You are here

ATHAVAN CHITS PRIVATE LIMITED




Athavan Chits Private Limited is a Private incorporated on 28 April 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Athavan Chits Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Athavan Chits Private Limited are Nukkala Govindan Rajesh, Gurusamy Govindan and Govindan Gomathi.

Athavan Chits Private Limited's Corporate Identification Number is (CIN) U65991TN1998PTC040398 and its registration number is 40398.Its Email address is [email protected] and its registered address is 3/109,TRICHY ROAD,TURAIYUR, TRICHY DISTRICT TRICHY DISTRICT TN 621010 IN.

Current status of Athavan Chits Private Limited is - Active.

Company Details

CIN

U65991TN1998PTC040398

Company Name

ATHAVAN CHITS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

40398

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 1998

Age of Company

26 years, 1 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ATHAVAN CHITS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3/109,TRICHY ROAD,TURAIYUR, TRICHY DISTRICT TRICHY DISTRICT TN 621010 IN

Director Details

DIN Director Name Designation Appointment Date

01866989

NUKKALA GOVINDAN RAJESH

Managing Director

28 April 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nukkala Govindan Rajesh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02021331

GURUSAMY GOVINDAN

Director

28 April 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Gurusamy Govindan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05260580

GOVINDAN GOMATHI

Director

31 March 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Govindan Gomathi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65991TN1994PTC027588
SRI PANDIAN CHIT FUNDS PRIVATE LIMITED NO.31,TRICHY ROAD,THURAIYUR-621010 TRICHY DIST TRICHY DIST TN 000000 IN
U65929TN2017PTC115642
THURAIYUR PRABA CHITS PRIVATE LIMITED DOOR NO.247/H,TRICHY ROAD THURAIYUR TRICHY Tiruchirappalli TN 621010 IN
U65992TN2016PTC104826
THURAIYUR S.D CHIT FUND PRIVATE LIMITED 208,MSL COMPLEX,INDIAN BANK UPSTAIR TRICHY ROAD,THURAIYUR TALUK TRICHY TN 621010 IN
U65993TN2018PTC122017
VISAGO CHITS PRIVATE LIMITED 85L/A2, Extension 1,Vengateshwara tower 1st floor, Trichy Road, Thuraiyur(Tk), TRICHY Tiruchirappalli TN 621010 IN
U65991TN1995PTC029868
CHAKKARAVARTHI CHITS PRIVATE LIMITED 268-BAZAAR STREETUPSTAIRS,THURAIYUR, TRICHY-621010 TRICHY-621010 TN 000000 IN
U74999TN1987PTC015064
J.R. TRAVELS & TOURS PRIVATE LIMITED N.S. COMPLEX, 228/6 TRICHY RD.THURAIYRUR-621010. TRICHY DISTT. DISTT. TN 621010 IN
U28920TN1995PTC034000
SRI VIGNESH ELECTRODES PRIVATE LIMITED 98,BIG BAZAAR STREET,THURAIYUR TRICHY DT THURAIYUR TRICHY DT TAMIL NADU TN 621010 IN
U91110TN1941NPL001726
MERCHANTS' ASSOCIATION TURAIYUR . TRICHY DIST TN 621010 IN
U67190TN2018PTC125600
MAHAN AGATHIAR CHIT FUND PRIVATE LIMITED 241/H/2 TRICHY ROAD THURAIYUR Tiruchirappalli TN 621010 IN
View all 58 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100206532

2018-02-17

-

-

2,000,000

LAKSHMI VILAS BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page