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
TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED
CIN: U65991TN1949PTC003003 As on: 2026-07-13
TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED (CIN: U65991TN1949PTC003003) is a Private company incorporated on 21 Jan 1949. 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. 800000.00.
TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED are SUBRAMANIAM THIRUNAVUKKARASU, SUBRAMANIAM ALWAR, SUBRAMANIAM PATHMA, and . PARAMASIVAN.
TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1949PTC003003 and its registration number is 3003. Users may contact TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE LIMITED is 41, NATTUKOTTAI CHETTY ST.,TUTICORIN. TUTICORIN. , TUTICORIN., Tamil Nadu, India - 628001.
Current status of TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS 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 TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS 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 TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS
Purchase full report of TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS
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 TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS 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 TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00769178 | SUBRAMANIAM THIRUNAVUKKARASU | Director | 1985-10-27 |
| 00769215 | SUBRAMANIAM ALWAR | Director | 1992-12-15 |
| 00771662 | SUBRAMANIAM PATHMA | Director | 2004-07-31 |
| 00771681 | . PARAMASIVAN | Managing Director | 1996-03-30 |
Past Directors & Key Managerial Personnel of TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAM THIRUNAVUKKARASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S MANIAM & CO CHIT FUND PRIVATE LIMITED | U22121TN1954PTC003000 | Director | 1985-10-27 | Ongoing |
| STK CHITS PRIVATE LTD | U65991TN1992PTC023615 | Managing Director | 1992-10-12 | Ongoing |
Other Directorships of SUBRAMANIAM ALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S MANIAM & CO CHIT FUND PRIVATE LIMITED | U22121TN1954PTC003000 | Director | 1996-03-30 | Ongoing |
| STK CHITS PRIVATE LTD | U65991TN1992PTC023615 | Director | 1992-10-12 | Ongoing |
Other Directorships of SUBRAMANIAM PATHMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S MANIAM & CO CHIT FUND PRIVATE LIMITED | U22121TN1954PTC003000 | Director | 1978-10-11 | Ongoing |
Other Directorships of . PARAMASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S MANIAM & CO CHIT FUND PRIVATE LIMITED | U22121TN1954PTC003000 | Managing Director | 1990-12-27 | Ongoing |
| STK CHITS PRIVATE LTD | U65991TN1992PTC023615 | Director | 1992-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1992PTC023615 | STK CHITS PRIVATE LTD | 41,NATTU KOTTAI CHETTY ST,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| U63090TN1992PTC022139 | VILSONS SHIPPING PRIVATE LIMITED | 39,EMPEROR ST,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| U52321TN1986PTC012745 | ALANGARATHATTU TRADING AND WAREHOUSING PRIVATE LIMITED | 92,NEW NO.118,SOUTH RAJA ST,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| U22121TN1954PTC003000 | S MANIAM & CO CHIT FUND PRIVATE LIMITED | 41, NATTUKOTTAI CHETTY STREET,TUTICORIN-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 628001 |
| U22121TN1987PTC014548 | MARIS ASSOCIATES PRIVATE LIMITED | 168 NORTH COTTON ROAD,,TUTICORIN 628001. ,TUTICORIN 628001. , ,TUTICORIN 628001., Tamil Nadu, India - 628001 |
| U65991TN1991PTC020909 | ARASAN INFOTECH PRIVATE LIMITED | 89-A, SOUTH RAJAS STREET,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| U29256TN1994PLC028579 | LILY FISHNET MAKERS LTD | 422,SOUTH COTTON ROAD,SECOND ST,LIONS TOWN, TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| U65191TN1984PLC010778 | SINNAMANI FINANCE LTD | 88-A,RAJA ST,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 628001 |
| U65991TN1991PTC021895 | MAHINDRA CHITS (TUTICORIN) PVT. LTD | NO:77,IYYALU NAICHAR ST,TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 000000 |
| U65910TN1993PTC024406 | SELVAMANI FINANCE AND LEASING PRIVATE LIMITED | 37,ST.PETERS KOIL STREET,TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 000000 |
| U65991TN1987PLC014350 | ARASAN COTTON COMPANY LIMITED | 89 SOUTH RAJA STREETTUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| U63032TN1981PTC008835 | CEYAIR AGENCIES PRIVATE LIMITED | 48, BEACH ROADTUTICORIN 628001 TUTICORIN 628001 , TUTICORIN 628001, Tamil Nadu, India - 000000 |
| U65991TN1992PTC024016 | TUTICORIN SRI KAMATCHI CHITS PRIVATE LIMITED | DMNS BUILDING,ROOM NO.7,529,V.E.ROAD, TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| U14220TN1946PLC002891 | TUTICORIN SALT & MARINE CHEMICALS LTD | 283, WEST GREAT COTTON ROAD,TUTICORIN-I. TUTICORIN-I. , TUTICORIN-I., Tamil Nadu, India - 628001 |
| U40300TN1988PTC016134 | ARASAN NATURAL ENERGIES PRIVATE LIMITED | 88, SOUTH RAJA STREET,TUTICORIN 628 001. TUTICORIN 628 001. , TUTICORIN 628 001., Tamil Nadu, India - 628001 |
| U65910TN1996PLC036682 | VVD FINANCE & LEASING LIMITED | 90, SOUTH RAJA STREET,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 628001 |
| U65921TN1983PTC010473 | TUTICORIN FINANCE & INVESTMENTS PRIVATE LIMITED | NO.14,PERIAKADAI ST, , TUTICORIN 628001, Tamil Nadu, India - 628001 |
| U15111TN1993PTC024393 | BLUE SEA AQUA TECH PVT. LTD | NO.9,VICTORIA STREET,TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 000000 |
| U72900TN2019OPC133464 | ANT FINTECH (OPC) PRIVATE LIMITED | 41-A PERIRA STREET , TUTICORIN, Tamil Nadu, India - 628001 |
| U10204TN2024PTC175668 | FINESSE MARINE PRODUCTS PRIVATE LIMITED | 19/A,ST PETER,SANATHI STREET,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India |
| U47711TN2023PTC163277 | ELIGERE FASHIONS PRIVATE LIMITED | No.12, Victoria Street, 1st Floor,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India |
| U65191TN1992PTC022229 | SACRED FINANCE PRIVATE LIMITED | 23A,NADAR ST,I FLOOR, , TUTICORIN-, Tamil Nadu, India - 628001 |
| U24100TN2013PTC093696 | RAJ ORGOCHEM PRIVATE LIMITED | 74, SOUTH EMPEROR STREET 1ST FLOOR , TUTICORIN, Tamil Nadu, India - 628001 |
| U70101TN1998PTC041515 | VIDHYARANYA FARMS PRIVATE LIMITED | P.B.NO.41 HARBOUR LINK ROAD , TUTICORIN, Tamil Nadu, India - 628001 |
| U52292TN2025PTC178399 | KRISH GLOBAL LOGISTICS PRIVATE LIMITED | No.25/2, 1st Floor,South Raja Street,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India |
| U74999TN2012PTC087329 | BEAU AUTOSTORES PRIVATE LIMITED | 7, GREAT COTTON ROAD, MUNICIPAL COMPLEX 1ST FLOOR , TUTICORIN, Tamil Nadu, India - 628001 |
| U80901TN2014PTC095660 | RISHON INSTITUTE OF MARINE TECHNOLOGY PRIVATE LIMITED | 84, W G C ROAD, I ST FLOOR OPP TO ALAGAR JEWELLERS , TUTICORIN, Tamil Nadu, India - 628001 |
| U45202TN2011PTC081998 | MANOJI PURNIMA INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 91 PAGEMPRIAL STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628001 |
| U63090TN2006PTC059164 | SEA-FRONT SHIPPING PRIVATE LIMITED | 169 VICTORIA STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628001 |
| 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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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.