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
KATHIR FOUNDATION
CIN: U65999TN2004NPL053000 As on: 2026-07-13
KATHIR FOUNDATION (CIN: U65999TN2004NPL053000) is a Private company incorporated on 19 Apr 2004. 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.
KATHIR FOUNDATION's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KATHIR FOUNDATION'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 KATHIR FOUNDATION are SUNDARAN KATHIRESAN, and SAGAYARAJ LOURDUSAMY.
KATHIR FOUNDATION's Corporate Identification Number (CIN) is U65999TN2004NPL053000 and its registration number is 53000. Users may contact KATHIR FOUNDATION on its Email address - [email protected]. Registered address of KATHIR FOUNDATION is Dr. MPM NIVAS, (II Floor), Door No. 21 SALAI ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003.
Current status of KATHIR FOUNDATION 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 KATHIR FOUNDATION 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 KATHIR FOUNDATION
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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 KATHIR FOUNDATION 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 KATHIR FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01820276 | SUNDARAN KATHIRESAN | Director | 2010-04-01 |
| 03245388 | SAGAYARAJ LOURDUSAMY | Director | 2012-06-30 |
Past Directors & Key Managerial Personnel of KATHIR FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01680773 | RAMANATHAN THIRUPATHI | Director | - | 2010-04-02 |
| 01732813 | SARATHA KATHIRESAN | Director | - | 2010-04-02 |
Other Directorships of RAMANATHAN THIRUPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Additional Director | - | 2021-09-07 |
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Director | 2021-09-07 | Ongoing |
| LIBORD SECURITIES LIMITED | L67120MH1994PLC080572 | Director | 2006-02-28 | Ongoing |
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2016-03-24 |
| MIDEAST PORTFOLIO MANAGEMENT LIMITED | L74140MH1991PLC062925 | Director | - | 2017-01-31 |
| THE SOUTH INDIAN CONCERNS LIMITED | U52190MH1935PLC002255 | Additional Director | - | 2013-05-13 |
| SREEVARI NIDHI LIMITED | U65991TN1986PLC013217 | Additional Director | - | 2022-09-30 |
| SREEVARI NIDHI LIMITED | U65991TN1986PLC013217 | Director | 2022-08-31 | Ongoing |
| KAS FOUNDATION | U65999TN2003NPL052097 | Director | - | 2010-04-02 |
Other Directorships of SARATHA KATHIRESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGANNATHA FINANCIAL SERVICES LIMITED | U65191TN2006PLC059604 | Director | 2006-04-24 | Ongoing |
| SAIRAM CHIT FUNDS PRIVATE LIMITED | U65992TN2011PTC082939 | Director | 2011-10-31 | Ongoing |
| KAS FOUNDATION | U65999TN2003NPL052097 | Director | - | 2010-04-02 |
Other Directorships of SUNDARAN KATHIRESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGANNATHA FINANCIAL SERVICES LIMITED | U65191TN2006PLC059604 | Managing Director | 2006-04-30 | Ongoing |
| SAIRAM CHIT FUNDS PRIVATE LIMITED | U65992TN2011PTC082939 | Director | 2011-10-31 | Ongoing |
| KAS FOUNDATION | U65999TN2003NPL052097 | Director | 2010-06-15 | Ongoing |
Other Directorships of SAGAYARAJ LOURDUSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGANNATHA FINANCIAL SERVICES LIMITED | U65191TN2006PLC059604 | Director | 2012-03-12 | Ongoing |
| KAS FOUNDATION | U65999TN2003NPL052097 | Director | 2010-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999TN2003NPL052097 | KAS FOUNDATION | Dr. MPM NIVAS, (II Floor), Door No. 21 SALAI ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U65191TN2006PLC059604 | JAGANNATHA FINANCIAL SERVICES LIMITED | Dr. MPM NIVAS, (II Floor), Door No. 21 SALAI ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U52100TN2014PTC097945 | KBH ENTERPRISES PRIVATE LIMITED | 37, II FLOOR, R.NO.11, PARIS TOWER SALAI ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U80301TN2010PTC075577 | SOUTHERN EDUTECH PRIVATE LIMITED | ROOM NO.7, 2ND FLOOR, NO.52, SALAI ROAD, WORAIYUR, , TRICHY, Tamil Nadu, India - 620003 |
| U74999TN2020PTC136960 | CAPTCHA INTERIOR PROJECTS PRIVATE LIMITED | Door No 66/B/2 New No.13,SR Complex, Chandrasekarapuram,Salai Road,Woraiyur , Trichy, Tamil Nadu, India - 620003 |
| U40106TN2022PTC156316 | LEMURIAN BIO ENERGIES PRIVATE LIMITED | NO B1 SECOND FLOOR 33 SALAI ROAD GLORIOSA TOWER WORAIYUR TRICHY , TRICHY, Tamil Nadu, India - 620003 |
| AAA-0308 | CROSS CONTINENTS SOLUTIONS LLP | NO.7, 2ND FLOOR 52, SALAI ROAD, WORAIYUR TRICHY, Tamil Nadu, India - 620003 |
| AAX-7220 | ISHKO ADS AND MEDIA LLP | NO 54B/2, SECOND FLOOR SALAI ROAD, NEW COLONY, WORAIYUR TRICHY, Tamil Nadu, India - 620003 |
| U70200TN2025PTC176878 | SREEGUHAN TRADERS PRIVATE LIMITED | DOOR NO:21/1,,SALAI ROAD, WORAIYUR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620003-India |
| U72900TN2017OPC117124 | ADAMSAJ WEB SERVICES (OPC) PRIVATE LIMITED | OLD NO 9/3C NEW NO 15 WARNER'S COMPOUND 2ND FLOOR VICTORIA ROAD WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| AAS-2636 | SBRR CUBE INFRA LLP | No.84/5 Salai Road, Woraiyur Trichy, Tamil Nadu, India - 620003 |
| U51909TN2015PTC098792 | ATIVO PHARMACEUTICALS PRIVATE LIMITED | NO 6/1A FIRST FLOOR VICTORIA ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U85300TN2020NPL134013 | RVK RURAL AND URBAN DEVELOPMENT WELFARE ASSOCIATION | No 113, 114, Dhayana Linga Tower, Salai Road, Woraiyur, , TRICHY, Tamil Nadu, India - 620003 |
| U74999TN2018PTC121297 | SIGOSAI NETCOMM PRIVATE LIMITED | 113, 114, 2nd Floor, Dhyanalinga Towers Salai Road, Woraiyur , TRICHY, Tamil Nadu, India - 620003 |
| U65100TN2012PTC088708 | MARUTHAM CHITS PRIVATE LIMITED | HARI DHIVYA COMPLEX, III FLOOR NO.55, PALAYAM BAZAAR ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U72900TN2020PTC138123 | I5 EDIFIE PRIVATE LIMITED | DoorNo.17,First Floor,Marymavin Ramanan, Ramalinga Nagar, Puthur High Road, , Trichy, Tamil Nadu, India - 620003 |
| U93090TN2019PTC128839 | KYPSS GLOBAL PRIVATE LIMITED | TF-9, 3rd Floor, Rock Fort Tower #52, Salai Road, Woraiyur , Trichy, Tamil Nadu, India - 620003 |
| U65991TN1995PLC031586 | ANTHYODHAYA WOMEN BENEFIT FUND LIMITED | 7-A,MISSION HOSPITAL ROAD,WORAIYUR,TRICHY-620003 , WORAIYUR,TRICHY-620003, Tamil Nadu, India - 000000 |
| U85499TN2025OPC185958 | MEDTECHCAREER (OPC) PRIVATE LIMITED | No 52, Salai Road,,Woraiyur, Trichy,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620003-India |
| U51909TN2019PTC130919 | AYUROLAYA LIFE CARE PRIVATE LIMITED | D.NO.54B/1,NEW NO.13, 1ST FLOOR, NEW COLONY, WORAIYUR, , TRICHY, Tamil Nadu, India - 620003 |
| U65191TN1996PLC036041 | SRI VEKKALIAMMAN FINANCE LIMITED | 107-A, SALAI ROAD,WORAIYUR, TRICHY: 620 003. , TRICHY: 620 003., Tamil Nadu, India - 620003 |
| U74999TN2018PTC125678 | SGLIFE WOMEN WORLD PRIVATE LIMITED | 52, SALAI ROAD WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| AAS-7872 | MADHESWARI NUTRITION FOODS LLP | No-17B Thiruthanthoni Road,Woraiyur Trichy, Tamil Nadu, India - 620003 |
| U31909TN2020PTC134802 | TEJASWINI ELECTRONICS PRIVATE LIMITED | 40-B, Salai Road Woraiyur , TRICHY, Tamil Nadu, India - 620003 |
| U45208TN2021PTC144243 | MURUGAN CONSTRUCTION PRIVATE LIMITED | 75M, Salai Road, Woraiyur , Trichy, Tamil Nadu, India - 620003 |
| U52335TN2013PTC092082 | YASHICA ELECTRONICS PRIVATE LIMITED | 40-C MANIMUTHU VALAGAM SALAI ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| ABA-6014 | TAMES HEALTH CARE LLP | D.NO.C/C2,HOUSING UNIT, SALAI ROAD,URAIYUR, TRICHY, Tamil Nadu, India - 620003 |
| U70200TN2009PTC070509 | VJR REAL ESTATE PRIVATE LIMITED | S.V. KALYANA MAHAL, 33A, SALAI ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U93000TN2008PTC068912 | PEOPLES PEST CONTROL SERVICES PRIVATE LIMITED | Y-6/1 , HOUSING UNIT, SALAI ROAD, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030387 | 2006-11-02 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 10042369 | 2007-03-20 | - | - | 50,000,000.00 | ICICI BANK LIMITED |
- 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.