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
ANNAM CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2000PTC046261 As on: 2026-07-13
ANNAM CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2000PTC046261) is a Private company incorporated on 08 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANNAM CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.ANNAM 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)].
MAHALINGAM DURAIPANDI is the director of ANNAM CHIT FUNDS PRIVATE LIMITED.
ANNAM CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2000PTC046261 and its registration number is 46261. Users may contact ANNAM CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNAM CHIT FUNDS PRIVATE LIMITED is 81,AGRAHAREAMCHINAMMANUR CHINAMMANUR , CHINAMMANUR, Tamil Nadu, India - 000000.
Current status of ANNAM CHIT FUNDS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANNAM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANNAM CHIT FUNDS
Purchase full report of ANNAM CHIT FUNDS
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 ANNAM 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.
| 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 ANNAM CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01088352 | MAHALINGAM DURAIPANDI | Managing Director | 2000-12-08 |
Past Directors & Key Managerial Personnel of ANNAM CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHALINGAM DURAIPANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TN1991PTC020276 | PEARL CITY SPINNING MILLS PRIVATE LIMITED | 81, VICTORIA ROAD TUTICORIN81 VICTORIA ROAD TUTICORIN 81 VICTORIA ROAD TUTICORIN , 81, VICTORIA ROAD TUTICORIN, Tamil Nadu, India - 000000 |
| U65910TN1994PTC027251 | BULLET FINANCE AND LEASING PRIVATE LIMIT ED | 635,T.H.ROAD,TONDIARPETCHENNAI 81. CHENNAI 81. , CHENNAI 81., Tamil Nadu, India - 000000 |
| U24246TN1991PTC021732 | STAR DETERGENTS PRIVATE LIMITED | 74, THANGASALAIANNA NAGAR, CUDDALORE 607 001 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U24294TN1990PTC019177 | ARANTHANGI AISWARYA CHEMICALS PRIVATE LIMITED | PARSON RIVERINAAMMAMANDAPAM ROAD SRIRANGAM , TRICHY, TAMIL NADU- INDIA, Tamil Nadu, India - 000000 |
| U72300TN1994PTC027237 | SCORPIO COMPUTERS PRIVATE LIMITED | 19, WARREN ROADMYLAPORE, MADRAS 600 004 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U36999TN1992PTC023246 | SAKTHI DETERGENTS PRIVATE LIMITED | 5, RAMADOSS NAIDU STREETPUDUPALAYAM CUDDALORE 607 001 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U30006TN1992PTC022909 | UMGRESS INFOTECH PRIVATE LIMITED | 262, LLOYDS ROADTHIRD FLOOR MADRAS 600 026 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U17116TN1996PTC035250 | MADRAS RESINO PORODUCTS PRIVATE LIMITED | 262/1, METTUKUPPAM ROADMADURA KOIL MADRAS 600 102 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U15122TN1971PTC006039 | CONTINENTAL SEA FOODS INDIA PVT LTD | ARUNACHALAESWARAN KOIL ST,MADRAS-81 , MADRAS-81, Tamil Nadu, India - 000000 |
| U34103TN1986PTC013582 | QUALKRAFT ENGINEERING PRIVATE LIMITED | 62-B/2, SIDCO INDUSTRIAL ESTATAMBATTUR, CHENNAI 600 098 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U67190TN1994PTC028179 | SHARE CROPS (INDIA) PRIVATE LIMITED | NO.9, WEST CIRCULAR ROADMANDAVELIPAKKAM , CHENNAI 600 028 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U26101TN1972PTC006257 | PALANI TILES PVT LTD | 218, TIRUVETTRIYUR HIGH ROAD,MADRAS-81 , MADRAS-81, Tamil Nadu, India - 000000 |
| U27104TN1986PTC012814 | SRI BALAJI METALS AND SCRAPS PRIVATE LIMITED | 649, THIRUVETTYUR HIGH ROAD,MADRAS-81. , MADRAS-81., Tamil Nadu, India - 000000 |
| U21093TN1990PTC019502 | SUNRISE PAPER & ALLIED PRODUCTS PVT.LTD. | 71, T.H.ROAD, NEW WASHERMENPETMADRAS-81. , MADRAS-81., Tamil Nadu, India - 000000 |
| U15141TN1999PTC041856 | EDUMBAN OILS MARKETING AGENCY PRIVATE LIMITED | NO.20, VEERARAGHAVAN ROADNEW WASHERMANPET CHENNAI-81. , CHENNAI-81., Tamil Nadu, India - 000000 |
| U65922TN1996PLC034162 | P M M HOUSING DEVELOPMENT & FINANCE LIMI TED | 78/3,T.H.ROAD,MADRAS 81 , MADRAS 81, Tamil Nadu, India - 000000 |
| U99999TN1974PTC006521 | PRASAD PRASAD (REAL ESTATE) PRIVATE LIMITED | 363/364,TIRUVOTTIYUR HIGH ROADTONDIARPET, MADRAS-81 , MADRAS-81, Tamil Nadu, India - 000000 |
| U17111TN1989PTC016993 | ASWINCHITRA EXPORTS PRIVATE LIMITED | B-30-C, SIPCOT INDUSTRIAL COMPGUMMIDIPOONDI 601 201. CHENGAI MGR DISTRICT , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U64201TN2004PTC052439 | OPTUS TELECOMMUNICATION PRIVATE LIMITED | NO.623/1, THIRUVETTRIYUR HIGHROAD, TONDIYARPET CHENNAI-81 , CHENNAI-81, Tamil Nadu, India - 000000 |
| U65991TN1996PLC034285 | SENTHIL MURUGAN BENEFIT FUND LIMITED | 79/2,T.H.ROAD,NEW WASHERMENPETMADRAS 81 , MADRAS 81, Tamil Nadu, India - 000000 |
| U70101TN1994PTC028863 | SUN SUMMER RESORTS PRIVATE LIMITED | 194/B3,T.H.ROAD,MADRAS-81 , MADRAS-81, Tamil Nadu, India - 000000 |
| U74999TN1994PTC029635 | MITHRA PURIFIED WATER PRIVATE LIMITED | 38,KUMMALAMMAN KOIL STTONDIARPET,MADRAS-81 , TONDIARPET,MADRAS-81, Tamil Nadu, India - 000000 |
| U93090TN1994PTC029313 | SUN CHIT & INVESTMENT PRIVATE LIMITED | 194/B3,T.H.ROAD,MADRAS-81 , MADRAS-81, Tamil Nadu, India - 000000 |
| U28991TN1983PTC010418 | ARISTO METAL PRODUCTS PVT LTD | NO.12,CROSS ROAD,TONDIAPET, MADRAS-81 , TONDIAPET, MADRAS-81, Tamil Nadu, India - 000000 |
| U27200TN1975PTC006867 | SHANGEETH ENGINEERS PRIVATE LIMITED | 299/1A, THIRUVATHIYUR HIGHROAD, MADRAS-81. , ROAD, MADRAS-81., Tamil Nadu, India - 000000 |
| U24121TN1998PTC040276 | WELLFARM AGRO CHEMICALS PRIVATE LIMITED | 12/A, AUDIAPPA STREETPURASAWALKAM CHENNAI J81 , CHENNAI J81, Tamil Nadu, India - 000000 |
| U27106TN2002PTC049269 | N.N.B. STEELS PRIVATE LIMITED | NO.2-A, NORTH TERMINUS ROAD,TOLLGATE, CHENNAI-81. , CHENNAI-81., Tamil Nadu, India - 000000 |
| U55101TN1991PTC020555 | NEW PUSHPAM METALS PRIVATE LIMITED | 17/2, SENIAMMAN KOIL STREET,THONDIARPET, MADRAS-81 , THONDIARPET, MADRAS-81, Tamil Nadu, India - 000000 |
| U51102TN1984PLC010611 | MADRAS SHIP BUILDING COMPANY (INDIA) LIMITED | MADRAS FIRSTLING HARBOUR,S.N.CHETTY ST NEW WASHERMANPET MADRAS-81 , MADRAS-81, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.