Sri Visagan Chits Private Limited

U65990TN2022PTC155940ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sri Visagan Chits Private Limited is a Private Non-govt company company incorporated in 2022 and based in Tamil Nadu, India. It was founded by Lakshmanan. Sri Visagan Chits Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹3.00 L. For 2023-24, the company reported revenue of ₹10.50 L and profit after tax of ₹12.1K. 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)
₹10.50 L
2023-24
PAT (latest FY)
₹12.1K
Margin 1.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹3.00 L
20% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
v*************(at)gmail.com
Registered Office
No.266, TSN Avenue, Phase 2 Near Annai Ashramam, Airport Trichy Tiruchirappalli TN 620007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.266, TSN Avenue, Phase 2 Near Annai Ashramam, Airport Trichy Tiruchirappalli TN 620007 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*************(at)gmail.com
Section
Financial Services
ROC
ROC - CHENNAI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Oct 2022 ·

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
3.4y · Chennai · DIN 1835483
AM
Arun Malhotra
Director
7.7y · Bengaluru · DIN 6514735
PN
Priya Nair
Additional Director
4.3y · Chennai · DIN 8451792
MK
Meera Krishnan
Whole-time Director
8.2y · Bengaluru · DIN 5882655
Get the full board of directors

Directors, DINs & appointment history for Sri Visagan 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 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 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 Sri Visagan 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
646586425HDFC Bank Ltd(Bank)₹18.91 Cr04 Jul 2019Open
479538944State Bank of India(Bank)₹7.40 Cr19 Sep 2023Open
561199501Axis Bank Ltd(Bank)₹4.00 Cr04 Jul 2023Open
560133209Axis Bank Ltd(Bank)₹7.11 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sri Visagan 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.55 L₹69.11 L₹1.04 Cr₹1.24 L₹98.72 L2022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+228.0%
Profit after Tax2023-24+423.0%
Net Worth2023-24+8.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.69%+0.46%+0.03%17.54
2023-24+1.16%+425.00%+3.87%+0.13%30.88

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,15,08,70889.81%
Institutional Investors28,37,3773.50%
Public & Others2716,02,5656.69%
See the full shareholding pattern

Promoter, institutional & public holding for Sri Visagan 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

85 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P43
PAT (latest FY)
3rd quartile · P48
Employees
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
3rd quartile · P27

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
12 Oct 2022
Company incorporated
Sri Visagan Chits Private Limited registered with ROC - CHENNAI; year 2022
12 Oct 2022
Lakshmanan 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 Visagan Chits Private Limited

When was Sri Visagan Chits Private Limited incorporated?
Sri Visagan Chits Private Limited was incorporated in 2022 (around 12 Oct 2022). Its CIN is U65990TN2022PTC155940 and it is registered with ROC - CHENNAI.
Where is Sri Visagan Chits Private Limited located?
Sri Visagan Chits Private Limited is headquartered in Tamil Nadu, at: No.266, TSN Avenue, Phase 2 Near Annai Ashramam, Airport Trichy Tiruchirappalli TN 620007 IN .
What sector does Sri Visagan Chits Private Limited operate in?
Sri Visagan Chits Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Sri Visagan Chits Private Limited?
Director details for Sri Visagan Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sri Visagan Chits Private Limited?
Sri Visagan Chits Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹3.00 L.
Does Sri Visagan Chits Private Limited have any open charges?
Sri Visagan Chits Private Limited has no open MCA-registered charges on record.
What is Sri Visagan Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sri Visagan 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.