Valarnidhi Chits - Company overview

Valarnidhi Chits (legal name: Valarnidhi Chits Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

1995-03-27 Salem District, Tamil Nadu Active Unlisted Active Compliant
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VC Valarnidhi Chits

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹50 Lakh–1 Cr
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
98.40 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-03-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 06:02:38
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Valarnidhi Chits 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (45) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director RAJAGOPAL NIRMALPRAKASH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Valarnidhi Chits Company identity, industry, contact, and registration details from MCA and company records.

Valarnidhi Chits (legal name: Valarnidhi Chits Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992TZ1995PTC005957). Business overview includes Financial Services (Financial Activities), incorporated on March 27, 1995 (31+ years old), based in Salem District. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.

Financial Services ••••••••
  • Location 596 Lpnv Complexranipet Attur, Salem District, Tamil Nadu - 636102
Legal NameValarnidhi Chits Private Limited
CIN / LLPINU65992TZ1995PTC005957
Company No.005957
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-27
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 Valarnidhi Chits (12) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2021-12-29 | DIN: 09338002
B
Director | Since 1995-03-27 | DIN: 00710589
G
Director | Since 1995-03-27 | DIN: 00710635
L
Director | Since 1995-03-27 | DIN: 00710761
R
Director | Since 2021-12-29 | DIN: 00710942
V
Director | Since 2021-12-29 | DIN: 00711068

Financial Performance of Valarnidhi Chits Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹50 Lakh–1 Cr
EBITDA ₹10–50 Lakh
Net worth ₹5–10 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Valarnidhi Chits 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

Shareholding Pattern of Valarnidhi Chits Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Valarnidhi Chits GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Valarnidhi Chits 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

MCA Filings & Documents of Valarnidhi Chits 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
Frequently Asked Questions about Valarnidhi Chits Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Valarnidhi Chits?
The Corporate Identification Number (CIN) for Valarnidhi Chits is U65992TZ1995PTC005957. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 005957 as per MCA.
When was Valarnidhi Chits incorporated?
Valarnidhi Chits was incorporated 31 years 5 months ago on 27 Mar 1995.
Who are the current board members and directors of Valarnidhi Chits?
Valarnidhi Chits shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valarnidhi Chits?
Valarnidhi Chits is registered in Salem District, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Valarnidhi Chits?
Valarnidhi Chits ROC code is Roc Coimbatore.
What is the company classification of Valarnidhi Chits?
Valarnidhi Chits is classified as Private Limited Indian Non-Government Company.
Valarnidhi Chits - is it listed or unlisted?
Valarnidhi Chits is a Unlisted company.
What is the current status of Valarnidhi Chits?
Valarnidhi Chits is currently Active and registered in Salem District, Tamil Nadu, India.
What industry or business activity is Valarnidhi Chits associated with?
Valarnidhi Chits lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Does Valarnidhi Chits have GST registrations on file?
Valarnidhi Chits shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Valarnidhi Chits?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Valarnidhi Chits?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.