NELLAI RASI CHIT FUNDS PRIVATE LIMITED (CIN: U65991TN1992PTC023980) is a Private company incorporated on 07 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1051300.00.
NELLAI RASI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NELLAI RASI 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)].
Directors of NELLAI RASI CHIT FUNDS PRIVATE LIMITED are MANI MUTHU RAMANATHAN, and MUTHUSIVAN RAMANATHAN.
NELLAI RASI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1992PTC023980 and its registration number is 23980. Users may contact NELLAI RASI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NELLAI RASI CHIT FUNDS PRIVATE LIMITED is 69-H,THANGA MALIGAI,WEST CAR ST, TIRUNELVELI-627006 , TIRUNELVELI-627006, Tamil Nadu, India - 627006.
Current status of NELLAI RASI CHIT FUNDS PRIVATE LIMITED is - Strike Off.
| CIN | U65991TN1992PTC023980 |
| Name | NELLAI RASI CHIT FUNDS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chennai |
| Registration Number | 23980 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1992-12-07 |
| Age of Company | 32 years, 3 months, 6 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,051,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NELLAI RASI CHIT FUNDS PRIVATE LIMITED |
| U65991TN1992PTC023980 |
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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 NELLAI RASI 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02183175 | MANI MUTHU RAMANATHAN | Director | 2004-08-20 |
| 02274724 | MUTHUSIVAN RAMANATHAN | Managing Director | 1992-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02532882 | MANICKAMUTHU KUTHALAM RAMANATHAN | Director | - | 2014-01-31 |
| 02732928 | RAMANATHAN MARIAPPAN SHANMUGASUNDRAM | Director | - | 2014-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELLAI EVEREST CHITS PRIVATE LIMITED | U67190TN2010PTC075104 | Director | 2010-03-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U16009TN1972PTC006154 | RAJAVELLY COMPANY PRIVATE LIMITED | NO 64, SOUTH CAR ST.,TIRUNELVELI. TIRUNELVELI. , TIRUNELVELI., Tamil Nadu, India - 627006 |
| U24299TN2021PTC141037 | VNARROW PRIVATE LIMITED | NO 119, WEST CAR STREET, TIRUNELVELI TOWN, , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U27310TN2010PTC074566 | TMH STEEL PRIVATE LIMITED | 250, WEST CAR STREET , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U17121TN2004PTC052880 | OTTO CLOTHING PRIVATE LIMITED | NO. 3 NORTH CAR STREEET TIRUNELVELI TOWN , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U18101TN1998PTC040915 | ROYAL INDIA TEXCEL PRIVATE LIMITED | NO.37, NORTH CAR STREET TIRUNELVELI TOWN , TIRUNELVELI, Tamil Nadu, India - 627006 |
| AAY-4111 | ZAFINIX INFOSYSTEMS LLP | 8A/1, NAINAR KULAM PALLIVASAL ST TIRUNELVELI TOWN TIRUNELVELI, Tamil Nadu, India - 627006 |
| U15499TN1959PTC004020 | PALKULAM SALTS PRIVATE LIMITED | 42A, 1ST FLOOR, AMMAN SANNATHI STREET TIRUNELVELI TOWN , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U27205TN2007PTC062083 | M.H.JEWELLERY MART PRIVATE LIMITED | 250 WEST STREET , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U22122TN1920PLC002755 | SOUTH INDIA SAIVA SIDDHANTA WORKS PUBLISHING SOCIETY TINNEVELLY LIMITED | 91, EAST CAR STREET, , TIRUNELVELI, Tamil Nadu, India - 627006 |
| AAH-0638 | KAJAH ADVANCED COMPOSITE LLP | NO.64 SOUTH CAR STREET, UPSTAIRS TIRUNELVELI, Tamil Nadu, India - 627006 |
| U65191TN1994PLC028493 | S.P.I.FINANCE LIMITED | NO.12,NORTH CAR ST,TIRUNELVELI-627006 TAMIL NADU TAMIL NADU Tirunelveli TN 627006 IN |
| U05001TN1994PTC026607 | VIJAYABATHY AQUA FARM PRIVATE LIMITED | NO.60, BIG STREET , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U24230TN2021PTC142024 | BIO VIGYAN AGRITEC PRIVATE LIMITED | 30, Amman Sannathi Street , Tirunelveli, Tamil Nadu, India - 627006 |
| AAA-1527 | KAJAH VENTURES LLP | 48,SOUTH MOUNT ROAD TIRUNELVELI TOWN, Tamil Nadu, India - 627006 |
| U24299TZ2021PTC035389 | LIFE TUNE PHARMA PRIVATE LIMITED | 9/1, SAMIYANA THAIKA STREET , TIRUNELVELI TOWN, Tamil Nadu, India - 627006 |
| U65991TN1995PTC029851 | RAMKI CHITS (INDIA) PRIVATE LIMITED | 30-H/1,VADIVOO COMPLEXMANI MALIGAI NORTH CAR STREET TIRUNELVELI TOWN-627006 TIRUNELVELI TOWN-627006 Tirunelveli TN 000000 IN |
| U01130TN2018PTC125984 | NENSEI AGRO PRODUCTS PRIVATE LIMITED | No 1/3 South Mount Road Tirunelveli Town , TIRUNEL VELI, Tamil Nadu, India - 627006 |
| U45201TN1994PTC027613 | UNGAL ILLAM HOUSING FLATS (TAMILNADU) PRIVATE LIMITED | 39, THADIVEERAN KOIL STREET TIRUNELVELI TOWN 627006 TIRUNELVELI TOWN 627006 TIRUNELVELI TOWN 627006 TN 627006 IN |
| U65991TN1994PTC028383 | MANIMALIGAI CHIT FUND PRIVATE LIMITED | 32,NORTH CAR STREET,TIRUNELVELI TOWN-627006 TIRUNELVELI TOWN-627006 Tirunelveli TN 000000 IN |
| U65992TN2001PTC047338 | NELLAIDHANALAKSHMI CHIT FUND PRIVATE LIMITED | 139 -K SHAH COMPLEXCHERANMAHADEVI ROAD TIRUNELVELI -627006 TIRUNELVELI -627006 Tirunelveli TN 627006 IN |
| U85100TN2013PTC092570 | VETHAS HOSPITALS PRIVATE LIMITED | 279/1, WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI Tirunelveli TN 627006 IN |
| U65991TN1996PLC035320 | TIRUNELVELI CITY BENEFIT FUND LIMITED | 1,KANAGARAYA WEST ANNA STREET,TIRUNELVELI TOWN, 627006 627006 Tirunelveli TN 000000 IN |
| U65921TN1994PLC027540 | SOUTH-WEST (INDIA) CREDITS LIMITED | NO.100,EAST CASR ST,TIRUNELVELI TIRUNELVELI TIRUNELVELI Tirunelveli TN 627006 IN |
| U65990TN2016PTC104834 | NELLAI VIJAY CHIT FUNDS PRIVATE LIMITED | 176, WEST CAR STREET TIRUNELVELI TOWN Tirunelveli TN 627006 IN |
| U45206TN1980PTC008298 | SHASAN INFRA DEVELOPERS PRIVATE LIMITED | No.189A,WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI TN 627006 IN |
| U92100TN2020PTC139237 | MARCATO AD FILMS PRIVATE LIMITED | 69A, Sudalai Madan Kovil Street, Tirunelveli Town, Tirunelveli Tirunelveli TN 627006 IN |
| U65991TN1993PLC026352 | SRI SALAIKUMARASWAMY BENEFIT FUND LIMITE D | 12-A,BHARATHIAR STREET,TIRUNELVELI-627 006 TIRUNELVELI-627 006 TIRUNELVELI-627 006 Tirunelveli TN 627006 IN |
| U52399TN2012PTC087881 | POTHYS BOUTIQUE PRIVATE LIMITED | 3 NORTH CAR STREET TIRUNELVELI TOWN Tirunelveli TN 627006 IN |
| U72900TN2018PTC121301 | IPRISM ENTERPRISE SOLUTON PRIVATE LIMITED | NO.94D/10, 1ST CROSS STREET KODESWARAN NAGAR TIRUNELVELI Tirunelveli TN 627006 IN |
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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.
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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.
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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.
| 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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