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
ANNAMALAIAR CHITS PRIVATE LIMITED
CIN: U67190TN2012PTC084363 As on: 2026-07-13
ANNAMALAIAR CHITS PRIVATE LIMITED (CIN: U67190TN2012PTC084363) is a Private company incorporated on 08 Feb 2012. 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.ANNAMALAIAR CHITS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ANNAMALAIAR CHITS PRIVATE LIMITED are MOHAN ANNAMALAI, and SUBHASH MOHAN.
ANNAMALAIAR CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2012PTC084363 and its registration number is 84363. Users may contact ANNAMALAIAR CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNAMALAIAR CHITS PRIVATE LIMITED is OLD NO. 34/1, NEW NO. 16 NYNIAPPA STREET, CHINDATRIPET, , CHENNAI, Tamil Nadu, India - 600002.
Current status of ANNAMALAIAR CHITS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANNAMALAIAR CHITS 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 ANNAMALAIAR CHITS
Purchase full report of ANNAMALAIAR CHITS
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 ANNAMALAIAR CHITS 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 ANNAMALAIAR CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05171288 | MOHAN ANNAMALAI | Director | 2012-02-08 |
| 05179031 | SUBHASH MOHAN | Director | 2012-02-08 |
Past Directors & Key Managerial Personnel of ANNAMALAIAR CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN ANNAMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC118560 | BIGTOP INDUSTRIES PRIVATE LIMITED | OLD NO. 16/1, NEW NO. 24/1 KOVOOR VAIDYANATHAN STREET, CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U47599TN2023PTC163001 | SEVENXT ELECTRONICS PRIVATE LIMITED | New No.181/1, Old No.80/1,Swamy Naicken Street,,Chennai,Chennai,Tamil Nadu,600002-India |
| U52500TN2019OPC132300 | VINSDA TECHNOLOGY INDIA (OPC) PRIVATE LIMITED | NEW NO.181/1, OLD NO.80/1 SWAMY NAICKEN STREET , Chennai, Tamil Nadu, India - 600002 |
| U52609TN2019OPC131570 | MARMAN INFOTECH INDIA (OPC) PRIVATE LIMITED | NEW NO.181/1, OLD NO.80/1 SWAMY NAICKEN STREET, , Chennai, Tamil Nadu, India - 600002 |
| U65992TN2023PTC157963 | SHREE GURU MAHAVEER CHITS PRIVATE LIMITED | OLD NO.77/1, NEW NO.44/1, ARUNACHALA NAICKEN STREET CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| L65993TN2002PLC065402 | MEDIAONE GLOBAL ENTERTAINMENT LIMITED | MATAJI COMPLEX, FLAT NO. 32, OLD NO. 1/38, NEW NO 1/38, WALLERS ROAD, 1ST LANE, MOU NT ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U10795TN2023PTC161174 | RULA IMPEX PRIVATE LIMITED | OLD NO.10, NEW NO.19,ATHIPATTAN STREET,1ST FLR,Chennai,Chennai,Tamil Nadu,600002-India |
| U47411TN2024PTC175071 | GURU IT DIGITAL PRIVATE LIMITED | New Door No. 36/33, 1st Floor, Nakoda Tower,,Old Door No.9/33, Narasingapuram Street, Mount Road,,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2022PTC153495 | COGENTSOFT SYSTEMS PRIVATE LIMITED | Flat No: G1, Old No: 12, New No: 27, Kripasankari Street, West Mambalam, , Chennai, Tamil Nadu, India - 600033 |
| U74999TN2015PTC102535 | HARVEST SUCCESS ACADEMY PRIVATE LIMITED | Room no 1 ,Old No 230 ,New No 182 Second floor ,Linghi Chetty street ,Mann ady , Chennai, Tamil Nadu, India - 600002 |
| AAU-4283 | GOLDMARINE EXIM LLP | OLD NO. 25, NEW NO.16, DHARMARAJA KOIL STREET CHINTADRIPET CHENNAI, Tamil Nadu, India - 600002 |
| U15490TN2021PTC145952 | MILLET JARS PRIVATE LIMITED | NEW NO.16 OLD NO.27 BOOBEGAM STREET, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U51100TN1999PTC043517 | RIJHWANI TRADING PRIVATE LIMITED | Old No.16, New No.37, Venkatesan Gramani Street, Chintadripet , Chennai, Tamil Nadu, India - 600002 |
| U85100TN2010PLC076091 | BHARATHI HEALTHCARE LIMITED | OLD.NO.25/1, NEW.NO.28 SAMI CHETTY STREET, PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U15127TN1997PTC038337 | GOLDMARINE EXPORTS PRIVATE LIMITED | OLD NO.25 NEW NO.16DHARMARAJA KOIL STREET CHINTADRIPET , CHENNAI-02, Tamil Nadu, India - 600002 |
| U74999TN2012PTC086805 | ASIAN WEIGHING SCALE AND SERVICES PRIVATE LIMITED | Old No.53/1, new No.36 Younus Ali Sahib Street, Ellis Road, , Chennai, Tamil Nadu, India - 600002 |
| U25190TN2008PTC069491 | NEW TECH ROLLERS PRIVATE LIMITED | OLD NO.139,NEW NO.55,1st FLOOR,SINGANNA STREET MOUNT ROAD,CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U51506TN2005PTC056771 | SHREE BAALAAJI INTEGRATION TRADING AND SERVICES PRIVATE LIMITED | OLD NO.32/1, NEW NO.84, SECOND FLOOR UNNISALI SAHIB STREET, ELLIS ROAD, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U65993TN1998PTC040960 | SIVAGAMI HOLDINGS PRIVATE LIMITED | NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002 |
| U64990TN2025PTC178457 | SHREE GURU MAHAVEER FINANCIAL SERVICES PRIVATE LIMITED | GF, Old No.77/1, New 44/1,Aurnachala Naicken Street,Chennai,Chennai,Tamil Nadu,600002-India |
| U43120TN2024PTC171437 | HBA DEVELOPERS PRIVATE LIMITED | OLD NO. 832/1,NEW NO. 72/1, 2ND FLOOR,Chennai,Chennai,Tamil Nadu,600002-India |
| ACR-5512 | AMPLUXE ENERGY SOLUTIONS LLP | NEW NO 189/1, OLD NO 93/1,THIRU VI KA SALAI, G.P RD,Chennai,Chennai,Tamil Nadu,India-600002 |
| U72900TN2014PTC096813 | IVIKA COMPUTERS INDIA PRIVATE LIMITED | Shop No.3, KK Towers, Old No.6, New No.11 Sivaprakasam Street, Chintadripet, , Chennai, Tamil Nadu, India - 600002 |
| U01403TN2007PTC063375 | SREE ABILAKSHANAS IMPEX PRIVATE LIMITED | SHOP NO:5,SRI GANESA TOWER,NEW NO:36,OLD NO:21 PERUMAL MUDALI STREET,MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U52300TN2012PTC085697 | HR MARKETING PRIVATE LIMITED | Shop No.F-30, First Floor, Spencer Plaza, Old No.768/1/30, New No.172/IF/3, Anna S alai , Chennai, Tamil Nadu, India - 600002 |
| U51399TN2006PTC059366 | SUNROCK IMPEX PRIVATE LIMITED | NEW NO.17 OLD NO.9 OWLIASHAHIB STREET, ELISS ROAD MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U70101TN1996PTC035394 | SUGAL COMMODITY BROKERS PRIVATE LIMITED | CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U36100TN2012PTC086400 | SOFAKINGS PRIVATE LIMITED | OLD NO.5/1,NEW NO.9/1,KALIMANPURAM ANNASALAI , CHENNAI, Tamil Nadu, India - 600002 |
| ACU-6680 | CS BUSINESS VENTURE LLP | New no. 82, Old no. 52,,Guruvappa Street,,Chennai,Chennai,Tamil Nadu,India-600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
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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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