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
SAMY CHIT FUNDS (INDIA) PRIVATE LIMITED
CIN: U65992TZ2012PTC018684 As on: 2026-07-13
SAMY CHIT FUNDS (INDIA) PRIVATE LIMITED (CIN: U65992TZ2012PTC018684) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.SAMY CHIT FUNDS (INDIA) 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 SAMY CHIT FUNDS (INDIA) PRIVATE LIMITED are SHANMUGAM KARTHIKEYAN, ARUMUGAM GURUSATHYAMOORTHY ., PALANISAMY ELANGOVAN ., VENKATACHALAM RAJALINGAM ASHOK, SEMALAIYAPPAN PRABHU, and PERIASAMY RAMKUMAR.
SAMY CHIT FUNDS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2012PTC018684 and its registration number is 18684. Users may contact SAMY CHIT FUNDS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMY CHIT FUNDS (INDIA) PRIVATE LIMITED is 12/38, SIVAM COMPLEX, FIRST STREET RVE NAGAR, RAKKIPALAYAM PIRIVU , TIRUPUR, Tamil Nadu, India - 641604.
Current status of SAMY CHIT FUNDS (INDIA) 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 SAMY CHIT FUNDS (INDIA) 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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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 SAMY CHIT FUNDS (INDIA)
Purchase full report of SAMY CHIT FUNDS (INDIA)
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 SAMY CHIT FUNDS (INDIA) 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 SAMY CHIT FUNDS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05295182 | SHANMUGAM KARTHIKEYAN | Director | 2012-08-27 |
| 05295210 | ARUMUGAM GURUSATHYAMOORTHY . | Director | 2012-08-27 |
| 05295233 | PALANISAMY ELANGOVAN . | Director | 2012-08-27 |
| 05202045 | VENKATACHALAM RAJALINGAM ASHOK | Director | 2012-08-27 |
| 05202112 | SEMALAIYAPPAN PRABHU | Managing Director | 2012-08-27 |
| 05208556 | PERIASAMY RAMKUMAR | Director | 2012-08-27 |
Past Directors & Key Managerial Personnel of SAMY CHIT FUNDS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANMUGAM KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUMUGAM GURUSATHYAMOORTHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALANISAMY ELANGOVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATACHALAM RAJALINGAM ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEMALAIYAPPAN PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERIASAMY RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299TZ2022PTC039710 | AL-HARSHA TEXTILES PRIVATE LIMITED | 35, RVE Layout Nagar, North Rakkiyapalayam Pirivu, 4th Street , Tirupur, Tamil Nadu, India - 641604 |
| U18100TZ2019PTC033056 | MAHIZH CREATIONS PRIVATE LIMITED | New No.20,Old No. 47,RVE Nagar South,3rd Street, Rakkiyapalayam Pirivu, Kangayam , MAIN ROAD TIRUPUR, Tamil Nadu, India - 641604 |
| U17299TZ2022PTC039561 | DIKSHO RITZY ATTIRE PRIVATE LIMITED | 1, R.V.E Layout 3rd Street, Pattukottaiyar Nagar , Tirupur, Tamil Nadu, India - 641604 |
| U18204TZ2007PTC013849 | AKS EMBROIDERY PRIVATE LIMITED | NO.49/13 GLORY COMPLEX, FIRST FLOOR AYYAN NAGAR EXTN, MANGALAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U74999TZ2014PTC020982 | TIRUPPUR SOUTH DIGITAL NETWORK PRIVATE LIMITED | NO. 29/1, GOKUL BHAVANAM, R.V.E NAGAR 2ND STREET, KANGAYAM ROAD, , TIRUPUR, Tamil Nadu, India - 641604 |
| U17299TZ2016PLC027584 | NEEDLE STITCH INDIA LIMITED | NO.12/30,THIRUMALAI NAGAR, 4TH CROSS,VINAYAGAR KOIL STREET,,TIRUPUR,Coimbatore,Tamil Nadu,641604-India |
| U62099TZ2017PTC029150 | ESSDEE KNITTING MILLS PRIVATE LIMITED | D.NO 4/1, FIRST FLOOR 3RD STREET SIVASAKTHI NAGAR, KTC SCHOOL ROAD,TIRUPUR,Coimbatore,Tamil Nadu,641604-India |
| U17299TZ2021PTC036091 | KNF CLOTHING PRIVATE LIMITED | No. 15(1), KVR NAGAR, 5th STREET AYYAN NAGAR EXTN , TIRUPUR, Tamil Nadu, India - 641604 |
| U40100TZ2021PTC037416 | TEXSHANN ENERGY PRIVATE LIMITED | 1/1, K.M.G NAGAR, 2ND STREET, VELLIANGADU SOUTH, TIRUPUR , TIRUPUR, Tamil Nadu, India - 641604 |
| U17111TZ2004PTC011277 | SIVASUDHARSAN WOVENS PRIVATE LIMITED | 24 FIRST STREET EXTENSION PUDUTHOTTAM , TIRUPUR, Tamil Nadu, India - 641604 |
| U01403TZ2011PTC017059 | TIRUPUR DAIRY PRIVATE LIMITED | 19, SHERIFF COLONY EXTN, FIRST STREET , TIRUPUR, Tamil Nadu, India - 641604 |
| U17299TZ2022PTC040296 | MILTON GARMENTS PRIVATE LIMITED | 12 Sri kanchi kamatchi nagar, Kangayam road , Tirupur, Tamil Nadu, India - 641604 |
| U17299TZ2023PTC040823 | HRISHIKESA TEXTILES PRIVATE LIMITED | 3/1, VELAN NAGAR, RVE LAYOUT, THENNAMPALAYAM, , TIRUPUR, Tamil Nadu, India - 641604 |
| AAF-9769 | KAISER APPARELS LLP | 21 POOCHAKADU I STREET, KVR NAGAR ROAD KARUVAMPALAYAM TIRUPUR, Tamil Nadu, India - 641604 |
| U45400TZ2015PTC021869 | B.A.C.E. INFRASTRUCTURE PRIVATE LIMITED | No. 14/1, KURINJI NAGAR CROSS STREET , TIRUPUR, Tamil Nadu, India - 641604 |
| U80902TZ2021PTC036069 | ILMUL FURQAN INSTITUTE OF ISLAMIC STUDIES PRIVATE LIMITED | 119, AMARJOTHI NAGAR 4TH STREET NALLUR , TIRUPUR, Tamil Nadu, India - 641604 |
| U24304TZ2017PTC028348 | CLARION CARBON PRIVATE LIMITED | 1 C, GANDHI NAGAR 2ND CROSS STREET , TIRUPUR, Tamil Nadu, India - 641604 |
| U24224TZ2016PTC022436 | TEXMAN PRINTING SOLUTIONS PRIVATE LIMITED | 35/18, KVR NAGAR WEST, 4TH STREET, , TIRUPUR, Tamil Nadu, India - 641604 |
| AAB-7399 | MARAGATHARATHINAM SOFTWARES LLP | No 12, Kathir Layout, 2nd Street Kangeyam Road Tirupur, Tamil Nadu, India - 641604 |
| U17299TZ2018PTC030503 | HER OWN TREND PRIVATE LIMITED | NO.5B, VELAN NAGAR RVE THOTTAM, THENNAMPALAYAM , TIRUPUR, Tamil Nadu, India - 641604 |
| U17299TZ2019PTC032618 | ECOHIKE PRIVATE LIMITED | NO.5B, VELAN NAGAR, RVE THOTTAM, THENNAMPALAYAM, , TIRUPUR, Tamil Nadu, India - 641604 |
| U74999TZ2014PTC020779 | FINGUIDE CONSULTANCY PRIVATE LIMITED | 26,THILLAI NAGAR 2ND STREET, DHARAPURAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U74999TZ2018PTC030046 | ONE RUPEE PHOTO PRIVATE LIMITED | NO. 5B, VELAN NAGAR, RVE THOTTAM, THENNAMPALAYAM, , TIRUPUR, Tamil Nadu, India - 641604 |
| U17309TZ2017PTC028991 | SATHURAGIRI SOFTEX INDIA PRIVATE LIMITED | NO.12, VENKATACHALAPURAM, 3RD STREET, KARUVAMPALAYAM, MANGALAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U31909TZ2021PTC036151 | INBRIGHT TECH INDIA PRIVATE LIMITED | 2/5, RVE LAYOUT, 4TH CROSS STREET, THENNAMPALAYAM , TIRUPUR, Tamil Nadu, India - 641604 |
| U72200TZ2005PTC011674 | I TONE TECHNOLOGY INDIA PRIVATE LIMITED | 5 BALAJI NAGAR2 ND STREET K G PUDUR , TIRUPUR, Tamil Nadu, India - 641604 |
| U65992TZ2019PTC032776 | SRI MAKASAKTHI CHIT FUND PRIVATE LIMITED | 138, FIRST FLOOR, EASWARAN KOVIL STREET, BAZAAR POST OFFICE, , TIRUPUR, Tamil Nadu, India - 641604 |
| U74999TZ2018PTC031286 | BRINDHA EMBROIDERY PRIVATE LIMITED | No.3(8), Muthaiyan Nagar, South Main Road, Velliankadu, , TIRUPUR, Tamil Nadu, India - 641604 |
| U17111TZ2006PTC012757 | SRI TULSHI CLOTHING COMPANY PRIVATE LIMITED | 88/2 SUBRAMANIAN NAGAR II STREET K N P COLONY , TIRUPUR, Tamil Nadu, India - 641604 |
| 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.