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
SHIVANNAMALAI CHIT FUNDS PRIVATE LIMITED
CIN: U65999TN2018PTC123377 As on: 2026-07-13
SHIVANNAMALAI CHIT FUNDS PRIVATE LIMITED (CIN: U65999TN2018PTC123377) is a Private company incorporated on 25 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SHIVANNAMALAI 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 SHIVANNAMALAI CHIT FUNDS PRIVATE LIMITED are ANNAMALAI RAMAKRISHNAN ., and GIRIJA ..
SHIVANNAMALAI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2018PTC123377 and its registration number is 123377. Users may contact SHIVANNAMALAI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANNAMALAI CHIT FUNDS PRIVATE LIMITED is No.4, RangaSamy Layout Near Kalyan theatre , VILLUPURAM, Tamil Nadu, India - 605602.
Current status of SHIVANNAMALAI CHIT FUNDS PRIVATE LIMITED 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 SHIVANNAMALAI 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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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 SHIVANNAMALAI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVANNAMALAI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08165764 | ANNAMALAI RAMAKRISHNAN . | Director | 2018-06-25 |
| 08165765 | GIRIJA . | Director | 2018-06-25 |
Past Directors & Key Managerial Personnel of SHIVANNAMALAI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANNAMALAI RAMAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRIJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52110TN2006PTC061193 | WIN RICH SHOPPING PRIVATE LIMITED | NO:4/1, KANNAPPA LAY OUT, NEAR OLD BUS STAND , VILLUPURAM, Tamil Nadu, India - 605602 |
| U62099TN2023PTC166205 | UYIRMEY INFOTECH PRIVATE LIMITED | NO #307, THAMARAI STREETVIVEKANANDA NAGAR,Villupuram, Villupuram, Villupuram, Tamil Nadu, India,,Viluppuram,Villupuram,Tamil Nadu,605602-India |
| U52212TN2025PTC181038 | TRISNITH ELECTRAIL PRIVATE LIMITED | No. 70/63, Shop No. 4,,Santhanagopalapuram,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U74109TN2025PTC182510 | TSELVAN TECH SERVICES INDIA PRIVATE LIMITED | No: 22, 2nd Floor,Rahim Layout,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U70100TN2013PTC089980 | SREE SUMANGALI REAL ESTATE AND BUILDERS PRIVATE LIMITED | NO.428/4, TRICHY MAIN ROAD, VILLUPURAM , VILLUPURAM, Tamil Nadu, India - 605602 |
| U52220TN2025PTC184428 | COSMON OCEANIC MARINE ENGINEERING & TRADING PRIVATE LIMITED | No. 4, J S Nivas,Parasuraman Garden, Panampet Road,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U72900TN2017PTC118254 | KAVIN NETWORK PRIVATE LIMITED | No.4-2, West Yamunai Street EB Colony, Vandimedu,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U85499TN2024PTC172553 | HELLFROST SOLUTIONS PRIVATE LIMITED | NO.64, K K ROAD,KANTHASAMY LAYOUT 2ND ST,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U72900TN2022PTC156453 | SAGASOFT TECHNOLOGIES PRIVATE LIMITED | 24/4a Duraisamy Layout , Villupuram, Tamil Nadu, India - 605602 |
| U63111TN2025PTC182207 | MEDBLUMBERR TECHNOLOGIES PRIVATE LIMITED | No 4,Rajamanikkam Bakthar,St, Shanmugapuram Colony,Viluppuram,Villupuram,Tamil Nadu,605602-India |
| U72900TN2016PTC110042 | XPRESS DATAS PRIVATE LIMITED | NO. 5/1, DURAIKANNU LAYOUT, V MARUDHUR, , VILLUPURAM, Tamil Nadu, India - 605602 |
| U72900TN2019PTC128936 | ERMORA TECHNOLOGIES PRIVATE LIMITED | NO 44, SECOND FLOOR KANDASAMY LAYOUT, FIRST STREET , VILLUPURAM, Tamil Nadu, India - 605602 |
| U72300TN2009PTC073100 | NEOZON TECHNOLOGIES PRIVATE LIMITED | NO.17,EB COLONY, SECOND STREET, MAHARAJAPURAM, BALASUBRAMANIYAR LAY-OUT, , VILLUPURAM, Tamil Nadu, India - 605602 |
| U80904TN2018PTC126202 | PRAPANJA ASSOCIATE PRIVATE LIMITED | No. 7/27, WILLIAM LAYOUT, 2ND STREET, KK ROAD, , VILLUPURAM, Tamil Nadu, India - 605602 |
| U72900TN2015OPC100412 | PRADHIV TECHNOLOGIES PRIVATE LIMITED (OPC) | 1st Floor, No. 4, Raghavendra Street, Shanmuga Nagar, Panampattu Road, , Villupuram, Tamil Nadu, India - 605602 |
| U65991TN1996PLC036371 | S.S.N. BENEFIT FUND LIMITED | NO.235,KAMARAJ ROAD,VILLUPURAM-605602 , VILLUPURAM-605602, Tamil Nadu, India - 000000 |
| U65921TN1995PLC030939 | BWDA FINANCE LIMITED | NO858,EAST PONDY ROAD, VILLUPURAM , VILLUPURAM-605602., Tamil Nadu, India - 605602 |
| U45201TN1974GOI000809 | TAMILNADU ADIDRAVIDAR HOUSING AND DEVELOPMENT CORPN.LT | 56-A, GOVT. HOSPITAL ROAD,POST BOX NO.46, VILLUPURAM-605602, T.N. , VILLUPURAM-605602, T.N., Tamil Nadu, India - 000000 |
| U80200TN2024PTC168796 | AMMAPALLA SECURITY PRODUCTS AND SERVICES PRIVATE LIMITED | No 34 (Old No 45) Manthop,Villupuram,Viluppuram,Villupuram,Tamil Nadu,605602-India |
| U41001TZ2024PTC032856 | THANSTONES PACT INDIA PRIVATE LIMITED | NO.15/2,VANDIMEDU,,VILLUPURAM,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U59111TN2025OPC178183 | EASYMOTION STUDIO (OPC) PRIVATE LIMITED | No.22/2A Jalna Mudali Street,,Villupuram,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U93090TN2017PLC118310 | SENGUNTHAR MAALIGAI LIMITED | NO 84A, COLLECTRATE OFFICE ENTRANCE GUBER PLAZA, 1 st FLOOR, VILLUPURAM TOWN,VILLUPURAM,Villupuram,Tamil Nadu,605602-India |
| U51900TN2022PTC155870 | KALIN AGRI PRIVATE LIMITED | OLD No.355/D1 NEW No.10D, BWDA ENCLAVE, EAST PONDY ROAD (PJN ROAD) , VILLUPURAM, Tamil Nadu, India - 605602 |
| ACR-0115 | EACH AND EVERY DAIRIES LLP | No. 12/34, Singarathoppu,Villupuram,Villupuram,Tamil Nadu,India-605602 |
| U32111TN2026PTC190537 | SB JEWELS VPM PRIVATE LIMITED | No. 207, Kamarajar Street,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U46497TN2025PTC186207 | AROVIA PHARMA PRIVATE LIMITED | NO. 2,PURUSHOTHAMAN NAGAR,Villupuram,Villupuram,Tamil Nadu,605602-India |
| U35105TN2024PTC173170 | ELEVRON VENTURES PRIVATE LIMITED | No.1,Avenue Road,,Villupuram,Villupuram,Tamil Nadu,605602-India |
| ACT-9407 | UNITY COMMERCIAL VEHICLES LLP | NO 18 B,NATARAJAR STREET,Villupuram,Villupuram,Tamil Nadu,India-605602 |
| U62099TN2025FTC184397 | VINOSAR TECHNOLOGIES PRIVATE LIMITED | No.151, Thiruvengadam St,,Salamedu,,Villupuram,Villupuram,Tamil Nadu,605602-India |
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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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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.
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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.
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