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
ASMA LS CHITS PRIVATE LIMITED
CIN: U65929TN2019PTC127893 As on: 2026-07-13
ASMA LS CHITS PRIVATE LIMITED (CIN: U65929TN2019PTC127893) is a Private company incorporated on 07 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
ASMA LS CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASMA LS CHITS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ASMA LS CHITS PRIVATE LIMITED are SHAMSUDEEN GULZIARBAGUM, and JEYALAPTHEEN SAFFIULLAH ..
ASMA LS CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TN2019PTC127893 and its registration number is 127893. Users may contact ASMA LS CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMA LS CHITS PRIVATE LIMITED is Old No. 381/b, New No. 258/b, 2nd Floor M.P.S Salai , TIRUTTANI, Tamil Nadu, India - 631209.
Current status of ASMA LS CHITS 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 ASMA LS 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 ASMA LS CHITS
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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 ASMA LS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASMA LS CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07121509 | SHAMSUDEEN GULZIARBAGUM | Director | 2019-03-07 |
| 08383102 | JEYALAPTHEEN SAFFIULLAH . | Director | 2019-03-07 |
Past Directors & Key Managerial Personnel of ASMA LS CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSUDEEN GULZIARBAGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU GUBERAN CHITS PRIVATE LIMITED | U65992TN2011PTC082665 | Director | 2015-02-26 | Ongoing |
Other Directorships of JEYALAPTHEEN SAFFIULLAH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01111TN2000PTC045659 | SREE SATYANARAYANA MODERN RICE MILL PRIVATE LIMITED | NO.164, M.P.SALAI,NO.164, M.P.SALAI, NO.164, M.P.SALAI, , TIRUTTANI -631 209., Tamil Nadu, India - 631209 |
| U01119TN1987PTC013988 | GOLDEN SUBRAMANYA FLOUR MILLS PRIVATE LIMITED | 346, M P S STREET, TIRUTTANI.346, M P S STREET TIRUTTANI. 346, M P S STREET, TIRUTTANI. , 346, M P S STREET, TIRUTTANI., Tamil Nadu, India - 631209 |
| AAJ-9929 | ADAPTTEQ CONSULTING SOLUTIONS LLP | No. 45A, M.P.S. Salai, Tiruttani Tiruttani, Tamil Nadu, India - 631209 |
| U33119TN2021PTC141275 | NEXTROGEN HEALTHCARE PRIVATE LIMITED | New No.2-99A & 2-99B,Old No 86/4d1, New Tiruthani Bye Pass Road,Pattabhiram Puram Vill , Pattabhiram Puram, Tamil Nadu, India - 631209 |
| U51109TN2012PTC085672 | REMSUN EXIM PRIVATE LIMITED | OLD NO:5 NEW NO:6A NAGARI ROAD OPP FIRE STATION , TIRUTTANI, Tamil Nadu, India - 631209 |
| U70100TN2022PTC153852 | VARAHEE AMMAN PROMOTERS PRIVATE LIMITED | No.89 M P S Salai , Thiruthani, Tamil Nadu, India - 631209 |
| U55101TN2019PTC126960 | SRI KONIDALA VAARI VENTURES PRIVATE LIMITED | SF No.68/2A, 68/2B, 68/3, 68/6, Padmavathi Nagar , TIRUTTANI, Tamil Nadu, India - 631209 |
| U72900TN2021PTC147837 | LOBBYNOTE DIGITAL INSIGHTS PRIVATE LIMITED | No.112, ARAKONAM ROAD, S S PURAM, TIRUTTANI, THIRUVALLUR DISTRICT , TIRUTTANI, Tamil Nadu, India - 631209 |
| U96091TN2023PTC161321 | YOGAM THIRUMANAMALAI PRIVATE LIMITED | No 35B,PERIYAR NAGAR,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U74999TN2021PTC142912 | ARAMM DIGITAL PRESS PRIVATE LIMITED | NO.12B ARAKKONAM ROAD TIRUTTANI , TIRUVALLVUR, Tamil Nadu, India - 631209 |
| ACQ-7780 | THINKBRIGHT EDTECH LLP | 102/2.3M P S SALAI II,ROUNTANA TRT TK,Tiruttani,Tiruvallur,Tamil Nadu,India-631209 |
| U31900TN2021PTC147162 | SHRI PRAKASH ELECTRONICS PRIVATE LIMITED | SHO NO.330, MPS SALAI TIRUTTANI , TIRUTTANI, Tamil Nadu, India - 631209 |
| U01409TN2021PTC147054 | ICS CROP CARE PRIVATE LIMITED | NO.106/243 MPS SALAI , TIRUTTANI, Tamil Nadu, India - 631209 |
| U72200TN2020PTC137746 | THENDRAL TECHNOLOGY PRIVATE LIMITED | New No 67/7, Chennai Bypass Road , Tiruttani, Tamil Nadu, India - 631209 |
| U51909TN2023PTC158254 | FINDEX GLOBAL MANAGEMENT PRIVATE LIMITED | SF No.123/155A, 1st Floor Gandhi Road Main , Tiruttani, Tamil Nadu, India - 631209 |
| U93000TN2018NPL120519 | ICVERT EDUCATIONAL VOCATIONAL COUNCIL | NO.30 (OPP) P.W.D OFFICE AMMAN KOIL STREET CHITTOOR ROAD , TIRUTTANI, Tamil Nadu, India - 631209 |
| U72900TN2009PTC072172 | AADHAVAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | PLOT NO:25,DOOR NO:28, MURUGAPPA NAGAR, , TIRUTTANI, Tamil Nadu, India - 631209 |
| U62013TN2024PTC174211 | RAKSHANTH TECHNOLOGIES PRIVATE LIMITED | SF.NO.129/7,129/8 SHIVRAM,AVENUE A M SWAMY KOVIL,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U68100TN2025PTC182579 | SRI KUMARAN PROMOTERS PRIVATE LIMITED | C/O N.S.KESAVAN - NO283/2,ARAKKONAM ROAD TIRUTTHANI,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U46593TN2024PTC171194 | TBM ENGINEERING INDIA PRIVATE LIMITED | S.F.NO.273/36 Plot No 1/234, Dr.V Gangusamy,Naidu Nagar,,Chennai High Road,Tirutani,Tiruvallur,Tamil Nadu,631209-India |
| U50400TN2015PTC099787 | DONA'S MOTORS PRIVATE LIMITED | No. 125, Chittoor Road, Tiruttani , Tiruttani, Tamil Nadu, India - 631209 |
| U74999TN2017PTC117312 | TIRUTTANI B2B TRADERS PRIVATE LIMITED | NO.25, MGR STREET, TIRUTTANI TOWN , TIRUTTANI, Tamil Nadu, India - 631209 |
| AAW-8458 | G J MOTORS LLP | NO. 16, CHENNAI BYPASS ROAD TIRUTTANI, Tamil Nadu, India - 631209 |
| U01400TN2012PLC084162 | HDS DAIRIES AND ALLIED LIMITED | NO.29, CUDDAPPA TRUNK ROAD, , TIRUTTANI, Tamil Nadu, India - 631209 |
| U50400TN2022PTC153556 | REVZIT PRIVATE LIMITED | 4B SEKAR VARMA NAGAR , TIRUTTANI, Tamil Nadu, India - 631209 |
| U72900TN2013PTC092860 | MATRIXPAREL SOLUTIONS PRIVATE LIMITED | NO:113/2, CHITTOOR ROAD , TIRUTTANI, Tamil Nadu, India - 631209 |
| U74999TN2016PLC112818 | GREEN UNITED INDIA NIDHI LIMITED | DOOR NO. 10-H/3, CHITTOOR ROAD , TIRUTTANI, Tamil Nadu, India - 631209 |
| ACH-6084 | PEGASUS PRIME LLP | 38/9 B, Selva, Vinayagar Kovil Street,Bye Pass, Senthamil Nagar, Tiruttani,Tiruttani,Tiruvallur,Tamil Nadu,India-631209 |
| U01100TN2021PTC143932 | THIRUTTANI WOMEN FARMER PRODUCER COMPANY LIMITED | No.238/A, Kacheri Street Agoor Village & Post , TiruttaniTaluk, Tamil Nadu, India - 631209 |
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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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