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
THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED
CIN: U01403TN2007PTC062670 As on: 2026-07-13
THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED (CIN: U01403TN2007PTC062670) is a Private company incorporated on 08 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED are MURUGESAN KANDARAJ, MANIGANDAN MURUGESAN, and MURUGESAN SUBBIAH KANDASAMY.
THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403TN2007PTC062670 and its registration number is 62670. Users may contact THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED is THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED 2/10, MOTTAI GARDEN, 12TH STREET, WASHER MENPET , CHENNAI, Tamil Nadu, India - 600021.
Current status of THIRRUSENTHILANDAVAN CHIT FUND PRIVATE LIMITED is - Strike Off.
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 THIRRUSENTHILANDAVAN 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THIRRUSENTHILANDAVAN CHIT FUND
Purchase full report of THIRRUSENTHILANDAVAN 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 THIRRUSENTHILANDAVAN 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 THIRRUSENTHILANDAVAN CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02525652 | MURUGESAN KANDARAJ | Managing Director | 2007-03-08 |
| 02519681 | MANIGANDAN MURUGESAN | Director | 2007-03-08 |
| 02525612 | MURUGESAN SUBBIAH KANDASAMY | Director | 2007-03-08 |
Past Directors & Key Managerial Personnel of THIRRUSENTHILANDAVAN CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MURUGESAN KANDARAJ
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Other Directorships of MANIGANDAN MURUGESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURUGESAN SUBBIAH KANDASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110TN2019PTC128562 | RASAWIN PRIVATE LIMITED | NO.6/10,FIRST FLOOR,APPASAMI PILLAI GARDEN 2ND STREET,KORUKKUPET , CHENNAI, Tamil Nadu, India - 600021 |
| U36100TN2011PTC079838 | LISUS TECHNOLOGY PRIVATE LIMITED | No: 10-21, Ist STREET, WEST KRISHNAPPA GRAMANI GARDEN STREET,WA SHERMENPET , Chennai, Tamil Nadu, India - 600021 |
| ACM-1219 | PASTELS AND CURVES LLP | 12/2, Old No. 17/2, Thirunavakarasu(TK) Garden,1ST Street Korukkupet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600021 |
| ACG-5690 | SMK TEXTILES LLP | NEW DOOR NO.17(OLD NO.4/2),SINGARA GARDEN 6TH STREET,OLD WASHERMENPET, CHENNAI,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600021 |
| U51900TN2012PTC086826 | KSA AGRI COLD STORAGE PRIVATE LIMITED | 20/2, MOTTAI GARDEN 3RD LANE OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| U18109TN2022PTC157221 | UHUMANCO PRIVATE LIMITED | 31/2, West Krishnappa Garden, 1st Street, Old Washermenpet, , Chennai, Tamil Nadu, India - 600021 |
| U72900TN2010PTC078609 | LISUS INFOTECH PRIVATE LIMITED | 21/10, 1 ST STREET WEST KG GARDEN OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U72501TN2017PTC115813 | MECANDO TECHNOLOGIES PRIVATE LIMITED | NO.8/15, MOTTAI GARDEN, 2ND LANE, OLD WASHERMENPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U74999TN2020PTC137610 | SREE VIGNESH CONSULTANCY PRIVATE LIMITED | NO.16/4, APPASWAMY GARDEN, 2ND STREET, OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| U46909TN2026PTC191132 | ZOVIAL IMPERIUM PRIVATE LIMITED | No. 10 Ramanujakodam street,2nd floor old washermenpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,600021-India |
| U72900TN2022PTC154490 | HINIK PRIVATE LIMITED | No.10/21, West Krishappa Garden (WKG) 1st, street, Old washermenpet , Chennai, Tamil Nadu, India - 600021 |
| U49230TN2025PTC178390 | DKTRANS OVERSEAS PRIVATE LIMITED | O.NO.13/1, N.NO.8/2,,3RD STREET, N.N.GARDEN,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600021-India |
| U65992TN2008PTC066268 | PRAGASAM CHIT FUNDS PRIVATE LIMITED | NEW NO.730, OLD NO.554/1, THIRUVOTTIYUR HIGH ROAD M.C.M.GARDEN,2ND STREET,1ST FLOOR,OLD WA SHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U74999TN2019PTC126701 | ESJ CONTAINER'S PRIVATE LIMITED | NO 5/2/2 MANIGANDAN STREET, 2ND LANE OLD WASHERENPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U72200TN2000PTC044345 | SIBRE SYSTEMS & SERVICES PRIVATE LIMITED | 39,2ND,AINROAD,R.A.PURAM.CHENNAI-600021. CHENNAI-600021. , CHENNAI-600021., Tamil Nadu, India - 600021 |
| ACV-8943 | EQUISH EDGE LLP | 40/2(65/2),Narasaiya Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600021 |
| U24233TN2011PTC080785 | VALLI PAINTS PRIVATE LIMITED | NO.2/1, SINGARA GARDEN 4TH LANE 2ND FLOOR, OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| ACK-0652 | WEBSTRAKE TECHNOLOGIES LLP | No.6/7 2nd Floor 7th Lane Pan Rajarathinam Street,Street Old Washermen Lodha House,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600021 |
| U65991TN1992PTC023317 | JOY INVESTMENTS PRIVATE LIMITED | NO.10,THANDAVARAYA MUDALI STREET CHENNAI , CHENNAI, Tamil Nadu, India - 600021 |
| U51311TN2004PTC053939 | BHARANI APPARELS PRIVATE LIMITED | NEW NO.48, OLD NO.8, RAMANUJAKOODAM STREET OLDWASHERMENPET CHENNAI 600021 , CHENNAI 600021, Tamil Nadu, India - 600021 |
| U70200TN2005PTC056705 | OM SERMA REAL ESTATE PRIVATE LIMITED | 3/2, KAPPAL PLU STREETB-BLOCK D.NO.1 OLD WASHERMEN PET, CHENNAI 600021 , PET, CHENNAI 600021, Tamil Nadu, India - 600021 |
| U80902TN2021PTC141609 | NP EDUCATION PRIVATE LIMITED | NO.22/2, NAINIAPPAN STREET, , CHENNAI, Tamil Nadu, India - 600021 |
| U52390TN2018PTC124920 | DEASSY DAASMY PRIVATE LIMITED | NO 68/2 SRI RANGAMAL STREET , CHENNAI, Tamil Nadu, India - 600021 |
| U80301TN2023NPL158261 | HISTORIKA FOUNDATIONS | 1/2-C, Kannan Street, Korukkupet , CHENNAI, Tamil Nadu, India - 600021 |
| AAB-0069 | KAFA CLOTHING LLP | 12, NAINIAPPA GARDEN, 2ND LANE, OLD WASHERMANPET, CHENNAI, Tamil Nadu, India - 600021 |
| U18101TN2022PTC149166 | KATHZEE IMPEX PRIVATE LIMITED | No 13/2, Shanmugarayan Street Old Washermanpet, , Chennai, Tamil Nadu, India - 600021 |
| AAM-6273 | PRIYAKARNI REALTY LLP | 16/2, Old Glass Factory Street, Harinarayanapuram, Korukkupet Chennai, Tamil Nadu, India - 600021 |
| U51909TN2019PTC126802 | AEGEAN CHENNAI FOODS PRIVATE LIMITED | NO:33/2,SRIRANGAMMAL STREET,OLD WASHERMENPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2021OPC144109 | UI AUTOTECH (OPC) PRIVATE LIMITED | NO.33 W.K.G GARDEN STREET , CHENNAI, Tamil Nadu, India - 600021 |
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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.
| 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.
| 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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