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
KASTHOORI CHIT FUNDS PRIVATE LIMITED
CIN: U65991TN1995PTC030305 As on: 2026-07-13
KASTHOORI CHIT FUNDS PRIVATE LIMITED (CIN: U65991TN1995PTC030305) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.KASTHOORI 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)].
KASTHOORI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1995PTC030305 and its registration number is 30305. Users may contact KASTHOORI CHIT FUNDS PRIVATE LIMITED on its Email address - . Registered address of KASTHOORI CHIT FUNDS PRIVATE LIMITED is NO.6,A.G.COMPLEX,V.R.M.ROAD, TIRUVARUR , TIRUVARUR, Tamil Nadu, India - 000000.
Current status of KASTHOORI 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
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Previous CINs
ZaubaCorp's company report for KASTHOORI 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 KASTHOORI CHIT FUNDS
Purchase full report of KASTHOORI 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 KASTHOORI 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.
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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 KASTHOORI CHIT FUNDS
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Past Directors & Key Managerial Personnel of KASTHOORI CHIT FUNDS
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921TN1992PTC023730 | SURANA LEASING PRIVATE LIMITED | NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 , NO.6,HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U30007TN1992PTC023373 | KRANS CRANES PRIVATE LIMITED | NO.54-A,SIDCO INDUSTRIALESTATE,THIRUMAZISAI, CHENGAI-M.G.R.DT. , CHENGAI-M.G.R.DT., Tamil Nadu, India - 000000 |
| U05001TN1995PTC030516 | RAMSAROJ ACQUA FARM PRIVATE LIMITED | NO.155, T.H. ROAD,PONNERI, MADRAS 601 204 CHENGAI M.G.R. DISTRICT , CHENGAI M.G.R. DISTRICT, Tamil Nadu, India - 000000 |
| U27104TN1997PTC038096 | RVR STEELS PRIVATE LIMITED | 14-A, RAILWAY STATION ROAD,GUMMIDIPOONDI, M G R DTI:601 201. , M G R DTI:601 201., Tamil Nadu, India - 000000 |
| U01119TN1998PTC040185 | SANPRA AGRO EXPORTS PRIVATE LIMITED | B-6/A,PARSN NAGAR,36,V.G.P.ROAD,CHENNAI-600015 , 36,V.G.P.ROAD,CHENNAI-600015, Tamil Nadu, India - 000000 |
| U52599TN1992PTC022733 | TIC TAC EXPORTS PVT. LTD | NO:10,NEW CORPORATION COMPLEX,III CROSS ROAD, R.A.PURAM,MADRAS-28 , R.A.PURAM,MADRAS-28, Tamil Nadu, India - 000000 |
| U52599TN1995PTC032081 | PHASE TRANSFORMATIONS PRIVATE LIMITED | FLAT NO F 6 I FLOOR68 GREENWAYS ROAD R.A PURAM,MADRAS-28 , R.A PURAM,MADRAS-28, Tamil Nadu, India - 000000 |
| U65991TN1994PLC029480 | VIKNESH BENEFIT FUNDS LIMITED | 3/1-A V.R.M.ROADTIRUVARUR,PIN-610101 , TIRUVARUR,PIN-610101, Tamil Nadu, India - 000000 |
| U51501AP2003PTC040784 | WELWIN TECHSALES PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000 |
| U74300AP2003PTC040762 | BHAVANI ADVERTISING PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000 |
| U67190TN1997PTC037621 | SRI KARPAGA VINAYAGAR FINANCE PRIVATE LI MITED | NO.36, ASOORI STREET,TIRUVALLUR, M.G.R. DISTRICT , M.G.R. DISTRICT, Tamil Nadu, India - 000000 |
| U32101TN1989PLC018264 | LITTON DISPLAYS LTD. | A 17/D SIPCOT INDUSTRIALESTATEGUMMIDIPOONDI CHENGAI M G R DISTRICT , M G R DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1974PTC005214 | VEERARAGHAVA TEXTILES PVT LTD | AT MILLS,CHENGALPATTU ROAD, UTTIRAMERUR-603 406. CHENGALPATTU M.G.R.DIST. , CHENGALPATTU M.G.R.DIST., Tamil Nadu, India - 000000 |
| U65993TN1994PLC028550 | GROW WELL STOCKS LTD | 81,T.H.ROAD,KALADIPET,MADRAS-19 CHENGAI M.G.R.DIST , CHENGAI M.G.R.DIST, Tamil Nadu, India - 000000 |
| U65191TN1995PTC031758 | MASS MARKETTING & FINANCE PRIVATE LIMITE D | NO.3,SAKTHI VINAYAGAR KOVILSTREET,M.G.R.NAGAR MADRAS-78 , STREET,M.G.R.NAGAR,MADRAS-78, Tamil Nadu, India - 000000 |
| U65933TN1994PTC028926 | JAN SEVAK FINANCE & INVESTMENTS PRIVATE LIMITED | 102/6,D.A.COMPLEX,W.G.C.ROAD,TUTICORIN-628002 , W.G.C.ROAD,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U33111TN1986PTC012566 | SOUTHERN ROBOTICS PRIVATE LIMITED | NO.12A,M.G.R.NAGAR,8TH STREET, P.N.ROAD, , TIRPUR-641 602.COIMBATORE, Tamil Nadu, India - 000000 |
| U17111TN1987PTC014798 | SRI BADRAKALIAMMAN TEXTILE MILLS PVT LTD , | 2, EAST MARKET THENI PERIAKULAM TALUK M A D U R A I - D T. , AM TALUK M A D U R A I - DT., Tamil Nadu, India - 000000 |
| U65933TN1996PTC036697 | KODAI YANDAVAR FINANCE & INVESTMENTS PRI VATE LIMITED | 23/1,S.P.ROAD,MANAVALANAGAR,TIRUVELLORE,PIN-602002 M.G.R.DIST , M.G.R.DIST, Tamil Nadu, India - 000000 |
| U74140TN2003PTC051037 | SOUJANYA CONSULTANTS PRIVATE LIMITED | A-2, ALSA BRENTWOOD,NO.79, FIRST MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 000000 |
| U55101TN2006PTC060082 | TL FOODS PRIVATE LIMITED | NO.1-A, 6TH FLOORJAHVER PLAZA M G ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U72900TN2000PTC046114 | VIANET SOLUTIONS PRIVATE LIMITED | 2A, IIND FLOOR,KAVYA APARTMENTNEW NO.43 M.G.R.ROAD KALAKSHETRA COLONY, BESANT NAG , AR, CHENNAI 600090, Tamil Nadu, India - 000000 |
| U30006TN1990PTC019774 | TAAS DATA SYSTEMS PRIVATE LIMITED. | NO. G-16, GEMS COURT, KHADHARNAWAZKHAN ROAD MADRAS-6. , NAWAZKHAN ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U74210TN1981PTC008881 | ASIATIC CONSULTANTS PVT LTD | NO 2F, CONTINENTAL PLAZA,NO.705, MOUNT ROAD MADRAS-6 , NO.705, MOUNT ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U72300TN1996PTC035887 | BITS COMPUTER CENTRE TUTICORIN PRIVATE LIMITED | NO.285/8A,ANBU MEDICAL COMPLEXW.G.C.ROAD TUTICORIN-628 002 , W.G.C.ROAD,TUTICORIN-628 002, Tamil Nadu, India - 000000 |
| U51507TN2006PTC059928 | ATMOS MEDIZINTECHNIK (INDIA) PRIVATE LIM ITED | SHOP NO.1A, A BLOCKI FLOOR, NO.6, M T H ROAD VILLIVAKKAM , CHENNAI 600049, Tamil Nadu, India - 000000 |
| L51505TG2004PLC042799 | SRPL MARKETING LIMITED | 5-4-187/6, P.M.MODI COMPLEX,M.G.ROAD SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3 . , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U74130TN1999PTC041962 | CAMPO RESEARCH PRIVATE LIMITED | SHOP NO.H-7,NO.1/84MAIN ROAD,ULLIKOTTAI POST MANNARGUDI TALUK , TIRUVARUR DISTRICT., Tamil Nadu, India - 000000 |
| U72300TN1999PTC042723 | ABO TECHNOLOGIES PRIVATE LIMITED | NO.53/3, SRI KANCHI APARTMENTS4TH MAIN ROAD R.A.PURAM, 4TH MAIN ROAD, R.A.PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 000000 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.