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  • Complaints
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KAITHAMALAI CHIT FUND PRIVATE LIMITED

CIN: U65992TZ1989PTC002552 As on: 2026-07-13

KAITHAMALAI CHIT FUND PRIVATE LIMITED (CIN: U65992TZ1989PTC002552) is a Private company incorporated on 15 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 330000.00.

KAITHAMALAI CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KAITHAMALAI 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 KAITHAMALAI CHIT FUND PRIVATE LIMITED are GOKUL NIVAS KUMARRI KRISHNAN KUTTY, and KARUPPANNAGOUNDER APPUSAMY.

KAITHAMALAI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ1989PTC002552 and its registration number is 2552. Users may contact KAITHAMALAI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAITHAMALAI CHIT FUND PRIVATE LIMITED is 42 BINNY COMPLEXSECOND STREET SECOND STREET , TIRUUR, Tamil Nadu, India - 641601.

Current status of KAITHAMALAI CHIT FUND 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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Previous Names

Previous CINs

ZaubaCorp's company report for KAITHAMALAI 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.

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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 KAITHAMALAI 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 KAITHAMALAI CHIT FUND
DIN Director Name Designation Appointment Date
05165787 GOKUL NIVAS KUMARRI KRISHNAN KUTTY Director 1997-09-15
05165906 KARUPPANNAGOUNDER APPUSAMY Director 1992-02-21
Past Directors & Key Managerial Personnel of KAITHAMALAI CHIT FUND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOKUL NIVAS KUMARRI KRISHNAN KUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARUPPANNAGOUNDER APPUSAMY
Company Name CIN Designation Appointment Date Cessation
VASU JAYARAMAN & CO LLP AAC-3374 Designated Partner - 2017-09-01

CIN Company Name Company Address
U18101TZ2010PTC015763 TICKFIT APPARELS PRIVATE LIMITED SAI 37, ENNAAR TOWERS, SECOND STREET BINNY COMPOUND , TIRUPUR, Tamil Nadu, India - 641601
U65921TZ2009PLC015048 MADATHIL FINANCE LIMITED SAI 37, ENNAAR TOWERS, SECOND STREET, BINNY COMPOUND , TIRUPUR, Tamil Nadu, India - 641601
U80302TZ2009NPL015019 INSTITUTE FOR RESEARCH IN MANAGEMENT AND ADVANCED TECHNOLOGY SAI, 37, ENNAAR TOWERS SECOND STREET, BINNY COMPOUND , TIRUPUR, Tamil Nadu, India - 641601
U46411TZ2023PTC029522 K.V TEXTILE PROCESS PRIVATE LIMITED 34, SABARI STREET,BINNY COMPOUND,Tirupur,Coimbatore,Tamil Nadu,641601-India
U18109TZ2022PTC039794 AHILL KNIT EXPORTS PRIVATE LIMITED 42, Sadaiyappan Kovil Street, Valipalayam, , Tirupur, Tamil Nadu, India - 641601
U51102TZ2015PTC021336 AARAANS DYES AND CHEMICALS PRIVATE LIMITED NO.14 BINNY COMPLEX PARK STREET , TIRUPUR, Tamil Nadu, India - 641601
U35105TZ2025PTC035459 SRI VISHNU DURGA ENERGY PRIVATE LIMITED NO 12, BINNY COMPOUND,3RD STREET,Tirupur,Coimbatore,Tamil Nadu,641601-India
U35106TZ2024PTC032640 ADVAITA RENEWABLE ENERGY PRIVATE LIMITED 4(2), KUMARAPPAPURAM,,6TH STREET,RAYAPURAM,Tirupur,Coimbatore,Tamil Nadu,641601-India
U52292TZ2025PTC036232 JST FREIGHTZONEE PRIVATE LIMITED 19-I, Sabari Street,Binny,compound,Kumaran Road,Tirupur,Coimbatore,Tamil Nadu,641601-India
U74140TZ2012PTC018701 SRK CORPORATE CONSULTANT PRIVATE LIMITED Devi Mansion, No.3, Sabari Street Binny Compound , Tirupur, Tamil Nadu, India - 641601
U18202TZ2023OPC040835 SMNRK APPARELS (OPC) PRIVATE LIMITED NO.19, BINNY COMPOUND 3RD STREET KUMARAN ROAD , TIRUPUR, Tamil Nadu, India - 641601
U17111TZ2001PLC009937 MHACK MANS TEXTILE LIMITED K M TOWERS BINNY COMPOUND IInd STREET KUMARAN ROAD , TIRUPUR, Tamil Nadu, India - 641601
U51909TZ2004PTC011376 SNRM MARKETING INDIA PRIVATE LIMITED NO 27 BINNY COMBOUND3RD STREET KUMARAN ROAD , TIRUPUR, Tamil Nadu, India - 641601
U63040TZ2014PTC020484 JOLLY TRIP AND TRAVELS PRIVATE LIMITED NO.33, BINNY COMPOUND 2ND STREET, KUIMARAN ROAD, , TIRUPUR, Tamil Nadu, India - 641601
U74140TZ2008PTC014193 TRANSLUCENT CORPORATE SERVICES PRIVATE LIMITED 503, KM TOWERS BINNY COMPOUND II STREET, KUMARAN ROAD , TIRUPUR, Tamil Nadu, India - 641601
U31109TZ2012PTC017957 BATTERY ZONE ENTERPRISES PRIVATE LIMITED 5(1), V.S. BUILDINGS BINNY COMPOUND I STREET, KUMARAN ROAD , TIRUPUR, Tamil Nadu, India - 641601
U72900TZ2007PTC013517 JET WIFI TECH NETWORKS INDIA PRIVATE LIM ITED 28, KAP BUILDING, III FLOOR BINNY COMPOUND STREET, (OPP) KUMARAN ROA D , TIRUPUR, Tamil Nadu, India - 641601
U47711TZ2025PTC034378 MILIR FASHIONS PRIVATE LIMITED NO 7 SABAPATHIPURAM 1ST STREET MUNCIP COURT STREET,Tirupur,Coimbatore,Tamil Nadu,641601-India
U18109TZ2022PTC039226 INTROLINES PRIVATE LIMITED No.25(2)/22, Ground Floor,Kumarappapuram 1st Street, Rayapuram Main Street,Tirupur,Coimbatore,Tamil Nadu,641601-India
U62100TZ2005PTC012261 PARK AERONAUTICS PRIVATE LIMITED 36, K P N COLONY, IST STREET,TIRUPUR Tirupur - 641601 , COIMBATORE DIST, Tamil Nadu, India - 641601
AAF-2325 INDIAN INSURANCE BROKING SERVICE LLP 24, RAJA RAO STREET TIRUPUR, Tamil Nadu, India - 641601
ACW-8523 SARAVANA CHEM DYES LLP 17/14 Raja Rao Street,,Tirupur,Coimbatore,Tamil Nadu,India-641601
U17111TZ1981PTC001115 VENKATALAKSHMI TEXTILES PRIVATE LIMITED No.47, Nehru Street, , Tirupur, Tamil Nadu, India - 641601
U17111TZ2006PTC013149 SMS COTTON MILLS INDIA PRIVATE LIMITED 149, RAYAPURAM III STREET , TIRUPUR, Tamil Nadu, India - 641601
U47721TZ2026PTC038866 SRI KUMARAVEL ENTERPRISES PRIVATE LIMITED 1, valipalayam,1st street,Tirupur,Coimbatore,Tamil Nadu,641601-India
U40300TZ2017PTC029225 SREEDEVI WIND FARM INDIA PRIVATE LIMITED 14, RAJARAO STREET VALIPALAYAM , TIRUPUR, Tamil Nadu, India - 641601
U56290TZ2025PTC034784 PROPERDIETT CONSULTATION PRIVATE LIMITED 5,Valipalayam, 1st Street,Tirupur,Coimbatore,Tamil Nadu,641601-India
U35105TZ2025PTC037107 RA EL ENERGY PRIVATE LIMITED NO 19B,NEHRU STREET,Tirupur,Coimbatore,Tamil Nadu,641601-India
U14101TZ2023PTC029627 RAYARA FASHIONS INDIA PRIVATE LIMITED No. 36, 1st STREET,PETHICETTIPURAM,Tirupur,Coimbatore,Tamil Nadu,641601-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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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
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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

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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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