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
TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED
CIN: U65991TN1981PTC009088 As on: 2026-07-13
TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED (CIN: U65991TN1981PTC009088) is a Private company incorporated on 18 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1815000.00.
TRICHY VENKATAJALAPATHY CHIT FUNDS 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.TRICHY VENKATAJALAPATHY 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 TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED are RAJENDRAN ., PARTHASARATHY LAKSHMINARASIMMAN, SRINIVASAN VENKATESAN, SUBRAMANIAN SARAVANAN, PERUMAL SURESH, ATHINARAYANAN LAKSHMINARASIMHAN, BADRINARAYANAN ., NAGARAJAN ., and BALASUBRAMANIAM SRINIVASAN.
TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1981PTC009088 and its registration number is 9088. Users may contact TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED is NO.1,TAWKER CHOULTRY LANE,TRICHY TRICHY , TRICHY, Tamil Nadu, India - 620008.
Current status of TRICHY VENKATAJALAPATHY 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 TRICHY VENKATAJALAPATHY 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.
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Purchase full report of TRICHY VENKATAJALAPATHY 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 TRICHY VENKATAJALAPATHY 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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Current Directors & Key Managerial Personnel of TRICHY VENKATAJALAPATHY CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01845028 | RAJENDRAN . | Director | 2005-08-27 |
| 01896455 | PARTHASARATHY LAKSHMINARASIMMAN | Director | 2005-07-28 |
| 01903966 | SRINIVASAN VENKATESAN | Director | 2001-01-14 |
| 08995860 | SUBRAMANIAN SARAVANAN | Managing Director | 2021-01-10 |
| 01750830 | PERUMAL SURESH | Director | 2005-07-28 |
| 02431793 | ATHINARAYANAN LAKSHMINARASIMHAN | Director | 2003-04-13 |
| 05128964 | BADRINARAYANAN . | Director | 2005-07-28 |
| 05128965 | NAGARAJAN . | Director | 2001-07-16 |
| 01733277 | BALASUBRAMANIAM SRINIVASAN | Director | 1994-08-22 |
Past Directors & Key Managerial Personnel of TRICHY VENKATAJALAPATHY CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01844806 | NARASIMHA ATHINARAYANAN VENKATANARASIMHAN | Director | - | 2021-04-20 |
| 01831861 | SUBRAMANIAN . | Managing Director | - | 2020-11-10 |
Other Directorships of NARASIMHA ATHINARAYANAN VENKATANARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTHASARATHY LAKSHMINARASIMMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASAN VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADRINATH CHIT FUNDS PRIVATE LIMITED | U65991TN1992PTC023554 | Director | 2001-01-29 | Ongoing |
| VINOTHAM CHIT FUND PRIVATE LIMITED | U65991TN1994PTC027528 | Managing Director | 1994-05-11 | Ongoing |
Other Directorships of SUBRAMANIAN SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PERUMAL SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMT INFRA DEVELOPERS PRIVATE LIMITED | U45309TN2020PTC133626 | Director | 2020-01-06 | Ongoing |
Other Directorships of ATHINARAYANAN LAKSHMINARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINOLIA CHITS PRIVATE LIMITED | U65991TN1983PTC010517 | Director | - | 2022-05-04 |
Other Directorships of BADRINARAYANAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGARAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANIAM SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911TN1996PTC036070 | CHAKRA THANGAMALIKAI PRIVATE LIMITED | NO.495 BIG BAZAR STREET,TRICHY 620008 TRICHY 620008 , TRICHY 620008, Tamil Nadu, India - 620008 |
| U74999TN2016PTC113722 | SYLVIA MARY PRIVATE LIMITED | DOOR NO, NEW NO.3,OLD NO.107, METTU STREET, VARAGANERI, GANDHI MARKET, TRICHY TOWN, TRICHY , TRICHY, Tamil Nadu, India - 620008 |
| U15311TN1979PTC007901 | KING FLOUR UNIT PRIVATE LIMITED | 18, SULJAIT RD.,TRICHY-620008. TRICHY-620008. , TRICHY-620008., Tamil Nadu, India - 620008 |
| U10101TN1994PTC027596 | MEENA FASTENERS PRIVATE LIMITED | NO.64-A,WESTBOULEWARD ROAD, TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 620008 |
| U65991TN1993PTC024717 | SRI VASAN CHITS PRIVATE LIMITED | 80A/1,DIAMOND BAZAAR,TRICHY-8 TRICHY-8 , TRICHY-8, Tamil Nadu, India - 620008 |
| U65991TN1993PTC026098 | TRICHY CENTURY CHITS PRIVATE LIMITED | NO.30, GUJILI STREET,TRICHY-620 008 TRICHY-620 008 , TRICHY-620 008, Tamil Nadu, India - 620008 |
| U65991TN1994PTC026605 | SRI OLIYANAYAKI CHITS PRIVATE LIMITED | NO.9A, JALALKUTHIRI STREET,MADURAI ROAD, TRICHY-8. MADURAI ROAD, TRICHY-8. , MADURAI ROAD, TRICHY-8., Tamil Nadu, India - 620008 |
| U29129TN1996PTC035379 | PONSIVA BIODYNAMICS PRIVATE LIMITED | 1 `C` BLOCK,SREE COMPLEX,MADURAI ROAD, TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U72900TN2014PLC096895 | VEEZOLVIAN COMMUNICATION TECHNOLOGIES LIMITED | NO 51/99 SIVAM TOWERS 2ND FLOOR, SHOP NO S1 , TRICHY, Tamil Nadu, India - 620008 |
| U74140TN2003PTC051465 | REAL SOURCE CREATORS PRIVATE LIMITED | OLD NO.48, NEW NO.93,WEST BOULE WARD ROAD TRICHY-620 008 , TRICHY-620 008, Tamil Nadu, India - 620008 |
| U51101TN2012PTC087402 | JATTA EXPORTS PRIVATE LIMITED | NO.1, NORTH SWANKARA STREET BABU ROAD , TRICHY, Tamil Nadu, India - 620008 |
| U70109TN2021PTC146996 | TEEEPTA SANGAM PRIVATE LIMITED | No 13/1, JALAPAKKIRI STREET, MADURAI ROAD , TRICHY, Tamil Nadu, India - 620008 |
| U51909TN2003PTC051912 | UNILOYD AGENCIES PRIVATE LIMITED | NO.1C, BLOCK, SHREE COMLEX MADURAI ROAD, , TRICHY, Tamil Nadu, India - 620008 |
| U30006TN1993PTC025551 | PONSIVA SYSTEMS PRIVATE LIMITED | NO.1, C-BLOCKSREE COMPLEX MADURAI ROAD , TRICHY-620 008, Tamil Nadu, India - 620008 |
| U65991TN1996PLC036064 | ARUNESH BENEFIT FUND LIMITED | NO.144,I FLOOR,SUPER BAZAAR,SINGARATHOPPE, TRICHY-8 , TRICHY-8, Tamil Nadu, India - 620008 |
| U65991TN1997PTC038892 | TRICHY SRI THIRUMALAI VASAN CHITS PRIVATE LIMITED | 152,4/1 GEM COMPLEX, I FLOORBIG BAZAAR TRICHY-8 , TRICHY-8, Tamil Nadu, India - 620008 |
| U01119TN1995PLC033790 | GREEN EARTH ORCHARDS LIMITED | 48 W B ROADTRICHY 620008 TRICHY 620008 , TRICHY 620008, Tamil Nadu, India - 000000 |
| U65991TN1985PTC011529 | VAIGAI CHIT FUNDS(TRICHY) PRIVATE LIMITED | 54,SINGARA THOPPU,IST FLOOR,,TRICHY ,TRICHY , ,TRICHY, Tamil Nadu, India - 620008 |
| U67190TN2006PTC059355 | BLUE SKY MONEY CHANGER PRIVATE LIMITED | 39,GANESH COMPLEX II FLOOR,MADURAI ROAD TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 620008 |
| U65991TN1991PTC020567 | SRI VALAMPURI VINAYAGAR CHITS PRIVATE LIMITED | SIVAPAKKIAM BUILDINGS, 178,,MADURAI ROAD TRICHY-620008 , ,MADURAI ROAD, TRICHY-620008, Tamil Nadu, India - 620008 |
| U65991TN1997PTC037699 | SRI VEMBA KUMARASWAMY CHIT FUNDS PRIVATE LIMITED | 817, SINGARATHOPE STREET,TRICHY 620 008 TRICHY 620 008 , TRICHY 620 008, Tamil Nadu, India - 620008 |
| U67190TN2006PTC059320 | BEST INDIA MONEY CHANGER PRIVATE LIMITED | 145/F-3, SURIYA COMPLEX,MADURAI ROAD TRICHY - 620 008. MADURAI ROAD,TRICHY - 620 008. , MADURAI ROAD,TRICHY - 620 008., Tamil Nadu, India - 620008 |
| U17111TN1984PTC010757 | K.K.P.TEXTILES PRIVATE LIMITED | 506,BIG BAZAAR STREET,,TRICHY-620008 , ,TRICHY-620008, Tamil Nadu, India - 000000 |
| U31300TN1990PTC020006 | VETRY INSULATION PRODUCTS PVT.LTD. | 48, WEST BOULEDWARD ROAD,TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U65993TN1983PTC010096 | TRICHY SRI VASAVI INVESTMENTS PRIVATE LI MITED | 459, BIG BAZAR STREET,TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U63040TN1994PTC027629 | ABHIRAMI TRAVEL LINKS PRIVATE LIMITED | 121,SUPER BAZAAR,SINGARATHOPE, TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023678 | RAVIRAAG CHITS PRIVATE LIMITED | 65,CHINNA CHETTY ST,TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U36911TN1995PTC031770 | SIDDHU GEM EXPORTS P. LTD | 21 C,SHREE COMPLEX,THIRD FLOOR,MADURAI ROAD, TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U65991TN1990PTC018596 | SREE NAGARATHAR CHIT FUNDS PRIVATE LIMITED | NEW NO:5, OLD NO:3 JAFFERSHA STREET, , TRICHY, Tamil Nadu, India - 620008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10375547 | 2011-06-29 | - | 2016-10-25 | 1,250,000.00 | KARUR VYSYA BANK LIMITED | |
| 10409788 | 2013-02-11 | 2023-01-20 | - | 5,400,000.00 | KARUR VYSYA BANK | |
| 100261789 | 2019-03-26 | - | - | 2,880,000.00 | THE FEDERAL BANK LTD | |
| 100929750 | 2024-03-30 | - | - | 3,600,000.00 | KARUR VYSYA BANK |
- 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.