Vasyas Chit Fund Private Limited

U65992TZ2015PTC021999ActivePrivate · Non-govt companyRoC-CoimbatoreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Vasyas Chit Fund Private Limited is a Private Non-govt company company incorporated in 2015 and based in TZ, India. It was founded by Sarika. Vasyas Chit Fund Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹40.00 L and paid-up capital of ₹40.00 L. For 2023-24, the company reported revenue of ₹71.21 L and profit after tax of ₹1.31 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)
₹71.21 L
2023-24
PAT (latest FY)
₹1.31 L
Margin 1.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹40.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
TZ
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹40.00 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.72/27 G.P Complex Chinna Sengodampalayam ERODE Erode TN 638012 IN
Vasyas Chit Fund Private Limited
Brand Vasyas Chit Fund Private Limited · Legal entity Vasyas Chit Fund Private Limited

Explore the complete profile of Vasyas 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
2015
Joined to MCA on CIN U65992TZ2015PTC021999

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.72/27 G.P Complex Chinna Sengodampalayam ERODE Erode TN 638012 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-Coimbatore
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Nov 2015 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
3.5y · Chennai · DIN 3699273
AM
Arun Malhotra
Managing Director
2.9y · Ahmedabad · DIN 9199329
VS
Vikram Singh Rathore
Managing Director
4.4y · New Delhi · DIN 5558225
DR
Deepa Reddy
Additional Director
8.1y · New Delhi · DIN 3698157
Get the full board of directors

Directors, DINs & appointment history for Vasyas 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+21dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Vasyas 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
755994580ICICI Bank Ltd(Bank)₹21.91 Cr27 Jan 2020Open
782156535ICICI Bank Ltd(Bank)₹16.01 Cr19 Sep 2019Satisfied
885027006Kotak Mahindra Bank Ltd(Bank)₹23.48 Cr27 Jan 2022Satisfied
628050552Kotak Mahindra Bank Ltd(Bank)₹17.27 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Vasyas 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.36 L₹68.73 L₹1.03 Cr₹73.40 L₹52.93 L₹34.00 L₹98.18 L2017-182019-202021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2019-20
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222019-202017-18
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+88.0%-9.0%
Profit after Tax2023-24+914.0%-77.0%
Net Worth2023-24+664.0%+605.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+8.78%+24.36%+1.60%15.26
2019-20+4.02%-21.24%+4.70%+0.47%9.91
2021-22+0.23%-18.15%+0.21%+0.02%9.40
2023-24+1.83%+27.47%+0.21%+0.21%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters398,93,41656.98%
Institutional Investors310,42,7476.01%
Public & Others4864,27,97737.02%
See the full shareholding pattern

Promoter, institutional & public holding for Vasyas 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

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
2nd quartile · P70
Employees
Paid-up capital
Top quartile · P100
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
30 Sept 2017
Rajasampath appointed as Director
30 Sept 2017
Muniappan appointed as Director
23 Nov 2015
Company incorporated
Vasyas Chit Fund Private Limited registered with RoC-Coimbatore; year 2015
23 Nov 2015
Sarika 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 Vasyas Chit Fund Private Limited

When was Vasyas Chit Fund Private Limited incorporated?
Vasyas Chit Fund Private Limited was incorporated in 2015 (around 23 Nov 2015). Its CIN is U65992TZ2015PTC021999 and it is registered with RoC-Coimbatore.
Where is Vasyas Chit Fund Private Limited located?
Vasyas Chit Fund Private Limited is headquartered in TZ, at: No.72/27 G.P Complex Chinna Sengodampalayam ERODE Erode TN 638012 IN .
What sector does Vasyas Chit Fund Private Limited operate in?
Vasyas 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 Vasyas Chit Fund Private Limited?
Director details for Vasyas Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vasyas Chit Fund Private Limited?
Vasyas Chit Fund Private Limited has authorized capital of ₹40.00 L and paid-up capital of ₹40.00 L.
Does Vasyas Chit Fund Private Limited have any open charges?
Vasyas Chit Fund Private Limited has no open MCA-registered charges on record.
What is Vasyas Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vasyas 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.