Sibi Chit Private Limited - Company overview

Registered with ROC Coimbatore on 11 July 1995, Sibi Chit Private Limited is an active private limited company that has been around for more…

1995-07-11 Namakkal, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-07-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sibi Chit Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sibi Chit Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Coimbatore on 11 July 1995, Sibi Chit Private Limited is an active private limited company that has been around for more than 31 years. Its registered office is in Namakkal, Tamil Nadu.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

Its three current directors - Sekar Anuradha, Singari Subramaniam and Mallusamy Subramaniyam - were all appointed on 25 November 1998. Mallusamy Subramaniyam is the managing director. Five former directors are on record; the most recent to leave was Mohan Umamaheswari in July 2022.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Thuraiyur Roadn Kosavampatti Namakkal, Namakkal, Tamil Nadu - 637001
Legal NameSibi Chit Private Limited
CIN / LLPINU65992TZ1995PTC006337
Company No.006337
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sibi Chit Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sekar Anuradha
Director | Since 1998-11-25 | DIN: 00430491
S
Singari Subramaniam
Director | Since 1998-11-25 | DIN: 00356388
M
Mallusamy Subramaniyam
Managing Director | Since 1998-11-25 | DIN: 00344358

Financial Performance of Sibi Chit Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Sibi Chit Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sibi Chit Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sibi Chit Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sibi Chit Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sibi Chit Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sibi Chit Private Limited?
MCA does not publish an "owner" field. Sibi Chit Private Limited is run by its directors, Sekar Anuradha, Singari Subramaniam and Mallusamy Subramaniyam, with Mallusamy Subramaniyam as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sibi Chit Private Limited?
Sibi Chit Private Limited has three current directors: Sekar Anuradha (since November 1998), Singari Subramaniam (since November 1998) and Mallusamy Subramaniyam (since November 1998). Mallusamy Subramaniyam is the managing director.
What is CIN of Sibi Chit Private Limited?
The CIN of Sibi Chit Private Limited is U65992TZ1995PTC006337. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, 1995 is the year it was registered, PTC is the company type and 006337 is its registration number.
When was Sibi Chit Private Limited incorporated?
Sibi Chit Private Limited was incorporated on 11 July 1995 with ROC Coimbatore. That makes it more than 31 years old.
What is the registered address of Sibi Chit Private Limited?
The registered office on MCA records is Thuraiyur Roadn Kosavampatti Namakkal, Namakkal, Tamil Nadu - 637001.
What is the current status of Sibi Chit Private Limited?
MCA shows Sibi Chit Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sibi Chit Private Limited?
You can post to its registered office at Thuraiyur Roadn Kosavampatti Namakkal, Namakkal, Tamil Nadu - 637001.
What industry or business activity is Sibi Chit Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sibi Chit Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Sibi Chit Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sibi Chit Private Limited?
MCA shows no charges registered against Sibi Chit Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sibi Chit Private Limited?
Yes, five former directors are on record. The most recent to leave were Mohan Umamaheswari (July 2022), S Megala (February 2012) and M Saravanan (January 2009).
What is the turnover or revenue of Sibi Chit Private Limited?
Based on filed financial statements, the revenue of Sibi Chit Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sibi Chit Private Limited?
For FY 2017, the net worth of Sibi Chit Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sibi Chit Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sibi Chit Private Limited - is it listed or unlisted?
Sibi Chit Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sibi Chit Private Limited?
Sibi Chit Private Limited is registered with ROC Coimbatore.
What is the company classification of Sibi Chit Private Limited?
MCA classifies Sibi Chit Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.