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SHRIRAM CHITS (INDIA) PRIVATE LIMITED

CIN: U65992TN1990PTC143337 As on: 2026-07-13

SHRIRAM CHITS (INDIA) PRIVATE LIMITED (CIN: U65992TN1990PTC143337) is a Private company incorporated on 09 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 323550700.00.

SHRIRAM CHITS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRIRAM CHITS (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SHRIRAM CHITS (INDIA) PRIVATE LIMITED are SRINIVASA CHAKRAVARTHY YALAMATI, CHANDRASEKAR RAMASUBRAMANIAN, RONALD D'SOUZA, GOUSE MOHIDDIN JILANI, KARANAM RAMA CHANDRA SEKHAR, ANBUSELVAM BALAKRISHNAN, and SRINIVAS KOLLAPUDI.

SHRIRAM CHITS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN1990PTC143337 and its registration number is 143337. Users may contact SHRIRAM CHITS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRIRAM CHITS (INDIA) PRIVATE LIMITED is No.123, Angappa Naicken Street , Chennai, Tamil Nadu, India - 600001.

Current status of SHRIRAM CHITS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHRIRAM CHITS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRIRAM CHITS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHRIRAM CHITS (INDIA)
DIN Director Name Designation Appointment Date
00052308 SRINIVASA CHAKRAVARTHY YALAMATI Director 2021-11-30
00156485 CHANDRASEKAR RAMASUBRAMANIAN Director 1998-03-31
01180399 RONALD D'SOUZA Director 2002-05-15
01425508 GOUSE MOHIDDIN JILANI Director 2021-11-30
00195246 KARANAM RAMA CHANDRA SEKHAR Director 2015-09-29
00894507 ANBUSELVAM BALAKRISHNAN Director 2020-11-26
02488581 SRINIVAS KOLLAPUDI Director 2021-11-30
Past Directors & Key Managerial Personnel of SHRIRAM CHITS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00052308 SRINIVASA CHAKRAVARTHY YALAMATI Additional Director - 2021-11-30
00163823 THIAGARAJAN JAYARAMAN Director - 2020-04-01
01425508 GOUSE MOHIDDIN JILANI Additional Director - 2021-11-30
00195246 KARANAM RAMA CHANDRA SEKHAR Additional Director - 2015-09-29
00894507 ANBUSELVAM BALAKRISHNAN Additional Director - 2020-11-26
02488581 SRINIVAS KOLLAPUDI Additional Director - 2021-11-30
Other Directorships of SRINIVASA CHAKRAVARTHY YALAMATI
Company Name CIN Designation Appointment Date Cessation
CES LIMITED. L55100TG1985PLC045963 Alternate Director - 2006-09-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2022-06-23
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2022-12-05
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Managing Director 2021-12-13 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2019-07-29
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2019-07-29
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Managing Director 2019-07-29 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Managing Director - 2019-07-28
HOPEFLOATS BREWING PRIVATE LIMITED U15100TG2016PTC111944 Director - 2018-03-02
SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Additional Director - 2009-07-30
SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Director - 2009-11-03
SHRIRAM VALUE SERVICES LIMITED U63090TN1995PLC033513 Director - 2012-01-02
SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Additional Director - 2016-09-30
SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director 2016-09-30 Ongoing
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2010-11-09 Ongoing
SHRIRAM CHITS PVT LTD U65992TG1981PTC003312 Director 2008-06-30 Ongoing
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2010-09-30
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2014-08-08
Other Directorships of CHANDRASEKAR RAMASUBRAMANIAN
Other Directorships of THIAGARAJAN JAYARAMAN
Other Directorships of RONALD D'SOUZA
Company Name CIN Designation Appointment Date Cessation
SHRIRAM INDUS STOCKS LIMITED U65993TN1994PLC028253 Director 2015-11-24 Ongoing
SHRIRAM FINANCIAL PRODUCTS SOLUTIONS (CHENNAI) PRIVATE LIMITED U67100TN2011PTC079652 Additional Director - 2012-06-26
SHRIRAM FINANCIAL PRODUCTS SOLUTIONS (CHENNAI) PRIVATE LIMITED U67100TN2011PTC079652 Director - 2014-08-08
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2010-09-30
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2012-02-07
Other Directorships of GOUSE MOHIDDIN JILANI
Company Name CIN Designation Appointment Date Cessation
SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director 2001-03-26 Ongoing
Other Directorships of KARANAM RAMA CHANDRA SEKHAR
Other Directorships of ANBUSELVAM BALAKRISHNAN
Other Directorships of SRINIVAS KOLLAPUDI
Company Name CIN Designation Appointment Date Cessation
SHRIRAM CHITS PVT LTD U65992TG1981PTC003312 Director 2008-06-30 Ongoing
RIGHTDATA LABS PRIVATE LIMITED U72900TG2020PTC138797 Director 2020-01-29 Ongoing

CIN Company Name Company Address
U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
U60222TN1994PTC029343 NEW INDIA FREIGHT COMPANY PRIVATE LIMITE D NEW NO.255, OLD NO.123, 2ND FLOOR, ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U63040TN2000PTC045815 S.M.J. TRAVELS PRIVATE LIMITED 15, ANGAPPA NAICKEN STREET 15, ANGAPPA NAICKEN STREET 15, ANGAPPA NAICKEN STREET , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63012TN2001PTC046650 S C L SERVICES PRIVATE LIMITED 250, ANGAPPA NAICKEN STREET 250,ANGAPPA NAICKEN STREET 250,ANGAPPA NAICKEN STREET , CHENNAI - 600 001., Tamil Nadu, India - 600001
U51909TN2022PTC153284 WFSA IMPEX PRIVATE LIMITED OLD NO.184, NEW NO.158 ANGAPPA NAICKEN STREET, MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India
U67190TN2015PTC100621 RILA MONEY CHANGER PRIVATE LIMITED Old No.175, N.No.176, Shop No.5 Angappa Naicken street , Chennai, Tamil Nadu, India - 600001
U25209TN2001PTC048106 RAYS FISHNET WORKS PRIVATE LIMITED NEW NO.257 (OLD NO.125/2),ANGAPPA NAICKEN STREET, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
U63030TN2011PTC079199 CHENNAI HOLIDAYS TOURS & TRAVELS PRIVATE LIMITED NEW NO 204 OLD NO 158 SHOP NO 3 ANGAPPA NAICKEN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U65191TN1984PTC010762 KARAIKAL MARKETING PRIVATE LIMITED NEW NO.252, OLD NO.134ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
U65191TN1984PTC010908 PATHAKUDI TRADING COMPANY PRIVATE LIMITED NEW NO.252 (OLD NO.134)ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
U63040TN2016PTC112138 BSRS LOGISTICS PRIVATE LIMITED , NO. 7-B, OLD NO.126 NEW NO. 257, ZAFRULLA TOWER, 7TH FLOOR, ANGAPPA NAICKEN STREET, PARR YS CORNER , CHENNAI, Tamil Nadu, India - 600001
U29100TN2011PTC078878 GOK TECHNOLOGIES PRIVATE LIMITED New No 250, Old No. 135, Angappa Naicken Street , Chennai, Tamil Nadu, India - 600001
U63000TN2008PTC066694 AFS LOGISTICS INDIA PRIVATE LIMITED OLD NO. 112, NEW NO 235, ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
U63000TN2019PTC128855 KRISHII SHIPPING AND LOGISTICS PRIVATE LIMITED New No 79, Old No 38, Angappa Naicken Street, , CHENNAI, Tamil Nadu, India - 600001
U63090TN2005PTC058254 WAP LOGISTICS (INDIA) PRIVATE LIMITED NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
U72300TN2011PTC080638 BOOLEAN INFOTECH PRIVATE LIMITED OLD NO.123, NEW NO.250, GOVINDAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
U74999TN2019PTC130424 MOVETRANS LOGISTICS INDIA PRIVATE LIMITED N.No.257, O.No.126, Angappa Naicken Street , Chennai, Tamil Nadu, India - 600001
U24100TN2011PTC082364 P AND H AROMA INGREDIENTS PRIVATE LIMITED NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600001
U01409TN2007PTC065120 NILGIRIS GARDEN & SERVICES PRIVATE LIMITED No. 244 (Old No. 138), Angappa Naicken Street 2nd Floor , Chennai, Tamil Nadu, India - 600001
U46909TN2026PTC189890 JANTODEC PRIVATE LIMITED Old No. 83, New No. 71,Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U52290TN2024OPC170494 KJR LOGISTICS (OPC) PRIVATE LIMITED Old No. 180,New No. 166, Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U52291TN2025PTC187454 RED CAMEL INTERNATIONAL PRIVATE LIMITED Old no 83 New No 71,Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U63000TN2013PTC092998 PARAGON LOGISTICS PRIVATE LIMITED NEW NO. 79, OLD NO. 38, FIRST FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
U72900TN2010PTC076456 FIRSTONE SYSTEMS PRIVATE LIMITED NEW NO.191, OLD NO.93, I FLOOR, ANGAPPA NAICKEN STREET, , CHENNAI, Tamil Nadu, India - 600001
U74999TN2012PTC085698 MANAS WAREHOUSING PRIVATE LIMITED NO.244 (OLD NO.138), 2ND FLOOR, ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
U45402TN1999PTC043663 SUMANTH FOREX & TRAVELS PRIVATE LIMITED NEW NO. 209, OLD NO. 102, II FLOOR ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U63090TN2008PTC069462 BMF TRAVELS PRIVATE LIMITED NEW NO.219, OLD NO.106B, ANGAPPA NAICKEN STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U63090TN2019PTC127348 STAR MSN SHIPPING LINE PRIVATE LIMITED OLD NO 247 NEW NO 20, 2ND FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
U61200TN2007PTC062673 POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED OLD NO 139 NEW NO 242 FIRST FLOOR VAGH ESTATE ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10149570 2009-03-06 2011-04-20 2023-05-08 60,000,000.00 CITY UNION BANK LIMITED
10193960 2009-12-11 - 2021-09-20 220,000,000.00 STATE BANK OF PATIALA
10409829 2013-02-06 2019-12-31 - 5,512,000.00 CITY UNION BANK LIMITED
90189561 2002-08-02 - 2018-11-16 10,000,000.00 CITY UNION BANK LTD.
90192816 2004-03-25 - 2018-11-16 10,000,000.00 CITY UNION BANK LIMITED
90195654 2002-10-11 - 2018-11-16 10,000,000.00 CITY UNION BANK LIMITED
90195708 2003-07-25 - 2018-11-16 10,000,000.00 CITY UNION BANK LTD.
90195760 2004-02-04 2004-09-29 2018-11-16 10,000,000.00 CITY UNION BANK LIMITED
100355933 2020-04-25 - 2021-07-28 30,000,000.00 CITY UNION BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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