RAJESWARRI CHITFUND PRIVATE LIMITED
CIN: U65100TN2014PTC096720 As on: 2026-07-13
RAJESWARRI CHITFUND PRIVATE LIMITED (CIN: U65100TN2014PTC096720) is a Private company incorporated on 30 Jul 2014. 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. 500000.00.
RAJESWARRI CHITFUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJESWARRI CHITFUND PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of RAJESWARRI CHITFUND PRIVATE LIMITED are . NIRMAL RAJ, . SHANMUGAM, . RAJESWARI, and . VIMAL RAJ.
RAJESWARRI CHITFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2014PTC096720 and its registration number is 96720. Users may contact RAJESWARRI CHITFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJESWARRI CHITFUND PRIVATE LIMITED is NO.15 CENTURY PLAZA, FUND OFFICE BUILDING , CUDDALORE, Tamil Nadu, India - 607001.
Current status of RAJESWARRI CHITFUND 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 RAJESWARRI CHITFUND 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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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 RAJESWARRI CHITFUND 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 RAJESWARRI CHITFUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08758672 | . NIRMAL RAJ | Director | 2020-09-28 |
| 00366849 | . SHANMUGAM | Managing Director | 2014-07-30 |
| 05347880 | . RAJESWARI | Director | 2014-07-30 |
| 08758449 | . VIMAL RAJ | Director | 2020-09-28 |
Past Directors & Key Managerial Personnel of RAJESWARRI CHITFUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08758672 | . NIRMAL RAJ | Additional Director | - | 2020-09-28 |
| 08758449 | . VIMAL RAJ | Additional Director | - | 2020-09-28 |
Other Directorships of . NIRMAL RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRAVIN CONSTRUCTION BUILDER PRIVATE LIMITED | U45309TN2018PTC125602 | Additional Director | - | 2020-09-28 |
| SHRAVIN CONSTRUCTION BUILDER PRIVATE LIMITED | U45309TN2018PTC125602 | Director | 2020-09-28 | Ongoing |
Other Directorships of . SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONGU ASSOCIATION LLP | AAB-1242 | Partner | 2017-05-17 | Ongoing |
| HAPPY AGRI ENGINEERS LIMITED | U01403TN2014PLC096578 | Managing Director | 2014-07-17 | Ongoing |
| SOUTH ARCOT VALLALAR DISTRICT BUS OWNERS AUTOMOBILES LIMITED | U35999TN1997PLC039117 | Managing Director | - | 2012-09-25 |
| SHRAVIN CONSTRUCTION BUILDER PRIVATE LIMITED | U45309TN2018PTC125602 | Managing Director | 2018-11-01 | Ongoing |
| RAJESWARRI FINANCES PRIVATE LIMITED | U65900TN2012PTC087837 | Managing Director | 2012-09-27 | Ongoing |
Other Directorships of . RAJESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY AGRI ENGINEERS LIMITED | U01403TN2014PLC096578 | Director | 2014-07-17 | Ongoing |
| SHRAVIN CONSTRUCTION BUILDER PRIVATE LIMITED | U45309TN2018PTC125602 | Director | 2018-11-01 | Ongoing |
| RAJESWARRI FINANCES PRIVATE LIMITED | U65900TN2012PTC087837 | Director | 2012-09-27 | Ongoing |
Other Directorships of . VIMAL RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRAVIN CONSTRUCTION BUILDER PRIVATE LIMITED | U45309TN2018PTC125602 | Additional Director | - | 2020-09-28 |
| SHRAVIN CONSTRUCTION BUILDER PRIVATE LIMITED | U45309TN2018PTC125602 | Director | 2020-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403TN2014PLC096578 | HAPPY AGRI ENGINEERS LIMITED | NO.15 CENTURY PLAZA, FUND OFFICE BUILDING , CUDDALORE, Tamil Nadu, India - 607001 |
| U45309TN2018PTC125602 | SHRAVIN CONSTRUCTION BUILDER PRIVATE LIMITED | No.15, CENTURY PLAZA, FUND OFFICE BUILDING, , Cuddalore, Tamil Nadu, India - 607001 |
| U65900TN2012PTC087837 | RAJESWARRI FINANCES PRIVATE LIMITED | NO.3 CENTURY PLAZA FUND OFFICE BUILDING, VIGIMERE STRRET , CUDDALORE, Tamil Nadu, India - 607001 |
| U24234TN2009PTC071162 | JAGANTEE POWER PRIVATE LIMITED | OLD NO.6, NEW NO.15 RANGANATHAN STREET , CUDDALORE, Tamil Nadu, India - 607001 |
| U10629TN2024PTC171357 | JODHANYA NATURALS PRIVATE LIMITED | NO 15, T PENNAYAR ROAD,,MANJAIKUPPAM,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U90009TZ2025PTC035939 | RVR CINEMAAS PRIVATE LIMITED | NO 15 A,Abdul kadhar Street,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U72200TN2009PTC070750 | DATAMAX TECHNOLOGIES PRIVATE LIMITED | SHOP NO.4,ARCOT WOODLANDS BUILDING BHARATHY ROAD , CUDDALORE, Tamil Nadu, India - 607001 |
| AAX-8579 | GRSUNIVERSE GREENIMPACT LLP | NEW NO15 OLDNO10 NATARAJANNAGAR 1STFLOOR VILVARAYANATHAM MANJAKUPPAM CUDDALORE, Tamil Nadu, India - 607001 |
| U74999TN2022PTC156019 | PANFOCUS GROWTH SOLUTIONS PRIVATE LIMITED | NO.15/17, S.B.I COLONY, VARADHARAJAN NAGAR, , CUDDALORE, Tamil Nadu, India - 607001 |
| U01409TN1992PTC023119 | THIRUMALAYAN AGRO PRIVATE LTD | NO.60, GANDHI NAGAR,CUDDALORE-607001 , CUDDALORE-607001, Tamil Nadu, India - 000000 |
| ACP-7125 | SG PR INFOTECH LLP | 4- PANDURANGAN BUILDING,,PUDUKUPPAM, CUDDALORE,Cuddalore,Cuddalore,Tamil Nadu,India-607001 |
| U67190TN2016PLC110471 | LOGABHARATHIG BENEFIT FUND NIDHI LIMITED | NO.14, NABIGAL NAYAGAM STREET, PUDHUPALAYAM, CUDDALORE TALUK, CUDDALORE DISTRICT, , CUDDALORE, Tamil Nadu, India - 607001 |
| U80903TN2018PTC124812 | PAADALI INSTITUTE PRIVATE LIMITED | Old.No.27, New.NO.60, First Floor, Dowlath Nagar, Semmanadalam, , CUDDALORE, Tamil Nadu, India - 607001 |
| U90009TN2026OPC190628 | PIFOTT (OPC) PRIVATE LIMITED | No 7,Parasakthi Nagar,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U20219TN2024PTC173246 | HANEARL SCIENCE INDIA PRIVATE LIMITED | NO.3, MARIYASUSAI NAGAR,,VANNARAPALAYAM,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U20237TN2023PTC159812 | PENQUEEN HEALTHCARE PRIVATE LIMITED | No.45,,Nellikuppam Main Road,,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U21009TN2023PTC161156 | NUESTRAVITA GLOBAL MARKETING PRIVATE LIMITED | NO. 45,,NELLIKUPPAM MAIN ROAD,,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U08102TN2026PTC191746 | MAURAN PRIVATE LIMITED | No 55, Thenral Nagar,Vanniyarpalayam,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U37003TN2023PTC160112 | BIOFILM ENGINEERS PRIVATE LIMITED | No 36, Main Road,Pudupalayam,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U27104TN2026PTC191487 | SUDHAN POWERTECH PRIVATE LIMITED | NO.1, ROTARY AVENUE,THIRUPPAPULIYUR,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U35105TN2024PTC171468 | PSN SEKA PRIVATE LIMITED | No.10, Main Road,Vannarapalayam,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U85499TN2023OPC163395 | TNPMC AND VOCATIONAL TRAINING COMMUNITY COLLEGE (OPC) PRIVATE LIMITED | NO.5, APPAVU STREET,PUDUPALAYAM,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U85100TN2017PTC118042 | SUGANYA DENTAL CENTRE PRIVATE LIMITED | No:1, Akkar Street Manjakuppam,CUDDALORE,Cuddalore,Tamil Nadu,607001-India |
| U85110TN1994PTC028741 | SRI KRISHNA HEALTH CARE AND PHARMACEUTICALS PRIVATE LIMITED | 17 - A , HOSPITAL ROADCUDDALORE-607001 CUDDALORE-607001 , CUDDALORE-607001, Tamil Nadu, India - 607001 |
| U10629TN2025PTC179380 | HAVISH PHARMA PRIVATE LIMITED | NO.6A, RAMADOSS NAGAR,,PUDHUPALAYAM,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U21002TN2026PTC193208 | ACCORD LIFESPEC PRIVATE LIMITED | Plot No C17,SIPCOT Industrial Complex,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| U28221TN2025PTC182326 | YOSHI MACHINARIES PRIVATE LIMITED | NO.14C/5, PONDY ROAD,ALLPETTAI,Cuddalore,Cuddalore,Tamil Nadu,607001-India |
| ACX-0755 | SHAMBAVIRAJ HEALTHCARE LLP | No.14, Neeru street,Varadharajan Pillai Nagar,Cuddalore,Cuddalore,Tamil Nadu,India-607001 |
| ACK-6272 | VAANRAFT EXIM LLP | PLOT NO 5 ROYAL NAGAR,KONDUR CHAVADI,Cuddalore,Cuddalore,Tamil Nadu,India-607001 |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.