Valarmathy Rajendran Chit Funds Private Limited

U65992TN2014PTC098257ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Valarmathy Rajendran Chit Funds Private Limited is a Private Non-govt company company incorporated in 2014 and based in Tamil Nadu, India. It was founded by Balakrishnan. Valarmathy Rajendran Chit Funds Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L. For 2021-22, the company reported revenue of ₹40.03 L and a net loss of ₹20.78 L. 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)
₹40.03 L
2021-22
PAT (latest FY)
₹-20.78 L
Margin -51.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Tamil Nadu
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹30.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
v*******(at)gmail.com
Registered Office
NO.4, VRC BUILDING, NJV NAGAR CHENNAI - KUMBAKONAM MAIN ROAD NEYVELI KURUNJIPADI TK Cuddalore TN 607801 IN
VALARMATHY RAJENDRAN CHIT FUNDS PRIVATE LIMITED
Brand VALARMATHY RAJENDRAN CHIT FUNDS PRIVATE LIMITED · Legal entity Valarmathy Rajendran Chit Funds Private Limited

Explore the complete profile of VALARMATHY RAJENDRAN CHIT FUNDS 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
2014
Joined to MCA on CIN U65992TN2014PTC098257

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.4, VRC BUILDING, NJV NAGAR CHENNAI - KUMBAKONAM MAIN ROAD NEYVELI KURUNJIPADI TK Cuddalore TN 607801 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*******(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Nov 2014 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
5.5y · New Delhi · DIN 7913341
AM
Arun Malhotra
Director
5.6y · New Delhi · DIN 8687682
AD
Anita Desai
Whole-time Director
4.0y · Bengaluru · DIN 3847564
KB
Kunal Bhatia
Whole-time Director
7.3y · Ahmedabad · DIN 2494429
Get the full board of directors

Directors, DINs & appointment history for Valarmathy Rajendran 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 2024+1dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+3dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Valarmathy Rajendran 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
435580254State Bank of India(Bank)₹17.79 Cr27 Jan 2019Satisfied
876930598Axis Bank Ltd(Bank)₹19.92 Cr04 Jul 2019Satisfied
982857427State Bank of India(Bank)₹6.48 Cr19 Sep 2020Open
123955362Axis Bank Ltd(Bank)₹21.89 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Valarmathy Rajendran 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

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.01 L₹52.02 L₹78.04 L₹54.03 L₹39.70 L₹35.99 L₹16.18 L₹24.34 L₹74.32 L2016-172017-182018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
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
Revenue2021-22-5.0%-45.0%-3.0%
Profit after Tax2021-22
Net Worth2021-22

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+16.05%+76.56%+4.51%16.97
2017-18+8.08%+36.61%+34.49%+2.03%16.96
2018-19-69.96%+8.73%-18.96%
2019-20+33.32%-5.82%+226.02%+7.08%31.90
2020-21-137.74%-27.54%-26.25%
2021-22-51.91%-9.32%-9.91%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,06,12,07672.48%
Institutional Investors135,28,6768.35%
Public & Others6180,96,94819.17%
See the full shareholding pattern

Promoter, institutional & public holding for Valarmathy Rajendran 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

15 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P93
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

2Filings, charges, board changes
28 Nov 2014
Company incorporated
Valarmathy Rajendran Chit Funds Private Limited registered with RoC-Chennai; year 2014
28 Nov 2014
Balakrishnan 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 Valarmathy Rajendran Chit Funds Private Limited

When was Valarmathy Rajendran Chit Funds Private Limited incorporated?
Valarmathy Rajendran Chit Funds Private Limited was incorporated in 2014 (around 28 Nov 2014). Its CIN is U65992TN2014PTC098257 and it is registered with RoC-Chennai.
Where is Valarmathy Rajendran Chit Funds Private Limited located?
Valarmathy Rajendran Chit Funds Private Limited is headquartered in Tamil Nadu, at: NO.4, VRC BUILDING, NJV NAGAR CHENNAI - KUMBAKONAM MAIN ROAD NEYVELI KURUNJIPADI TK Cuddalore TN 607801 IN .
What sector does Valarmathy Rajendran Chit Funds Private Limited operate in?
Valarmathy Rajendran Chit Funds 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 Valarmathy Rajendran Chit Funds Private Limited?
Director details for Valarmathy Rajendran Chit Funds Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Valarmathy Rajendran Chit Funds Private Limited?
Valarmathy Rajendran Chit Funds Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.
Does Valarmathy Rajendran Chit Funds Private Limited have any open charges?
Valarmathy Rajendran Chit Funds Private Limited has no open MCA-registered charges on record.
What is Valarmathy Rajendran Chit Funds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Valarmathy Rajendran 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.