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Vaiyai Amico Chit Fund Private Limited

U65992TN2019PTC127837ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Vaiyai Amico Chit Fund Private Limited is a Private Non-govt company company incorporated in 2019 and based in Tamil Nadu, India. It was founded by Sakthivel and Selvaraj. Vaiyai Amico Chit Fund Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹73.0K and profit after tax of ₹2.5K. 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-7AGM 1326d ago · may be overdue
Revenue (latest FY)
₹73.0K
2021-22
PAT (latest FY)
₹2.5K
Margin 3.4%
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
2019
7 years old
State
Tamil Nadu
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Dec 2022
1326d ago
Last Balance Sheet
31 Mar 2022
1600d ago
Latest Filing
—
Registered Email
d***********************(at)gmail.com
Registered Office
1/202-1, VAIYAMPATTI MANAPPARAI TIRUCHIRAPPALLI Tiruchirappalli TN 621315 IN
VAIYAI AMICO CHIT FUND PRIVATE LIMITED
Brand VAIYAI AMICO CHIT FUND PRIVATE LIMITED · Legal entity Vaiyai Amico Chit Fund Private Limited

Explore the complete profile of VAIYAI AMICO CHIT FUND 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
2019
Joined to MCA on CIN U65992TN2019PTC127837

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1/202-1, VAIYAMPATTI MANAPPARAI TIRUCHIRAPPALLI Tiruchirappalli TN 621315 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***********************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Mar 2019 · 30 Dec 2022

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
6.4y · Chennai · DIN 4943284
SI
Suresh Iyer
Whole-time Director
3.9y · New Delhi · DIN 1917077
VS
Vikram Singh Rathore
Whole-time Director
5.2y · Hyderabad · DIN 5474405
Get the full board of directors

Directors, DINs & appointment history for Vaiyai Amico 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 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Vaiyai Amico 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
904554870Kotak Mahindra Bank Ltd(Bank)₹20.34 Cr27 Jan 2023Satisfied
710814124ICICI Bank Ltd(Bank)₹22.15 Cr19 Sep 2019Open
887327275Axis Bank Ltd(Bank)₹2.17 Cr04 Jul 2020Open
173300194State Bank of India(Bank)₹1.75 Cr27 Jan 2020Satisfied
446732107Kotak Mahindra Bank Ltd(Bank)₹16.22 Cr04 Jul 2019Satisfied
538291972HDFC Bank Ltd(Bank)₹6.30 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Vaiyai Amico 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.2K₹46.4K₹69.6K₹0₹66.3K₹63.3K2019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+65.0%——
Profit after Tax2021-22———
Net Worth2021-22+2.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-7.53%-7.00%1.08
2020-21-67.39%—-38.97%-5.99%6.50
2021-22+3.44%+88.63%+3.62%+0.63%5.70

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,17,68,60063.56%
Institutional Investors243,18,77412.61%
Public & Others3181,60,93623.83%
See the full shareholding pattern

Promoter, institutional & public holding for Vaiyai Amico 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

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P38
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Apr 2023
Gurunathan appointed as Director
01 Mar 2019
Company incorporated
Vaiyai Amico Chit Fund Private Limited registered with ROC - CHENNAI; year 2019
01 Mar 2019
Sakthivel appointed as Director
01 Mar 2019
Selvaraj 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 Vaiyai Amico Chit Fund Private Limited

When was Vaiyai Amico Chit Fund Private Limited incorporated?
Vaiyai Amico Chit Fund Private Limited was incorporated in 2019 (around 01 Mar 2019). Its CIN is U65992TN2019PTC127837 and it is registered with ROC - CHENNAI.
Where is Vaiyai Amico Chit Fund Private Limited located?
Vaiyai Amico Chit Fund Private Limited is headquartered in Tamil Nadu, at: 1/202-1, VAIYAMPATTI MANAPPARAI TIRUCHIRAPPALLI Tiruchirappalli TN 621315 IN .
What sector does Vaiyai Amico Chit Fund Private Limited operate in?
Vaiyai Amico Chit Fund Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Vaiyai Amico Chit Fund Private Limited?
Director details for Vaiyai Amico Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vaiyai Amico Chit Fund Private Limited?
Vaiyai Amico Chit Fund Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Vaiyai Amico Chit Fund Private Limited have any open charges?
Vaiyai Amico Chit Fund Private Limited has no open MCA-registered charges on record.
What is Vaiyai Amico Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vaiyai Amico 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.