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Sri Hari Iswaryam Chit Funds Private Limited

U65999TN2017PTC119782ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sri Hari Iswaryam Chit Funds Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Ananthan. Sri Hari Iswaryam Chit Funds Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹15.45 L and profit after tax of ₹68.3K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹15.45 L
2019-20
PAT (latest FY)
₹68.3K
Margin 4.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s********************(at)gmail.com
Registered Office
PANRUTI MAIN ROAD, BALAJI NAGAR SERAKUPPAM VADALUR Cuddalore TN 607303 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PANRUTI MAIN ROAD, BALAJI NAGAR SERAKUPPAM VADALUR Cuddalore TN 607303 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s********************(at)gmail.com
Section
Financial Services
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Dec 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
8.3y · Hyderabad · DIN 9671855
VS
Vikram Singh Rathore
Director
3.9y · Gurugram · DIN 8670195
DR
Deepa Reddy
Managing Director
1.9y · New Delhi · DIN 4218413
Get the full board of directors

Directors, DINs & appointment history for Sri Hari Iswaryam 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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+1dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sri Hari Iswaryam 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
775585167ICICI Bank Ltd(Bank)₹5.54 Cr27 Jan 2023Open
665399391Kotak Mahindra Bank Ltd(Bank)₹13.73 Cr12 Mar 2020Open
329677514ICICI Bank Ltd(Bank)₹15.26 Cr19 Sep 2019Satisfied
543088110State Bank of India(Bank)₹16.40 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sri Hari Iswaryam 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.04 L₹22.09 L₹33.13 L₹31.56 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₹46.46 Cr-3.6%+9.4%-0.8%
Profit after Tax₹18.65 L+18.6%+8.4%-1.2%
Net Worth₹48.65 Cr+0.1%-4.7%+0.4%
Employees117-8.2%-5.2%+8.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Sri Hari Iswaryam Chit Funds 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+4.42%—+32.94%+2.48%13.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,61,85,34663.11%
Institutional Investors225,32,4659.87%
Public & Others4969,27,69927.01%
See the full shareholding pattern

Promoter, institutional & public holding for Sri Hari Iswaryam 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

103 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P54
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
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

2Filings, charges, board changes
01 Dec 2017
Company incorporated
Sri Hari Iswaryam Chit Funds Private Limited registered with ROC - CHENNAI; year 2017
01 Dec 2017
Ananthan 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 Sri Hari Iswaryam Chit Funds Private Limited

When was Sri Hari Iswaryam Chit Funds Private Limited incorporated?
Sri Hari Iswaryam Chit Funds Private Limited was incorporated in 2017 (around 01 Dec 2017). Its CIN is U65999TN2017PTC119782 and it is registered with ROC - CHENNAI.
Where is Sri Hari Iswaryam Chit Funds Private Limited located?
Sri Hari Iswaryam Chit Funds Private Limited is headquartered in Tamil Nadu, at: PANRUTI MAIN ROAD, BALAJI NAGAR SERAKUPPAM VADALUR Cuddalore TN 607303 IN .
What sector does Sri Hari Iswaryam Chit Funds Private Limited operate in?
Sri Hari Iswaryam Chit Funds Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Sri Hari Iswaryam Chit Funds Private Limited?
Director details for Sri Hari Iswaryam Chit Funds Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sri Hari Iswaryam Chit Funds Private Limited?
Sri Hari Iswaryam Chit Funds Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Sri Hari Iswaryam Chit Funds Private Limited have any open charges?
Sri Hari Iswaryam Chit Funds Private Limited has no open MCA-registered charges on record.
What is Sri Hari Iswaryam Chit Funds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sri Hari Iswaryam 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.