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Valliammal Chits Private Limited

U65929TN2019PTC131404ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Valliammal Chits Private Limited is a Private Non-govt company company incorporated in 2019 and based in Tamil Nadu, India. It was founded by Muthukumar and Muthukumar. Valliammal Chits Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹19.77 L and a net loss of ₹21.19 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-7
Revenue (latest FY)
₹19.77 L
2022-23
PAT (latest FY)
₹-21.19 L
Margin -107.2%
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
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m***************(at)gmail.com
Registered Office
NO.2/9A, MOUNT POONAMALLEE ROAD, AYYAPPANTHANGAL, CHENNAI Chennai TN 600056 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.2/9A, MOUNT POONAMALLEE ROAD, AYYAPPANTHANGAL, CHENNAI Chennai TN 600056 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Aug 2019 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
7.2y · Mumbai · DIN 6596129
AM
Arun Malhotra
Director
5.4y · Hyderabad · DIN 3746583
Get the full board of directors

Directors, DINs & appointment history for Valliammal 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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+18dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Valliammal 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
970636810State Bank of India(Bank)₹73.49 L19 Sep 2023Open
609996371Kotak Mahindra Bank Ltd(Bank)₹4.94 Cr12 Mar 2020Open
863600633HDFC Bank Ltd(Bank)₹9.99 Cr12 Mar 2021Satisfied
447986404Kotak Mahindra Bank Ltd(Bank)₹18.76 Cr12 Mar 2020Open
414008518State Bank of India(Bank)₹23.49 Cr12 Mar 2023Open
543485891Axis Bank Ltd(Bank)₹2.25 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Valliammal 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.37 L₹42.73 L₹64.10 L₹5.63 L₹4.07 L₹9.03 L₹61.04 L2019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—
2019-20—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
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
Revenue2022-23+749.0%+604.0%—
Profit after Tax2022-23———
Net Worth2022-23+0.0%+0.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-878.04%—-1075.60%-34.73%30.97
2020-21-210.90%+253.06%-912.13%-24.53%37.19
2021-22-354.33%+31.21%-2010.82%-21.56%93.26
2022-23-107.20%+248.35%-2119.32%-13.56%156.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters418,12,70459.34%
Institutional Investors33,49,20211.43%
Public & Others158,92,99429.23%
See the full shareholding pattern

Promoter, institutional & public holding for Valliammal 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

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

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Aug 2019
Company incorporated
Valliammal Chits Private Limited registered with RoC-Chennai; year 2019
31 Aug 2019
Muthukumar appointed as Director
31 Aug 2019
Muthukumar 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 Valliammal Chits Private Limited

When was Valliammal Chits Private Limited incorporated?
Valliammal Chits Private Limited was incorporated in 2019 (around 31 Aug 2019). Its CIN is U65929TN2019PTC131404 and it is registered with RoC-Chennai.
Where is Valliammal Chits Private Limited located?
Valliammal Chits Private Limited is headquartered in Tamil Nadu, at: NO.2/9A, MOUNT POONAMALLEE ROAD, AYYAPPANTHANGAL, CHENNAI Chennai TN 600056 IN .
What sector does Valliammal Chits Private Limited operate in?
Valliammal Chits Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Valliammal Chits Private Limited?
Director details for Valliammal Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Valliammal Chits Private Limited?
Valliammal Chits Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Valliammal Chits Private Limited have any open charges?
Valliammal Chits Private Limited has no open MCA-registered charges on record.
What is Valliammal Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Valliammal 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.