NITHEESWARAM CHIT FUNDS P LTD
CIN: U65910TN2012PTC088987 As on: 2026-07-13
NITHEESWARAM CHIT FUNDS P LTD (CIN: U65910TN2012PTC088987) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NITHEESWARAM CHIT FUNDS P LTD's Annual General Meeting (AGM) was last held on 25 Apr 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NITHEESWARAM CHIT FUNDS P LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of NITHEESWARAM CHIT FUNDS P LTD are GOVINDARAJAN HARIKRISHNAN, and SIVASANKARAN SUJATHA HARIKRISHNAN.
NITHEESWARAM CHIT FUNDS P LTD's Corporate Identification Number (CIN) is U65910TN2012PTC088987 and its registration number is 88987. Users may contact NITHEESWARAM CHIT FUNDS P LTD on its Email address - [email protected]. Registered address of NITHEESWARAM CHIT FUNDS P LTD is F-1 . RAJESH FLATS , 6-A ,RAILWAY BORDER ROAD CHROMPET , CHENNAI, Tamil Nadu, India - 600044.
Current status of NITHEESWARAM CHIT FUNDS P LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NITHEESWARAM CHIT FUNDS P 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 NITHEESWARAM CHIT FUNDS P
Purchase full report of NITHEESWARAM CHIT FUNDS P
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 NITHEESWARAM CHIT FUNDS P 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NITHEESWARAM CHIT FUNDS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05324705 | GOVINDARAJAN HARIKRISHNAN | Director | 2012-12-14 |
| 05324708 | SIVASANKARAN SUJATHA HARIKRISHNAN | Director | 2012-12-14 |
Past Directors & Key Managerial Personnel of NITHEESWARAM CHIT FUNDS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOVINDARAJAN HARIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIVASANKARAN SUJATHA HARIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2021PTC148458 | 3MAX TECHNOLOGY PRIVATE LIMITED | F1,AISHWARYA FLATS,1ST CROSS ROAD, 2NDMAIN ROAD,AM.RAMAMOORTHY NGR,CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U73100TN2019PTC133560 | RG BIOZYMES PRIVATE LIMITED | PLAT NO 1A, 1ST FLOOR,PRIYANGA FLATS ANDAVAR STREET, SUGUNA COLONY , CHROMPET, CHENNAI, Tamil Nadu, India - 600044 |
| U24110TN2020FTC136912 | M2J TECHNOLOGY PRIVATE LIMITED | F1, Aishwarya Flats,1st Cross, 2 Main Road, Arulmurugan Ramamorthy Nagar, Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U72501TN2020PTC136293 | SMARTERZ LAB PRIVATE LIMITED | Selvi Flats, Plot- 22/6A, Block A, G1 Elumalai Street, Radha Nagar, Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U74999TN2008PTC067536 | PINNAKLE METAL CRAFTS PRIVATE LIMITED | 1/6, RAMACHANDRA STREET, N S R ROAD, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2016PTC110099 | MALCOLM HR SOLUTIONS (INDIA) PRIVATE LIMITED | NO. 1/25, 6TH MAIN ROAD, NEW COLONY, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U74990TN2012PTC084238 | KESAVEN TECHNOCRATS PRIVATE LIMITED | F-1, FLR-4, BLK-7, BASHYAM NAVARATNA APPARTMENTS THIRUNEERMALAI MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U25190TN2012PTC084948 | SHAKTHI SOLID TYRES PRIVATE LIMITED | CHARUKESI, PLOT NO.41,DOOR NO.8/1A, SECOND MAIN ROAD, PURUSHOTHAM NAGAR, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U25199TN2008PTC069010 | LOAD-STAR SOLID TYRES PRIVATE LIMITED | CHARUKESI, PLOT NO.41, DOOR NO.8/1A, SECOND MAIN ROAD, PURUSHOTHAM NAGAR, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U45200TN2011PTC083276 | SRI LAKSHMI LIVING SPACES PRIVATE LIMITED | 5/2A Lakshmi Flats, 2nd Floor, 2nd Main Road, Krishna Nagar, Chrompet, , Chennai, Tamil Nadu, India - 600044 |
| U72900TN2017PTC114822 | RAMIFY SOLUTIONS PRIVATE LIMITED | No.515/1a, 6th Main Road, New Colony,Opp. to Andhra , Mess, Chrompet, Tamil Nadu, India - 600044 |
| U72900TN2019PTC132125 | AIROSSPACE R&D PRIVATE LIMITED | NO.F3 1ST FLOOR 2ND MAIN ROAD KALPATHARU APART GAJALAKSHMI NAGAR, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U24232TN2006PTC059963 | ZENTIVA HEALTHCARE PRIVATE LIMITED | Plot No.1/F2, Tulip Fair Deal Apartment Chambers Colony, 2nd Main Road, Chrompet , Chennai, Tamil Nadu, India - 600044 |
| U63040TN1999PTC043751 | ONE WAY PAY LOGISTICS PRIVATE LIMITED | A/4, SINDU APOARTMENTS,1/A, I CROSS STREET, NEW COLONY, CHROMPET CHENNAI , CHENNAI 600 044, Tamil Nadu, India - 600044 |
| U74999TN2021PTC144405 | PITECH SCIENTIFIC SOLUTIONS PRIVATE LIMITED | F-3, CLASSIC FLATS MUTHUSAMY NAGAR MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U18209TN1993PTC025816 | ARKAY TANNERS PRIVATE LIMITED | 106,GST ROAD,CHROMPET,CHENNAI 44. CHROMPET,CHENNAI 44. , TAMIL NADU, Tamil Nadu, India - 600044 |
| U62013TN2025PTC183989 | CEETRANZE INNOVATIONS PRIVATE LIMITED | F.No.E1 Ground Floor G1, Sudarshan S Dale, Suriya Avenue, 1st Street, Nemilichery, Chrompet Tambaram, Kanchipuram, Tamil Nadu, India, 600044,Tambaram,Kanchipuram,Tamil Nadu,600044-India |
| U34300TN2017PTC116573 | VDOO ENGINEERING PRIVATE LIMITED | OLD NO.96/1,NEW NO.1A ANNA SALAI,NAGALKENI,CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U72900TN2017PTC114855 | METROBERY TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 49,G1Anjana Flat 1st Main Road, New Colony,Chrompet , Chennai, Tamil Nadu, India - 600044 |
| U74999TN2019PTC127910 | SARVRAKSH AUTOMATION SOLUTIONS PRIVATE LIMITED | No.187,F1, Venkatraman Nagar , 1st Main Road, Hasthinapuram , CHENNAI, Tamil Nadu, India - 600044 |
| U24230TN2020PTC136067 | TIGMA PHARMA PRIVATE LIMITED | B1, B BLOCK, QUANTA CHROME,NO-1 RAMACHANDRA ROAD, NEHRU NAGAR,CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U72900TN2020PTC135736 | COMMERCESEND PRIVATE LIMITED | No.52/41, 1st Floor,1st Main Road, New Colony,Chrompet, , Chennai, Tamil Nadu, India - 600044 |
| U72900TN2022PTC151059 | INSPIRENODE IT SOLUTIONS PRIVATE LIMITED | NO.B-3, LAKSHMI GANAPATHI FLAT, NO.6/1, 1ST STREET, BHUVANESAWARI NAGAR,,CHROMPET,Chennai,Tamil Nadu,600044-India |
| U19115TN2011PTC079278 | BENIGN ENTERPRISES PRIVATE LIMITED | 6-A/31/A-3 SOWBAKYA APARTMENT 14TH CROSS STREET, NEW COLONY, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U93090TN2017PTC114341 | SAI MATRI AUTOMATION PRIVATE LIMITED | N.NO.6,O.NO.3,G1, CHANDRASEKARAN ST GANAPAT , AISHWARYA FLATS,CHROMPET, Tamil Nadu, India - 600044 |
| U15100TN2019PTC129618 | VEETTU FOOD PRIVATE LIMITED | ROYAL CRESCENT, P.NO.280, F.NO.F1, VINOBAJI NAGAR 15th STREET, HASTHINAPURAM, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U51909TN2018PTC122295 | SRI VINAYAGA AUTO PARTS PRIVATE LIMITED | FLAT NO.S1, PLOT NO.162 RANGA NAGAR 1ST STREET,TIRUNEERMALAI MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U70109TN2018PTC122185 | SRI SASTHA & ASSOCIATES PRIVATE LIMITED | FLAT NO.S1, PLOT NO.162 RANGA NAGAR 1ST STREET,TIRUNEERMALAI MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2012PTC088356 | AUM TEXTILES IMPEX PRIVATE LIMITED | PLOT NO 2A, DOOR NO A3, SRI AISHWARYA GANAPATHY FLATS, RANGANATHAN STREET, NEHRU NAGAR, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.