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
IMAYAM CHIT FUND PRIVATE LIMITED
CIN: U65992TN2011PTC080360 As on: 2026-07-13
IMAYAM CHIT FUND PRIVATE LIMITED (CIN: U65992TN2011PTC080360) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
IMAYAM CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMAYAM CHIT FUND 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 IMAYAM CHIT FUND PRIVATE LIMITED are AMMASI ANDI, USHA PERIYANNAN, and KEERTHANA RENGARAJU.
IMAYAM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2011PTC080360 and its registration number is 80360. Users may contact IMAYAM CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMAYAM CHIT FUND PRIVATE LIMITED is 56, MADHAVARAO LANE , THURAIYUR, Tamil Nadu, India - 621010.
Current status of IMAYAM CHIT FUND PRIVATE LIMITED is - Under process of striking 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 IMAYAM CHIT FUND 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 IMAYAM CHIT FUND
Purchase full report of IMAYAM CHIT FUND
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 IMAYAM CHIT FUND 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 IMAYAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503569 | AMMASI ANDI | Managing Director | 2011-04-28 |
| 03503652 | USHA PERIYANNAN | Director | 2011-04-28 |
| 10173095 | KEERTHANA RENGARAJU | Director | 2023-06-27 |
Past Directors & Key Managerial Personnel of IMAYAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03503612 | VEERAMA REDDIAR PADMARAJ | Director | - | 2021-12-04 |
| 03503639 | PERIYANNAN RENGARAJU | Director | - | 2023-03-22 |
Other Directorships of AMMASI ANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JA BIOTECH INNOVATIONS PRIVATE LIMITED | U46209TN2024PTC170255 | Director | 2024-05-16 | Ongoing |
| IMAYAM SHIPPING AND LOGISTICS COMPANY PRIVATE LIMITED | U61200TN2012PTC085106 | Director | 2012-03-22 | Ongoing |
Other Directorships of VEERAMA REDDIAR PADMARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PERIYANNAN RENGARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA PERIYANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUV TRADING INDIA PRIVATE LIMITED | U51909TN2016PTC113510 | Additional Director | - | 2018-09-29 |
| KUV TRADING INDIA PRIVATE LIMITED | U51909TN2016PTC113510 | Director | 2018-09-29 | Ongoing |
Other Directorships of KEERTHANA RENGARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28920TN1995PTC034000 | SRI VIGNESH ELECTRODES PRIVATE LIMITED | 98,BIG BAZAAR STREET,THURAIYUR TRICHY DT THURAIYUR TRICHY DT , TAMIL NADU, Tamil Nadu, India - 621010 |
| U64990TN2024PTC175136 | RVB CHIT FUNDS PRIVATE LIMITED | No56 Perumal Kovil Street,Thuraiyur Town,Turaiyur,Tiruchirappalli,Tamil Nadu,621010-India |
| U37100TN2019PTC131498 | BIOCLAVE INDIA PRIVATE LIMITED | 217/4 Trichy Road Thuraiyur , THURAIYUR, Tamil Nadu, India - 621010 |
| U74999TN2017PTC114895 | GOWHAR CHIT FUNDS PRIVATE LIMITED | NO.65, TRICHY ROAD THURAIYUR TALUK , THURAIYUR, Tamil Nadu, India - 621010 |
| U26990TN2021PTC147663 | TRICHY THURAIYUR BRICK PRIVATE LIMITED | 11/141A, OTAMPATTY PUDUR, SIKKATHAMBUR, THURAIYUR TK , THURAIYUR, Tamil Nadu, India - 621010 |
| U74999TN2018PTC121851 | VULLSBERG CONSULT SERVICES PRIVATE LIMITED | NO-6, SECOND FLOOR, SLR TOWER, CO-OPERATIVE NAGAR,THURAIYUR-TK , THURAIYUR, Tamil Nadu, India - 621010 |
| U65991TN1993PTC025785 | THURAIYUR CHIT FUND PRIVATE LIMITED | 268-C,TRICHY ROAD,LAKSHMIVILAS BANK UPSTAIRS, THURAIYUR-621 010 , THURAIYUR-621 010, Tamil Nadu, India - 621010 |
| U65991TN1995PTC029868 | CHAKKARAVARTHI CHITS PRIVATE LIMITED | 268-BAZAAR STREETUPSTAIRS,THURAIYUR, TRICHY-621010 , TRICHY-621010, Tamil Nadu, India - 000000 |
| ACB-3863 | Madhan & Madhan Electrics & Mechanics Repair Solutions LLP | 8F/5, KUTTAKARAI STREET Thuraiyur, Tamil Nadu, India - 621010 |
| AAX-9101 | JAYANTHI KANDAN JEWELLERY LLP | No.346, Big Bazaar Street Thuraiyur, Tamil Nadu, India - 621010 |
| U51100TN2020OPC140003 | TEKEXZONE (OPC) PRIVATE LIMITED | 281/6 Akiladiswari Nagar , Thuraiyur, Tamil Nadu, India - 621010 |
| U67190TN2018PTC125600 | MAHAN AGATHIAR CHIT FUND PRIVATE LIMITED | 241/H/2 TRICHY ROAD , THURAIYUR, Tamil Nadu, India - 621010 |
| ACB-5843 | LOTUS LEAF FINTECH LLP | NO. 1062/F CHITRAPATTI RdMADURAIPURI POST Thuraiyur, Tamil Nadu, India - 621010 |
| U64204TN2014PTC098559 | M S T N CABLE VISION PRIVATE LIMITED | NO 6, EAST CAR STREET PALAKARAI , THURAIYUR, Tamil Nadu, India - 621010 |
| U67190TN2014PTC095139 | ASIA LINK GLOBE CAPITAL PRIVATE LIMITED | LAKSHMI ILLAM 225 A TRICHY ROAD , THURAIYUR, Tamil Nadu, India - 621010 |
| U74999TN2013PTC089338 | S.R. BALAJI AYUSH AND HERBAL PRODUCTS PRIVATE LIMITED | LAKSHMI ILLAM, 225/A, TRICHY ROAD , THURAIYUR, Tamil Nadu, India - 621010 |
| U65999TN2017PTC115655 | KALAIYARASI CHITS PRIVATE LIMITED | NO 1215/ A-2, MADURAPURI, MUSIRI ROAD, , THURAIYUR, Tamil Nadu, India - 621010 |
| U85190TN2009PTC070418 | KAVERI- MEDI C.T. SCAN (THURAIYUR) PRIVATE LIMITED | NO.6, Old No.38, OONGARAKUDIL ROAD , THURAIYUR, Tamil Nadu, India - 621010 |
| U64203TN2019PTC131145 | VISION DIGITAL NETWORK PRIVATE LIMITED | No. 1303-J, SOORIN COMPLEX, IST FLOOR, MATHURAPURI , THURAIYUR, Tamil Nadu, India - 621010 |
| U72900TN2016PTC110377 | GLITZERN TECHNOLOGY PRIVATE LIMITED | No 18/19, Nesavalar Colony Malaiyappan Salai 3, , Thuraiyur, Tamil Nadu, India - 621010 |
| U52393TN2018PTC123813 | THAMMAMPATTY SWARNA MAALIGAI JEWELLERS PRIVATE LIMITED | 175 to 180, Periya Kadai Street Thuraiyur Taluk, Thuraiyur , Trichy, Tamil Nadu, India - 621010 |
| U70100TN2011PTC080621 | VJSNAVEEN BUILDERS AND REAL ESTATES PRIVATE LIMITED | SF NO. 231/9, KALAI AVENUE PERAMBALUR BYE PASS ROAD , THURAIYUR, Tamil Nadu, India - 621010 |
| U01111TN2019PTC128632 | SRI SURIYAA VEGETABLES AND FRUITS FARMERS PRODUCER COMPANY LIMITED | No. 718A, NETHAJI STREET BALAJI NAGAR, MATHURAPURI 3rd CROSS , THURAIYUR, Tamil Nadu, India - 621010 |
| U65929TN2021PTC142776 | JEEVALAYA FINANCE AND LEASING PRIVATE LIMITED | NO1280F1 MPS COMPLEX OLD RTO OFFICE BUILDING MUSIRI MAIN ROAD MADHURAPURI , THURAIYUR, Tamil Nadu, India - 621010 |
| U45500TN2018PTC123406 | THURAIYUR CITY HOME DEVELOPERS PRIVATE LIMITED | NO 1280F-1 MPS COMPLEX OLD RTO OFFICE BUILDING MUSIRI MAIN ROAD , MADHURAPURI THURAIYUR, Tamil Nadu, India - 621010 |
| U51102TN2013PTC093135 | NEW RASI IMPEX PRIVATE LIMITED | SF NO. 1035 E, PLOT NO. 10, S.K COMPLEX, S.K.S NAGAR, NEAR PIRIVU ROAD, MATHURAPU RI, , THURAIYUR, Tamil Nadu, India - 621010 |
| U72400TN2000PTC044360 | RAJESWARI COMPUTERS PRIVATE LIMITED | 8-A, SALAI MARIYAMMANKOIL STREET, THURAIYUR (T.K.) KOIL STREET, THURAIYUR (T.K.) , TRICHY - 621 010., Tamil Nadu, India - 621010 |
| U62090TN2025PTC033732 | EMPHEXINDIA GLOBAL SOLUTIONS PRIVATE LIMITED | 201, HIGH SCHOOL ROAD,,THURAIYUR,Turaiyur,Tiruchirappalli,Tamil Nadu,621010-India |
| U15400TN2019PTC128226 | ICCLIFE PRIVATE LIMITED | 23/18, TRICHY ROAD THURAIYUR , TIRUCHIRAPPALLI, Tamil Nadu, India - 621010 |
| 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.