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
NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED
CIN: U65921TN1998PTC040458 As on: 2026-07-13
NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED (CIN: U65921TN1998PTC040458) is a Private company incorporated on 06 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2025000.00.
NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED are SHANMUGA VELAYUTHAM VALASUBRAMANIAN ., and VALARMATHI ANJALA.
NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921TN1998PTC040458 and its registration number is 40458. Users may contact NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED is 23 NANDHI LOOP STREETC I T NAGAR CHENNAI 35 , TAMILNADU, Tamil Nadu, India - 600035.
Current status of NEW CHEE PAA FINANCE & INVESTMENTS 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 NEW CHEE PAA FINANCE & INVESTMENTS 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 NEW CHEE PAA FINANCE & INVESTMENTS
Purchase full report of NEW CHEE PAA FINANCE & INVESTMENTS
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 NEW CHEE PAA FINANCE & INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEW CHEE PAA FINANCE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01736950 | SHANMUGA VELAYUTHAM VALASUBRAMANIAN . | Additional Director | 2013-11-20 |
| 01761558 | VALARMATHI ANJALA | Director | 1998-05-06 |
Past Directors & Key Managerial Personnel of NEW CHEE PAA FINANCE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01788781 | STEPHEN SORNAMVADAMALAR | Director | - | 2019-04-01 |
| 01802562 | MUTHAIAH PILLAI ALAGAPPAN | Director | - | 2019-04-01 |
| 01850023 | KAICH SWAMIADAIAN DURAI PANDIAN JEYARAJ | Director | - | 2018-03-23 |
| 01615018 | PALVANNAM KALIMUTHU | Director | - | 2013-11-20 |
| 01736881 | RATHNANADAR THIRU CHITRAMBALAPANDIAN | Director | - | 2009-07-19 |
Other Directorships of STEPHEN SORNAMVADAMALAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHAIAH PILLAI ALAGAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAICH SWAMIADAIAN DURAI PANDIAN JEYARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW CHEE PAA BUILDERS & PROMOTERS PRIVATE LIMITED | U70109TN2004PTC052833 | Director | 2004-03-30 | Ongoing |
Other Directorships of PALVANNAM KALIMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORKIZHI CHITS PRIVATE LIMITED | U65191TN2011PTC081163 | Director | - | 2013-07-12 |
| AISWARYAM CHITS PRIVATE LIMITED | U67190TN2013PTC089242 | Director | 2013-01-03 | Ongoing |
| PICNIK CITI DEVELOPERS PRIVATE LIMITED | U70102TN2009PTC070933 | Director | 2009-03-09 | Ongoing |
| NEW CHEE PAA BUILDERS & PROMOTERS PRIVATE LIMITED | U70109TN2004PTC052833 | Director | - | 2011-03-29 |
Other Directorships of RATHNANADAR THIRU CHITRAMBALAPANDIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW CHEE PAA CHITS PRIVATE LIMITED | U65991TN1998PTC040457 | Director | - | 2009-07-19 |
| NEW CHEE PAA BUILDERS & PROMOTERS PRIVATE LIMITED | U70109TN2004PTC052833 | Director | 2004-05-03 | Ongoing |
Other Directorships of SHANMUGA VELAYUTHAM VALASUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORKIZHI CHITS PRIVATE LIMITED | U65191TN2011PTC081163 | Additional Director | - | 2014-09-30 |
| PORKIZHI CHITS PRIVATE LIMITED | U65191TN2011PTC081163 | Director | 2014-09-30 | Ongoing |
| NEW CHEE PAA CHITS PRIVATE LIMITED | U65991TN1998PTC040457 | Director | 1998-05-06 | Ongoing |
Other Directorships of VALARMATHI ANJALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2004PTC052833 | NEW CHEE PAA BUILDERS & PROMOTERS PRIVATE LIMITED | NO.25, 3RD FLOOR,NANDHI LOOP ST, C I T NAGAR, , CHENNAI-35, Tamil Nadu, India - 600035 |
| U64120TN1999PTC042359 | PROFESSIONAL INTERNATIONAL COURIERS PRIVATE LIMITED | NEWNO29,111MAINROAD,C.I.T.NAGAR(EAST)NANDANAM CHENNAI-35. R(EAST)NANDANAM,CHENNAI-35. , R(EAST)NANDANAM,CHENNAI-35., Tamil Nadu, India - 600035 |
| U05001TN1986PTC012671 | GREAT EASTERN SEA FOODS PRIVATE LIMITED | NO.7,III CROSS STREET,C.I.T.NAGAR WEST,MADRAS-35 , C.I.T.NAGAR WEST,MADRAS-35, Tamil Nadu, India - 600035 |
| U72300TN1998PTC041000 | TRIOLOGY TECHNOLOGIES PRIVATE LIMITED | 21, II CROSS STREETWEST C.I.T.NAGAR CHENNAI-35. , CHENNAI-35., Tamil Nadu, India - 600035 |
| U74210TN2004PTC052818 | VI ENGINEERS & CONSULTANTS PRIVATE LIMITED | NO.22, OLD NO.11, EAST ROAD,WEST C.I.T.NAGAR, CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U72200TN2001PTC047880 | CONVERSANT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | NO48,(OLDNO53)FIRSTMAINROAD,GF-3,B.A.ENCLAVE C.I.T.NAGAR, CHENNAI-35. , CHENNAI-35., Tamil Nadu, India - 600035 |
| U63090TN2018PTC122677 | KJPS GLOBAL PRIVATE LIMITED | No.9/8, Nandhi Loop Street West C.I.T Nagar , CHENNAI, Tamil Nadu, India - 600035 |
| U74140TN2005PTC056525 | CHILDSAFE HEALTHCARE INDIA PRIVATE LIMITED | NO.12, NANDHI LOOP STREET, WEST C.I.T.NAGAR,NANDHANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U24231TN1983PTC010099 | PALVASHTIKS CHEMICALS PRIVATE LIMITED | 2, III CROSS STREET, WEST,C.I.T.NAGAR MADRAS-600035. , C.I.T.NAGAR, MADRAS-600035., Tamil Nadu, India - 600035 |
| U65991TN1988PTC016299 | SUMUKHA CHITS PVT. LTD | SRI SAI NILAYAM,4, SECOND MAINROAD,CIT NAGAR CHENNAI 35 ROAD,CIT NAGAR,CHENNAI 35 , ROAD,CIT NAGAR,CHENNAI 35, Tamil Nadu, India - 600035 |
| U29130TN1965PTC005331 | ARMCESS MACHINES PRIVATE LIMITED | NO.46-I, MAIN ROAD, C.I.T.NAGAR, SAIDAPET MADRAS-35 , NAGAR, SAIDAPET, MADRAS-35, Tamil Nadu, India - 600035 |
| U72200TN2004PTC052835 | CUSTOMERHOUSE TECHNOLOGIES PRIVATE LIMIT ED | 23 NANDHI LOOP STREETWEST CIT NAGAR CHENNAI , CHENNAI, Tamil Nadu, India - 600035 |
| ACF-4227 | VENKATESHA SRINIVASA VENTURES LLP | NO 23 CANAL BANK ROAD WEST,C.I.T NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| U72300TN1997PTC038396 | OZONE COMPUTERS PRIVATE LIMITED | NO.34, I MAIN ROADC.I.T.NAGAR CHENNAI-600035 , CHENNAI-600035, Tamil Nadu, India - 000000 |
| U55101TN2007PTC063968 | NU-TECH HOTELS AND RESORTS PRIVATE LIMITED | 76(41) C.I.T. NAGAR 1ST MAIN ROAD C.I.T. NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72200TN2001PTC047116 | BOSTON INNOVATIVE SOLUTIONS PRIVATE LIMITED | NO1,WESTROAD,AISHWAREYACOMPLEX3RDFLOOR WESTC.I.T.NAGAR NANDANAM,CHENNAI-600035 , NANDANAM,CHENNAI-600035, Tamil Nadu, India - 600035 |
| U45200TN2010PTC074411 | VICOANS PROPERTY DEVELOPERS PRIVATE LIMITED | NO:4, LOOP STREET, WEST C.I.T. NAGAR, , CHENNAI, Tamil Nadu, India - 600035 |
| U74999TN2021PTC147189 | VIBRANT PRO HR PRIVATE LIMITED | No 25, Nandi Loop Street, West C.I.T Nagar , Chennai, Tamil Nadu, India - 600035 |
| U74999TN2011PTC081811 | EMS HEALTHCARE PRIVATE LIMITED | IB/35 II nd CROSS STREET WEST C.I.T NAGAR BRAMTON , CHENNAI, Tamil Nadu, India - 600035 |
| U29222TN2009PTC072714 | SS COOL SPACE SERVICES PRIVATE LIMITED | New No 23 Old No 15 South Road West C I T Nagar , Chennai, Tamil Nadu, India - 600035 |
| U30006TN1999PTC043090 | SKB CAD SOLUTIONS PRIVATE LIMITED | No.3, Loop Street II, 2nd Floor West C.I.T Nagar, , Chennai, Tamil Nadu, India - 600035 |
| U45400TN2013PTC089940 | RUBIX STRUCTURES PRIVATE LIMITED | NO.23/1, AMUDHA BALA VILLA WEST ROAD, WEST C.I.T.NAGAR , CHENNAI, Tamil Nadu, India - 600035 |
| U70109TN2013PTC090755 | RUBIX REALTORS PRIVATE LIMITED | NO.23/1, AMUDHA BALA VILLA WEST ROAD, WEST C.I.T.NAGAR , CHENNAI, Tamil Nadu, India - 600035 |
| U91110TN1928NPL000030 | ANDHRA CHAMBER OF COMMERCE | VELAGAPUDI RAMAKRISHNA BLDG, 23, 3RD CROSS STREET WEST C I T NAGAR, NANDANAM, P.B.NO.3368 , CHENNAI, Tamil Nadu, India - 600035 |
| U93000TN2009PTC072856 | IMPRESSIONS OUTDOOR AND MARKETING PRIVATE LIMITED | Flat No.2, Sivaguru Illam, New No.16 Old No.35, West Road, West C.I.T. Nagar, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U45309TN2021PTC147181 | ETICCA PROJECTS PRIVATE LIMITED | No.77(36), C.I.T. Nagar, 1st Main Road C.I.T. Nagar (East), Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U10616TN2025PTC177584 | GELITE EXPORTS PRIVATE LIMITED | 47/Plot No.175 (24),C.I.T Nagar I Cross St,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U74999TN2017PTC117979 | OLIVEL MANAGEMENT SUPPORT PRIVATE LIMITED | B.A.ENCLAVE ,NEW DOOR NO.48 (OLD DOOR NO.52),I MAIN ROAD,C.I.T NAGAR,CHENNAI,Chennai,Tamil Nadu,600035-India |
| U46109TN2023FTC162360 | TITO ASSOCIATI INDIA PRIVATE LIMITED | 23 C B ROAD, C.I.T. NAGAR EAST NANDANAM , Chennai City Corporation, Tamil Nadu, India - 600035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.