CIN |
|
|
Company Name |
KOVILPATTI EVEREST CHIT FUNDS & TRADING CO. PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
6149 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 April 1972 |
|
Age of Company |
52 years, 0 month, 29 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹985,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KOVILPATTI EVEREST CHIT FUNDS & TRADING CO. PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1/2 Arunachalampettai Street kovilpatti Thoothukudi TN 628501 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00718292 |
Managing Director |
09 June 1996 |
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Other Companies Associated with
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06755765 |
Director |
09 December 2013 |
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07596271 |
Director |
01 September 2016 |
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09825941 |
Director |
15 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65991TN1994PTC029523 |
SRI BALAJI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED | 1/2 Arunachalampettai Street kovilpatti Thoothukudi TN 628501 IN |
U72900TN2019PTC132030 |
CLOUDAUS SERVICES PRIVATE LIMITED | 123, CSM Complex, Muthananthapuram 1st Street, Kovilpatti THOOTHUKUDI DISTRICT Thoothukudi TN 628501 IN |
U72900TN2016PTC110599 |
PEEKAY BPO SERVICES PRIVATE LIMITED | 411/1 MATHANKOVIL STREET KOVILPATTI Thoothukudi TN 628501 IN |
U51909TN2022OPC156034 |
ESQUBE TRADINGS (OPC) PRIVATE LIMITED | 659B2/1, MUTHU NAGAR THITTANKULAM KOVILPATTI Thoothukudi TN 628501 IN |
U01100TN2021PTC148642 |
GNF INDIA PRIVATE LIMITED | No 137/B-1, Bhagawathsingh Street Ettayapuram Road, Kovilpatti Thoothukudi TN 628501 IN |
U72900TN2021PTC148423 |
INEXUS INNOVATION PRIVATE LIMITED | 5/621 B1 Housing board part 2 krishna nagar kovilpatti Thoothukudi TN 628501 IN |
U70101TN2014PLC094968 |
NANGUNERI PROPERTIES INDIA LIMITED | 323/2, V.M.S. Nagar, 1 Cross St, Kovilpatti, NH-7, Madurai ByePass Road, Moppanpatti, Panchayat Tuticorin Thoothukudi TN 628501 IN |
U17200TN2009PTC070544 |
SRIVARI COTTON PRIVATE LIMITED | 60/1, CHATHIRAM EAST STREET KOVILPATTI KOVILPATTI TN 628501 IN |
U85300TN2023NPL157945 |
KOVILPATTI POTASSIUM CHLORATES CONSORTIUM ASSOCIATION | 18H4B2, Valluvar Nagar Kovilpatti Thoothukudi Thoothukudi TN 628501 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90305672 |
1985-05-29 |
- |
- |
Immovable property or any interest therein |
87,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250