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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
SOOLAM CHIT FUND PRIVATE LIMITED
CIN: U65999TN2018PTC122898 As on: 2026-07-13
SOOLAM CHIT FUND PRIVATE LIMITED (CIN: U65999TN2018PTC122898) is a Private company incorporated on 24 May 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. 1000000.00.SOOLAM CHIT FUND 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 SOOLAM CHIT FUND PRIVATE LIMITED are KANNIAPPAN VELUSAMY, and . NAVANEEDHAM.
SOOLAM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2018PTC122898 and its registration number is 122898. Users may contact SOOLAM CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOOLAM CHIT FUND PRIVATE LIMITED is NO.117, KODAMBAKKAM ROAD METTUPALAYAM , WEST MAMBALAM, Tamil Nadu, India - 600033.
Current status of SOOLAM CHIT FUND 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 SOOLAM CHIT FUND 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.
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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 SOOLAM CHIT FUND 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 SOOLAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08115426 | KANNIAPPAN VELUSAMY | Director | 2018-05-24 |
| 08115427 | . NAVANEEDHAM | Director | 2018-05-24 |
Past Directors & Key Managerial Personnel of SOOLAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANNIAPPAN VELUSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OMSHAKTHI NIDHI LIMITED | U65999TN2018PLC122250 | Director | 2018-04-20 | Ongoing |
Other Directorships of . NAVANEEDHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OMSHAKTHI NIDHI LIMITED | U65999TN2018PLC122250 | Director | 2018-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999TN2018PLC122250 | OMSHAKTHI NIDHI LIMITED | NO.117, KODAMBAKKAM ROAD METTUPALAYAM , WEST MAMBALAM, Tamil Nadu, India - 600033 |
| U52601TN2017PTC116343 | THAVARAM PRODUCTS PRIVATE LIMITED | NO.98, SHOP NO.5, FIRST FLOOR KODAMBAKKAM ROAD, METTUPALAYAM, , WEST MAMBALAM, Tamil Nadu, India - 600033 |
| U31401TN2015PTC099967 | MNS CONNECT SOLUTIONS INDIA PRIVATE LIMITED | F-1, GROUND FLOOR, MAAS F-NO 1, WEST KODAMBAKKAM ROAD, METTUPALAYAM , WEST MAMBALAM, Tamil Nadu, India - 600033 |
| U65999TN2019PTC129377 | SRI MAGIZHAAM FINTECH PRIVATE LIMITED | F-1, Ground Floor, MAAS F-No:1, West Kodambakkam Road, Mettupalayam, , WEST MAMBALAM, CHENNAI, Tamil Nadu, India - 600033 |
| U65992TN2003PTC050628 | KFCS CHITS PRIVATE LIMITED | NO.129, KODAMBAKKAM ROAD,METTUPALAYAM WEST MAMBALAM, METTUPALAYAM, WEST MAMBAL AM, , CHENNAI - 600 033., Tamil Nadu, India - 600033 |
| AAK-0261 | KINETICS PHYSIO & REHAB CLINIC LLP | NO 8/1, ANDIAPPA STREET, WEST GOVINDAN ROAD, NERA INDIA OIL PETROL BUNK, METTUPALAYAM WEST MAMBALAM, Tamil Nadu, India - 600033 |
| U24231TN1995PTC031616 | VINTTAGE HERBALS PRIVATE LIMITED | FLAT NO.1,NO.15,JUBILEE ROAD,WEST MAMBALAM MADRAS-600033 , WEST MAMBALAM,MADRAS-600033, Tamil Nadu, India - 000000 |
| U74999TN2014PTC096726 | JB SOFT SYS PRIVATE LIMITED | New No.39 Old No.16-17, Kodambakkam Road Mettupalayam, West mambalam , Chennai City Corporation, Tamil Nadu, India - 600033 |
| U74920TN2019PTC131598 | FIRST SOURCE INTEGRATED SERVICES PRIVATE LIMITED | NO.11, KODAMBAKKAM ROAD METTUPALAYAM, WEST MAMBALAM,CHENNAI,Chennai,Tamil Nadu,600033-India |
| U65993TN1995PTC031520 | PRIDE SECURITIES PRIVATE LIMITED | NO.15,THIRUCHENDUR FLATS,1A BABU RAJENDRA PRASAD ROAD, WEST MAMBALAM MADRAS-600033 , WEST MAMBALAM,MADRAS-600033, Tamil Nadu, India - 000000 |
| U51506TN2006PTC060637 | CURSOR INFOTECHS PRIVATE LIMITED | NEW NO.15, OLD NO.2/2ABABA ENCLAVE, FLAT NO.4, I FLOOR, REDDY KUPPAM ROAD , WEST MAMBALAM, CHENNAI 600033, Tamil Nadu, India - 000000 |
| U65991TN1995PLC030526 | MARIAMMAN BENEFIT FUND LIMITED | NO.23, KODAMBAKKAM ROADWEST MAMBALAM MADRAS 600 033 WEST MAMBALAM, MADRAS 600 033 , WEST MAMBALAM, MADRAS 600 033, Tamil Nadu, India - 600033 |
| U65992TN2003PTC051012 | SIVA SHREE NARAYANAN CHITS PRIVATE LIMIT ED | FLAT NO.6, GODHAVARI APTS.,NEW NO.167, OLD NO.75, LAKEVIEW ROAD, , WEST MAMBALAM, CHENNAI-33., Tamil Nadu, India - 600033 |
| U65991TN1975PLC006898 | MAMBALAM BENEFIT SOCIETY LTD | NEW NO.44,SRIRAM MARVEL,THAMBIAH REDDY ROAD, WEST MAMBALAM,CHENNAI-33 , WEST MAMBALAM,CHENNAI-33, Tamil Nadu, India - 600033 |
| L72200TN2001PLC046789 | EDSERV SOFTSYSTEMS LIMITED | New NO.50 Old No.72, Arya Gowder Road , West Mambalam, Tamil Nadu, India - 600033 |
| U80221TN2009PTC074077 | VIDHYADHANA EDUCATION PRIVATE LIMITED | New NO.50 Old No.72, Arya Gowder Road , West Mambalam, Tamil Nadu, India - 600033 |
| U80300TN2010PTC074966 | SONAGIRI EDUCATION PRIVATE LIMITED | New NO.50 Old No.72, Arya Gowder Road , West Mambalam, Tamil Nadu, India - 600033 |
| U45201TN2013PTC093707 | CUBICAL HOMES PRIVATE LIMITED | NO.194, LAKE VIEW ROAD NO.B27, LAKE VIEW APARTMENTS , WEST MAMBALAM, Tamil Nadu, India - 600033 |
| U51909TN2018PTC126365 | SARF COSMETICS PRIVATE LIMITED | Old No 21, Flat No G-5, NNo 35, Ivory Tower, Lake View Road, , WEST MAMBALAM, Tamil Nadu, India - 600033 |
| U65993TN1996PTC036706 | VIJAYA GANAPATHY INVESTMENTS PRIVATE LIMITED | NO.16,RAJAJI STREET,WEST MAMBALAM,MADRAS-600033 , WEST MAMBALAM,MADRAS-600033, Tamil Nadu, India - 000000 |
| U18109TN2005PTC055551 | JAYA APPARELS PRIVATE LIMITED | NO.18, KODAMBAKKAM ROAD,1ST FLOOR, WEST MAMBALAM, , CHENNAI, Tamil Nadu, India - 600033 |
| U74999TN2012PTC086857 | FLEXIGRADE MARKETING PRIVATE LIMITED | F3 Portion NO.4, Kodambakkam Road, West Mambalam , CHENNAI, Tamil Nadu, India - 600033 |
| AAC-0829 | CS123 HEALTH STUDIO LLP | No 8/1, Govindan Road, West Mambalam Near Mettupalayam Petrol Bunk Chennai, Tamil Nadu, India - 600033 |
| U90001TN2005PTC056865 | PANTAI MEDIVEST (INDIA) PRIVATE LIMITED | NEW NO.50, OLD NO.72ARYAGOWDER ROAD WEST MAMBALAM , CHENNAI 600033, Tamil Nadu, India - 600033 |
| U30007TN1999PTC043352 | CMPEXPRESS.COM INTERNET DEVELOPMENT PRIVATE LIMITED | 55,ARYA GOWDA ROAD,WEST MAMBALAM,CHENNAI-33. WEST MAMBALAM,CHENNAI-33. , WEST MAMBALAM,CHENNAI-33., Tamil Nadu, India - 600033 |
| U72200TN2000PTC046363 | ANTLER TECHNOLOGY SOLUTIONS PRIVATE LIMI TED | NO.14, BARODA STREET,WEST MAMBALAM, CHENNAI-33. WEST MAMBALAM, CHENNAI-33. , WEST MAMBALAM, CHENNAI-33., Tamil Nadu, India - 600033 |
| U15131TN2019PTC131686 | KAIKARIKADAI PRIVATE LIMITED | NO.78, ARYA GOWDA ROAD, , WEST MAMBALAM, Tamil Nadu, India - 600033 |
| U51397TN2000PTC044619 | PRIMERO TECHNOLOGIES PRIVATE LIMITED | NO.30(OLD NO.20)SOUTH K R KOIL STREET WEST MAMBALAM,CHENNAI-33. , WEST MAMBALAM,CHENNAI-33., Tamil Nadu, India - 600033 |
| U52599TN1995PTC032802 | ANNAI CHINTHA MARKETING PRIVATE LIMITED | 102,OLD MAMBALAM ROAD,METTUPALAYAM ROAD, WEST MAMBALAM, , MADRAS-600 033., Tamil Nadu, India - 600033 |
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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.
| 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.