Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMIL CHIT FUNDS PRIVATE LIMITED
CIN: U65999TN2018PTC124737 As on: 2026-07-13
AMIL CHIT FUNDS PRIVATE LIMITED (CIN: U65999TN2018PTC124737) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.
AMIL CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMIL CHIT FUNDS 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 AMIL CHIT FUNDS PRIVATE LIMITED are . PERIYASAMY PURAVI, . PURAVI MEENA, and PURAVI DIWAHAR.
AMIL CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2018PTC124737 and its registration number is 124737. Users may contact AMIL CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIL CHIT FUNDS PRIVATE LIMITED is NO.2 FIRST FLOOR, ARAVIND PLAZA FORT STATION ROAD , TIRUCHIRAPPALLI, Tamil Nadu, India - 620002.
Current status of AMIL CHIT FUNDS 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 CINs
ZaubaCorp's company report for AMIL CHIT FUNDS 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 AMIL CHIT FUNDS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMIL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935182 | . PERIYASAMY PURAVI | Managing Director | 2018-09-20 |
| 07016555 | . PURAVI MEENA | Director | 2018-09-20 |
| 08232524 | PURAVI DIWAHAR | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of AMIL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . PERIYASAMY PURAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIRUCHY SRI VINAYAKA CHIT FUNDS PRIVATE LIMITED | U65991TN1994PTC026707 | Managing Director | 1994-02-04 | Ongoing |
Other Directorships of . PURAVI MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIRUCHY SRI VINAYAKA CHIT FUNDS PRIVATE LIMITED | U65991TN1994PTC026707 | Director | 1994-02-04 | Ongoing |
Other Directorships of PURAVI DIWAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2002PTC048462 | SARGURU SHIRIDII SYSTEMS PRIVATE LIMITED | DOOR NO.2, OLD NUMBER 2A, ARAVINDA PLAZA, FORT STATION ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U80301TN2015PTC101142 | BE POSITIVE INSTITUTE FOR SKILLING PRIVATE LIMITED | DOOR NO.2, OLD NUMBER 2A, ARAVINDA PLAZA, FORT STATION ROAD, , TRICHY, Tamil Nadu, India - 620002 |
| U85221TN2023PTC159590 | HITAKEY TECH SOLUTION PRIVATE LIMITED | SHOP NO.24, DOOR NO.7/2,THIRD FLOOR, OM SAKTHI COMPLEX, OLD KARUR ROAD, ANNA SILAI NEAR,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U72900TN2013PTC093886 | PRAXIS IT SOLUTIONS PRIVATE LIMITED | Third Floor, Aravindh Plaza 2, Fort Station Road , Trichy, Tamil Nadu, India - 620002 |
| U65910TN2011PTC080781 | GANESA CHITS PRIVATE LIMITED | ARAVINDH PLAZA NO.2, FORT STATION ROAD, MAIN GUARDGATE , TRICHY, Tamil Nadu, India - 620002 |
| U47413TN2025PTC178322 | FREE HANDS EDUCATIONAL PRIVATE LIMITED | 2nd Floor, Plot No. 23,Old Karur Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U34103TN1948PTC000805 | G N CHAKRAPANI CHETTY & SONS PRIVATE LIMITED | No.7, STAR AVENUE,FIRST FLOOR KARUR BYE PASS ROAD , TIRUCHIRAPPALLI, Tamil Nadu, India - 620002 |
| U65991TN1993PTC024618 | SRI NAVALAKSHMI CHIT FUNDS PRIVATE LIMITED | I FLOOR,NO.1,FORT STATION ROADTRICHY-620002 TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 620002 |
| U65992TN2001PTC047797 | TRICHYVIGIL CHITS PRIVATE LIMITED | NO.2 JEROME BUILDING FORT STATION ROAD, , TRICHY, Tamil Nadu, India - 620002 |
| U65992TN2014PTC097564 | SRI ANGALA PARAMESWARI CHITS PRIVATE LIMITED | R K PLAZA, NO. 5E NEAR MARIS THEATER FORT STATION ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U74999TN2012PLC085943 | SHED AGRO FARM INDIA LIMITED | T4, Third Floor, Crystal Plaza, Old No.22,New No.12 Nandhi Koil Street,T eppakulam, , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U46599TN2023PTC160372 | JIYI AGRO SKY PRIVATE LIMITED | 1st Flr,Arvind Plaza,,Kottai Station Road,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U64990TN2025PTC182092 | HBM INVESTMENTS PRIVATE LIMITED | NO.31/2,OLD KARUR ROAD,,RR COMPLEX,CHINTHAMANI,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U71200TN2026PTC188354 | MEDGYNIX PRIVATE LIMITED | G.F.1.SRI DEVI APPT.NO.2,E.B.ROAD,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U72900TN2022PTC149516 | TIDI SOFTWARE SOLUTIONS PRIVATE LIMITED | No.28, 2nd Floor, Sembaruthi Street, Sanjeevi Nagar, , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U55101TN2013PTC092191 | BREAD & SPREAD HOTELS PRIVATE LIMITED | No.2, Old Good Shed Road Near Holy Cross College , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U55101TN2014PTC094918 | ABRA HOTELS PRIVATE LIMITED | No.2, Old Good Shed Road Near Holy Cross College , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U55101TN2014PTC096108 | IGLOO HOTELS PRIVATE LIMITED | No.2, Old Good Shed Road Near Holy Cross College , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U72900TN2014PTC095246 | UMA GLOBAL TECHNOLOGIES PRIVATE LIMITED | No.13, First Floor, Umayal Building, Sanjeevi Nagar, East Devathanam, , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U74999TN2013PTC094211 | ABUGO AGENCIES PRIVATE LIMITED | No.2, Old Good Shed Road Near Holy Cross College , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U15549TN2011PTC080049 | SOMA BEVERAGES PRIVATE LIMITED | M.S.M. COMPLEX, NO.6, FIRST FLOOR, NO.2, CHINTHAMANI BAZAAR, , TIRUCHIRAPALLI, Tamil Nadu, India - 620002 |
| U45309TN2019PTC129155 | ORO POGO SHOPPE INDIA PRIVATE LIMITED | LAXSHMEE VASAM, DOOR NO 4 FIRST FLOOR, VN NAGAR KARUR BYE PASS ROA D , TIRUCHIRAPPALLI, Tamil Nadu, India - 620002 |
| U65999TN2018PTC121385 | ANGALAPARAMESWARI FINANCE PRIVATE LIMITED | RK PLAZA, NO.5E, FORT ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U62099TN2023PTC160360 | ANJV SOFTWARE SOLUTIONS PRIVATE LIMITED | D NO 3 SANKAR PILLAI ROAD,TRICHY Tiruchirappalli TN,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U24249TN2015PTC101021 | ABRA INDUSTRIES PRIVATE LIMITED | No.2, Old Good Shed Road Near Holy Cross College , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U51219TN1999PTC042732 | FEMINA SHOPPING MALL PRIVATE LIMITED | No.2, Old Good Shed Road Near Holy Cross College , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U52609TN2017PTC114880 | IMALL HYPER PRIVATE LIMITED | NO 2 FOURTH FLOOR OLD GOODS SHED ROAD THEPPAKKULAM POST , TRICHY, Tamil Nadu, India - 620002 |
| U52100TN2012PTC088663 | CARAMEL FASHION & ACCESSORIES PRIVATE LIMITED | NO 2, 4TH FLOOR OLD GOODSHED ROAD, THEPPAKULAM (POST) , TRICHY, Tamil Nadu, India - 620002 |
| U72900TN2022PTC154749 | WE4YOU TECH SOLUTIONS PRIVATE LIMITED | NO.26/2, CAUVERY NAGAR, WEST CHINTHAMANI TIRUCHIRAPPALLI Tiruchirappalli TN , Tiruchirappalli, Tamil Nadu, India - 620002 |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.