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
THICKURICHY R.K.CHIT FUND PRIVATE LIMITED
CIN: U65999TN2017PTC115484 As on: 2026-07-13
THICKURICHY R.K.CHIT FUND PRIVATE LIMITED (CIN: U65999TN2017PTC115484) is a Private company incorporated on 15 Mar 2017. 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.
THICKURICHY R.K.CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.THICKURICHY R.K.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 THICKURICHY R.K.CHIT FUND PRIVATE LIMITED are RAJAIAN MOHANDHAS, and PONNAIAN SANTHI.
THICKURICHY R.K.CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2017PTC115484 and its registration number is 115484. Users may contact THICKURICHY R.K.CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of THICKURICHY R.K.CHIT FUND PRIVATE LIMITED is 25-24/F2 Uppumankachivilai , Thickurichy Post, Tamil Nadu, India - 629168.
Current status of THICKURICHY R.K.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 THICKURICHY R.K.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.
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Purchase full report of THICKURICHY R.K.CHIT FUND
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 THICKURICHY R.K.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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THICKURICHY R.K.CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07714635 | RAJAIAN MOHANDHAS | Managing Director | 2017-03-15 |
| 10156882 | PONNAIAN SANTHI | Director | 2023-05-25 |
Past Directors & Key Managerial Personnel of THICKURICHY R.K.CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07714638 | MOHANDHAS SANTHY SUGANYA | Director | - | 2023-05-11 |
Other Directorships of RAJAIAN MOHANDHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANDHAS SANTHY SUGANYA
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Other Directorships of PONNAIAN SANTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2019OPC130906 | YOGASOFT ECOMMERCE (OPC) PRIVATE LIMITED | 24 53B, GOKULAM, ANDUCODE, ANDUCODE POST EDAICODE T.P, , KANYAKUMARI, Tamil Nadu, India - 629168 |
| U72900TN2017PTC116671 | VERRUNT WEB SOLUTIONS PRIVATE LIMITED | No: 37/108, SHINY BUILDING, 1ST FLOOR GNARAMVILAI, THICKURICHY POST , KANYAKUMARI DISTRICT, Tamil Nadu, India - 629168 |
| U01110TN2020PTC135979 | FUTZ AGRO FARMS PRIVATE LIMITED | 38/171 B, Kamala Nivas Vadhukka Vilai, PO Near Sasthankoil St , Thickurichy, Tamil Nadu, India - 629168 |
| U23921TN2023PTC160529 | J J BRICKES INDUSTRIES PRIVATE LIMITED | 39/137D KADAVILAI,THICKURICHI POST,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| U22111TN2026PTC192048 | G5 TYRES PRIVATE LIMITED | No: 13/3, Aluvilai Jn.,,Pacode Post,,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| ACD-5140 | ANAUTONOMA ASSOCIATES LLP | 24/100B, VJ BUILDING,EDAKODE, ANDODE,Vilavancode,Kanyakumari,Tamil Nadu,India-629168 |
| ABA-6182 | SEAENT ENGINEERING LLP | C/o N Mukunthan Nair, Eanthikalai, Anducode Post, Kanyakumari, Tamil Nadu, India - 629168 |
| U62099TN2025PTC175966 | GPTYSOFT SOLUTIONS PRIVATE LIMITED | DEEPAM, Door No. 20/31,KOTTARAVILAI, PACODE POST,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| ACA-3141 | SKY HARBOR TECHNOLOGIES LLP | 22-25, MULAVARAKKAL VEEDU, ANDUCODE, PACODE KANYAKUMARIPACODE VILAVANCODE KANYAKUMARI Vilavancode, Tamil Nadu, India - 629168 |
| U62099TN2025PTC186988 | TASKOY LABS PRIVATE LIMITED | 14-115A, Panavilai, Pacode Post,Pacode, Kanyakumari, Vilavancode,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| U74999TN2016PTC112655 | ONEHILLTREE RETAIL PRIVATE LIMITED | 6.57 B, FLORY VILLA, MELPURAM, PACODE POST , KANYAKUMARI, Tamil Nadu, India - 629168 |
| U63040TN2022PTC157560 | SISSO TOURS AND TRAVELS PRIVATE LIMITED | 2-24-2 ALEX WIN COMPLEX NEAR AMMAN KOIL, PAMMAM , MARTHANDAM, Tamil Nadu, India - 629168 |
| U85300TN2021NPL146479 | BESSONE FOUNDATION | 9-110, JAYAM TOWER, JESUDAS COMPOUND, NEAR CSI CHURCH PERAI PACODE POST , KANYAKUMARI, Tamil Nadu, India - 629168 |
| U65933TN1996PTC036236 | THICHURICHY FINANCE AND INVESTMENTS PRIV ATE LIMITED | VARAKUMAN VUILAI VEEDUTHICHURICHY P.O KANYAKUMARI DT 629168 , KANYAKUMARI DT 629168, Tamil Nadu, India - 000000 |
| AAN-8298 | P.L.R HONEY TRADERS LLP | BETHEL BHAVAN, METHAPPANCODU, ANDUCODU, Tamil Nadu, India - 629168 |
| U72200TN2009PTC073901 | WILGA TECHNOLOGIES PRIVATE LIMITED | SHALOMVENGANAMCODE,MELPURAM , PACODE, Tamil Nadu, India - 629168 |
| U74999TN2019PTC127104 | PURRPLLEJAR BUSINESS SOLUTION PRIVATE LIMITED | 13/170, PANDARAKONAM , PACODE, Tamil Nadu, India - 629168 |
| U43900TN2023PTC162499 | MR POOLS & FOUNTAIN PRIVATE LIMITED | 37/54N Mavilai , Vilavancode, Tamil Nadu, India - 629168 |
| U18202TN2021PTC141127 | TRENTEEZ FASHION APPAREL PRIVATE LIMITED | NO.13/122 SPV GARDEN, , ANDUCODE, Tamil Nadu, India - 629168 |
| U45201TN2022PTC152412 | SEAENT ENTERPRISES PRIVATE LIMITED | 8-167 VANCHIKOTTUKONATHU VEEDU ANDUCODE EENTHIKALAI,KANYAKUMARI,Kanyakumari,Tamil Nadu,629168-India |
| U46631TN2025PTC181638 | BETHLEHEM IMPEX PRIVATE LIMITED | 4/77, Nediyakkalavillai,Muzhucode, Melpuram Block,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| U52241TN2025PTC178619 | GLOBUZA EXPORTS PRIVATE LIMITED | No. 36/39A,Sankaran Thottam,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| U62091TN2024PTC168677 | LIONXD TECHNOLOGIES PRIVATE LIMITED | 12/36, KATTUVILAI,,PERAI VILASERI,Marthandam,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| U62011TZ2025PTC036715 | DEBUGIT SOLUTIONS PRIVATE LIMITED | 5/43 B Aaluvilla,Pacode Marthandam,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| U62013TN2025PTC187191 | BETHLEHEM INFO TECH PRIVATE LIMITED | 4/77, NEDIYAKKALAVILLAI,MUZHUCODE, MELPURAM BLOCK,Vilavancode,Kanyakumari,Tamil Nadu,629168-India |
| U74999TN2015PTC102225 | METROKINGS MARKETING PRIVATE LIMITED | 15/64, VATTAVILAI PACODE PO , KANYAKUMARI, Tamil Nadu, India - 629168 |
| U85300TN2021NPL144533 | ADSHYA FOUNDATION | 13/176 MADATHIYARACAL EENTHIKKALAI, ANDUCODE, , KANYAKUMARI, Tamil Nadu, India - 629168 |
| U72900TN2021PTC147299 | ATORCA TECHNOLOGIES PRIVATE LIMITED | 14-115A, PANAVILAI GNARAMVILAI PACODE , KANYAKUMARI, Tamil Nadu, India - 629168 |
| U51505TN2018PTC126613 | JJOYOUS INDUSTRIES PRIVATE LIMITED | 13/169C, SELVANAYAGAM COMPOUND PANDARAKONAM, PACODE PO , MARTHANDAM, Tamil Nadu, India - 629168 |
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- Email ID
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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.
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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.
| 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.