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
SAIKAMALAM CHITFUNDS PRIVATE LIMITED
CIN: U65992TN2017PTC116397 As on: 2026-07-13
SAIKAMALAM CHITFUNDS PRIVATE LIMITED (CIN: U65992TN2017PTC116397) is a Private company incorporated on 02 May 2017. 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.SAIKAMALAM CHITFUNDS 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 SAIKAMALAM CHITFUNDS PRIVATE LIMITED are PASUPATHI REDDIYAR NEELARAJ, PASUPATHY MANI, and RAMASAMY RAJASEHAR.
SAIKAMALAM CHITFUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2017PTC116397 and its registration number is 116397. Users may contact SAIKAMALAM CHITFUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIKAMALAM CHITFUNDS PRIVATE LIMITED is 278-G/6C, Thuraiyur Road, Kalyan Nagar , Perambalur, Tamil Nadu, India - 621212.
Current status of SAIKAMALAM CHITFUNDS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAIKAMALAM CHITFUNDS 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.
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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 SAIKAMALAM CHITFUNDS 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 SAIKAMALAM CHITFUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01640670 | PASUPATHI REDDIYAR NEELARAJ | Director | 2017-05-02 |
| 02277942 | PASUPATHY MANI | Director | 2017-05-02 |
| 02775951 | RAMASAMY RAJASEHAR | Director | 2017-05-02 |
Past Directors & Key Managerial Personnel of SAIKAMALAM CHITFUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PASUPATHI REDDIYAR NEELARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANALAKSHMI SRINIVASAN MINES AND MINERA LS PRIVATE LIMITED | U14200TN2009PTC074093 | Director | 2009-12-31 | Ongoing |
| DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED | U15420TN2007PTC064381 | Director | - | 2013-07-02 |
| SHREE BASAVESHWAR SUGARS LIMITED | U15421KA2001PLC028434 | Additional Director | - | 2010-09-14 |
| SHREE BASAVESHWAR SUGARS LIMITED | U15421KA2001PLC028434 | Director | - | 2024-12-05 |
| DHANALAKSHMI SRINIVASAN SOLAR ENERGY PRI VATE LIMITED | U40106TN2010PTC075261 | Director | 2010-04-06 | Ongoing |
| DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED | U40107TN2010PTC076797 | Director | - | 2019-07-16 |
| DHANALAKSHMI SRINIVASAN HOTELS PRIVATE LIMITED | U55101TN2008PTC067314 | Director | 2008-04-11 | Ongoing |
| DHANALAKSHMI SRINIVASAN FINANCE PRIVATE LIMITED | U65900TN2011PTC081833 | Director | 2011-08-08 | Ongoing |
| DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED | U70102TN2007PTC062936 | Director | - | 2012-12-10 |
Other Directorships of PASUPATHY MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BASAVESHWAR SUGARS LIMITED | U15421KA2001PLC028434 | Director | - | 2024-12-05 |
| DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED | U40107TN2010PTC076797 | Director | - | 2019-07-16 |
| CETHAR ENERGY LIMITED | U40109TN2006PLC059441 | Additional Director | - | 2018-06-20 |
| CETHAR ENERGY LIMITED | U40109TN2006PLC059441 | Director | - | 2022-05-30 |
| VASAN CONSTRUCTION COMPANY PRIVATE LIMITED | U45206TN2011PTC081800 | Director | - | 2013-08-23 |
| DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED | U65992TN2008PTC069643 | Director | - | 2021-12-08 |
| DHANALAKSHMI SRINIVASAN NETWORK PRIVATE LIMITED | U93000TN2012PTC083897 | Director | 2012-01-09 | Ongoing |
Other Directorships of RAMASAMY RAJASEHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BASAVESHWAR SUGARS LIMITED | U15421KA2001PLC028434 | Additional Director | - | 2013-04-03 |
| PALANI MURUGAN STEELS PRIVATE LIMITED | U27106TN2013PTC090581 | Director | 2013-04-15 | Ongoing |
| CETHAR ENERGY LIMITED | U40109TN2006PLC059441 | CFO(KMP) | - | 2022-11-23 |
| VASAN CONSTRUCTION COMPANY PRIVATE LIMITED | U45206TN2011PTC081800 | Additional Director | 2012-12-10 | Ongoing |
| DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED | U70102TN2007PTC062936 | Additional Director | 2012-12-10 | Ongoing |
| DHANALAKSHMI SRINIVASAN HOSPITAL PRIVATE LIMITED | U85110TN2010PTC075428 | Director | - | 2021-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100TN2025PTC182235 | UTHAMAN EQUINOX REALTY PRIVATE LIMITED | 75, THURAIYUR MAIN ROAD,KALYAN NAGAR,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U62011TN2025PTC183118 | AFINNEX TECH PRIVATE LIMITED | D.NO.7B/59D MGR NAGAR,THURAIYUR ROAD,Perambalur,Perambalur,Tamil Nadu,621212-India |
| AAY-2602 | CLOUDGARAGE LLP | 80 G/3, KAMBAN NAGAR, ELAMBALUR ROAD, PERAMBALUR, Tamil Nadu, India - 621212 |
| U72900TN2017PTC116048 | COMIENZO SOFTWARE SERVICES PRIVATE LIMITED | 31Z/53, THURAIYUR MAIN ROAD V.R. NAGAR, ARANARI , PERAMBALUR, Tamil Nadu, India - 621212 |
| U86100TN2010PLC075428 | DHANALAKSHMI SRINIVASAN HOSPITAL LIMITED | 274-C THURAIYUR ROAD,PERAMBALUR,Perambalur,Tamil Nadu,621212-India |
| U35105TN2025PTC183218 | DHANALAKSHMI SRINIVASAN ENERGY (TUTICORIN) PRIVATE LIMITED | No. 274/C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U35105TN2026PTC189999 | DHANALAKSHMI SRINIVASAN ENERGY (TUTICORIN UNIT II) PRIVATE LIMITED | No. 274/C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U85500TN2025NPL177561 | SKR RESEARCH AND HEALTH FOUNDATION | No. 274C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U85500TN2026NPL193769 | DHANALAKSHMI SRINIVASAN INNOVATION HUB FOUNDATION | No. 274/C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U85490TN2025NPL181976 | DHANALAKSHMI SRINIVASAN FOUNDATION | No. 274/C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U15549TN2020PTC138539 | DHANALAKSHMI SRINIVASAN DISTILLERY PRIVATE LIMITED | 274 C, Thuraiyur Road Perambalur , Perambalur, Tamil Nadu, India - 621212 |
| U01500TN2025PTC187775 | VITALVEG PRIVATE LIMITED | 1/172, Angalamman Nagar,Attur Road,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U46498TN2026PTC189754 | PERAMBALURSRIANAND JEWELLERS PRIVATE LIMITED | 337/G-1, ELAMBALUR ROAD,,METTU STREET,,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U56290TN2025PTC187433 | SCORUS PRIVATE LIMITED | NO. 4-11, KALYAN NAGAR,, ALAPADI STREET,,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U80904TN2017PTC114120 | DHANALAKSHMI SRINIVASAN ACADEMY PRIVATE LIMITED | NO 274 C, THURAIYUR ROAD, PERAMBALUR , PERAMBALUR, Tamil Nadu, India - 621212 |
| ACN-7337 | SUMISA TECHNOLOGIES LLP | 255/G22, Meddu Street,,Vadakku Mathavi Road,,Perambalur,Perambalur,Tamil Nadu,India-621212 |
| U46909TN2025PTC187582 | BHM MERCHANT OVERSEAS PRIVATE LIMITED | D.NO 11/334,,MIN NAGAR, FOUR ROAD,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U35100TN2026PTC189068 | RAMASAMI GREEN POWER ENERGY PRIVATE LIMITED | 4 C/2 RICE MILL COMPOUND,KALYAN NAGAR,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U32509TN2025PTC187288 | SIMMERSIVE UNLIMITED LABS PRIVATE LIMITED | 127D, Ganapathy Nagar,,3rd Cross Elambalur road,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U46630TN2024PTC169695 | FIT FUTURE CONSTRUCTION AND TRADING PRIVATE LIMITED | DOOR NO: 999 & 1000,,WARD 11, MIN NAGAR,4 ROAD,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U14200TN2009PTC074093 | DHANALAKSHMI SRINIVASAN MINES AND MINERA LS PRIVATE LIMITED | 274-C, THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212 |
| U45206TN2011PTC081800 | VASAN CONSTRUCTION COMPANY PRIVATE LIMITED | 274/C, THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212 |
| U40106TN2010PTC075261 | DHANALAKSHMI SRINIVASAN SOLAR ENERGY PRI VATE LIMITED | 274-C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212 |
| U40107TN2010PTC076797 | DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED | 274-C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212 |
| U67100TN2016PLC104197 | DHANALAKSHMI SRINIVASAN NIDHI LIMITED | 274-C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212 |
| U65992TN2016PTC112482 | SRINIVASAN CHITS PRIVATE LIMITED | 274-C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212 |
| U93000TN2012PTC083897 | DHANALAKSHMI SRINIVASAN NETWORK PRIVATE LIMITED | 274/C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212 |
| U51909TN2020PTC139654 | ETHICAL THREAD PRIVATE LIMITED | 32, SECOND CROSS STREET KALYAN NAGAR , PERAMBALUR, Tamil Nadu, India - 621212 |
| U67200TN2010PTC075142 | STRONG WAY TO SUCCESS MARKETING PRIVATE LIMITED | NO-8A/10 KALYAN NAGAR, , PERAMBALUR, Tamil Nadu, India - 621212 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.