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
NELLAI RASI CHIT FUNDS PRIVATE LIMITED
CIN: U65991TN1992PTC023980 As on: 2026-07-13
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 Sep 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.
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 NELLAI RASI 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.
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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.
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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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Current Directors & Key Managerial Personnel of NELLAI RASI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02183175 | MANI MUTHU RAMANATHAN | Director | 2004-08-20 |
| 02274724 | MUTHUSIVAN RAMANATHAN | Managing Director | 1992-12-07 |
Past Directors & Key Managerial Personnel of NELLAI RASI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02532882 | MANICKAMUTHU KUTHALAM RAMANATHAN | Director | - | 2014-01-31 |
| 02732928 | RAMANATHAN MARIAPPAN SHANMUGASUNDRAM | Director | - | 2014-01-31 |
Other Directorships of MANI MUTHU RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELLAI EVEREST CHITS PRIVATE LIMITED | U67190TN2010PTC075104 | Director | 2010-03-26 | Ongoing |
Other Directorships of MUTHUSIVAN RAMANATHAN
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Other Directorships of MANICKAMUTHU KUTHALAM RAMANATHAN
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Other Directorships of RAMANATHAN MARIAPPAN SHANMUGASUNDRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1995PTC029851 | RAMKI CHITS (INDIA) PRIVATE LIMITED | 30-H/1,VADIVOO COMPLEXMANI MALIGAI NORTH CAR STREET TIRUNELVELI TOWN-627006 , TIRUNELVELI TOWN-627006, Tamil Nadu, India - 000000 |
| U65191TN1994PLC028493 | S.P.I.FINANCE LIMITED | NO.12,NORTH CAR ST,TIRUNELVELI-627006 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 627006 |
| U47721TZ2023PTC029111 | WINHALE PHARMACEUTICALS PRIVATE LIMITED | D No 88F, Azhad Road, Tirunelveli Town,,Tirunelveli, Tirunelveli, Tamil Nadu, India, 627006,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| U43299TN2024PTC168502 | SRIVATSHAN DEVELOPERS PRIVATE LIMITED | NO, 38, RAJAESWARIILLAM, NABIGALNAYAGAM STREET,,Pattapathu, Tirunelveli, Tirunelveli, Tamil Nadu, India, 627006,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| U65991TN1994PTC028383 | MANIMALIGAI CHIT FUND PRIVATE LIMITED | 32,NORTH CAR STREET,TIRUNELVELI TOWN-627006 , TIRUNELVELI TOWN-627006, Tamil Nadu, India - 000000 |
| U16009TN1972PTC006154 | RAJAVELLY COMPANY PRIVATE LIMITED | NO 64, SOUTH CAR ST.,TIRUNELVELI. TIRUNELVELI. , TIRUNELVELI., Tamil Nadu, India - 627006 |
| U65992TN2001PTC047338 | NELLAIDHANALAKSHMI CHIT FUND PRIVATE LIMITED | 139 -K SHAH COMPLEXCHERANMAHADEVI ROAD TIRUNELVELI -627006 , TIRUNELVELI -627006, Tamil Nadu, India - 627006 |
| U24299TN2021PTC141037 | VNARROW PRIVATE LIMITED | NO 119, WEST CAR STREET, TIRUNELVELI TOWN, , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U85100TN2013PTC092570 | VETHAS HOSPITALS PRIVATE LIMITED | 279/1, WEST CAR STREET, TIRUNELVELI TOWN , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U45206TN1980PTC008298 | SHASAN INFRA DEVELOPERS PRIVATE LIMITED | No.189A,WEST CAR STREET, TIRUNELVELI TOWN , TIRUNELVELI, Tamil Nadu, India - 627006 |
| ACG-4738 | MUGA GLOBAL LLP | 69/2, SUWAMY SANNATHY STREET,TIRUNELVELI TOWN,Tirunelveli,Tirunelveli,Tamil Nadu,India-627006 |
| U65921TN1994PLC027540 | SOUTH-WEST (INDIA) CREDITS LIMITED | NO.100,EAST CASR ST,TIRUNELVELI TIRUNELVELI , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U63090TN2022PTC151077 | SHOLINGAR SRI LAKSHMI NARASIMHAR LOGISTICS PRIVATE LIMITED | No. 12/8A,South car street,South car street,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| U27310TN2010PTC074566 | TMH STEEL PRIVATE LIMITED | 250, WEST CAR STREET , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U65990TN2016PTC104834 | NELLAI VIJAY CHIT FUNDS PRIVATE LIMITED | 176, WEST CAR STREET , TIRUNELVELI TOWN, Tamil Nadu, India - 627006 |
| U65991TN1996PLC035320 | TIRUNELVELI CITY BENEFIT FUND LIMITED | 1,KANAGARAYA WEST ANNA STREET,TIRUNELVELI TOWN, 627006 , 627006, Tamil Nadu, India - 000000 |
| U68100TN2026PTC190746 | VENUVANAN CONSULTANCY PRIVATE LIMITED | 22,,East Car Street,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| U79120TN2025PTC185213 | COPPER RIVER HOLIDAYS PRIVATE LIMITED | 71-2 South Car Street,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| U59112TN2023PTC164901 | LUNATERRA MEDIA HOUSE PRIVATE LIMITED | 198, 1st MAIN ROAD,KODEESWARAN NAGAR,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| 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 |
| U62099TN2024PTC172066 | FAITHNET TECHNOLOGIES PRIVATE LIMITED | 88, 1st F1oor,Amman Sannathi Street,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| U92100TN2020PTC139237 | MARCATO AD FILMS PRIVATE LIMITED | 69A, Sudalai Madan Kovil Street, 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 |
| U72900TN2022PTC153252 | KKM SYSTEMS CONSULTANCY SERVICES PRIVATE LIMITED | No.36, Big Street Tirunelveli Town,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| U32900TN2024PTC173043 | WASTABIN VENTURES PRIVATE LIMITED | 1/2 South mount road,,Tirunelveli Town,,Tirunelveli,Tirunelveli,Tamil Nadu,627006-India |
| U65991TN1993PLC026352 | SRI SALAIKUMARASWAMY BENEFIT FUND LIMITE D | 12-A,BHARATHIAR STREET,TIRUNELVELI-627 006 TIRUNELVELI-627 006 , TIRUNELVELI-627 006, Tamil Nadu, India - 627006 |
| U27205TN2007PTC062083 | M.H.JEWELLERY MART PRIVATE LIMITED | 250 WEST STREET , TIRUNELVELI, Tamil Nadu, India - 627006 |
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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.
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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.
| 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.