Selvasubam Chits Private Limited incorporated?
Selvasubam Chits Private Limited was incorporated in 1994 (around 16 Dec 1994). Its CIN is U65991TN1994PTC029569 and it is registered with RoC-Chennai.
Where is Selvasubam Chits Private Limited located?
Selvasubam Chits Private Limited is headquartered in Tamil Nadu, at: OLD NO.9/1, NEW NO.48, ALAGIRI NAGAR MAIN ROAD, VADAPALANI, CHENNAI Chennai TN 600026 IN .
What sector does Selvasubam Chits Private Limited operate in?
Selvasubam Chits 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 Selvasubam Chits Private Limited?
Director details for Selvasubam Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Selvasubam Chits Private Limited?
Selvasubam Chits Private Limited has authorized capital of ₹2.50 L and paid-up capital of ₹2.50 L.
Does Selvasubam Chits Private Limited have any open charges?
Selvasubam Chits Private Limited has no open MCA-registered charges on record.
What is Selvasubam Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Selvasubam Chits 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.