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
SREEMATHY CHIT FUNDS PRIVATE LIMITED
CIN: U65991TN1986PTC012835 As on: 2026-07-13
SREEMATHY CHIT FUNDS PRIVATE LIMITED (CIN: U65991TN1986PTC012835) is a Private company incorporated on 27 Mar 1986. 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. 1000000.00.
SREEMATHY CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREEMATHY 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 SREEMATHY CHIT FUNDS PRIVATE LIMITED are DILEEP BHANDARI, GAURAV DUGAR ., SRINIVASAN RAJARAMAN, and SRINIVASAN VIJAYAKUMAR.
SREEMATHY CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1986PTC012835 and its registration number is 12835. Users may contact SREEMATHY CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREEMATHY CHIT FUNDS PRIVATE LIMITED is PRAKASH BUILDING BASEMENT NO. 14 DEIVA SIGAMANI STREET ROYAPETTAH , Chennai, Tamil Nadu, India - 600014.
Current status of SREEMATHY 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 SREEMATHY 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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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 SREEMATHY 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 SREEMATHY CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00344054 | DILEEP BHANDARI | Managing Director | 1986-03-27 |
| 00657192 | GAURAV DUGAR . | Director | 1997-07-01 |
| 02692779 | SRINIVASAN RAJARAMAN | Whole-time director | 2005-02-16 |
| 08178200 | SRINIVASAN VIJAYAKUMAR | Director | 2019-08-23 |
Past Directors & Key Managerial Personnel of SREEMATHY CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02692771 | PICHU IYER KRISHNAMURTHY | Whole-time director | - | 2015-10-23 |
| 06551549 | VALADI MARUTHUSREEVENU GOPALAN | Additional Director | - | 2013-06-28 |
| 06551549 | VALADI MARUTHUSREEVENU GOPALAN | Director | - | 2021-05-27 |
| 08178200 | SRINIVASAN VIJAYAKUMAR | Additional Director | - | 2019-08-23 |
| 08493726 | RAVI YAMUNA | Additional Director | - | 2019-08-23 |
| 08493726 | RAVI YAMUNA | Director | - | 2023-09-30 |
Other Directorships of DILEEP BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA SOLUTIONS LLP | AAG-8414 | Designated Partner | 2016-07-05 | Ongoing |
| L.M.B. FINANCE PRIVATE LIMITED | U65191MH1983PTC308880 | Managing Director | - | 2012-04-30 |
| DECCAN FINANCE LIMITED | U65910TN1978PLC007632 | Director | - | 2021-07-31 |
| DECCAN FINANCE LIMITED | U65910TN1978PLC007632 | Managing Director | - | 2007-03-01 |
| DECCAN FINANCE LIMITED | U65910TN1978PLC007632 | Whole-time director | - | 2018-11-21 |
| POOJA SOLUTIONS PRIVATE LIMITED | U67190TN1996PTC037149 | Director | 1996-12-18 | Ongoing |
Other Directorships of GAURAV DUGAR .
Other Directorships of PICHU IYER KRISHNAMURTHY
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Other Directorships of SRINIVASAN RAJARAMAN
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Other Directorships of VALADI MARUTHUSREEVENU GOPALAN
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Other Directorships of SRINIVASAN VIJAYAKUMAR
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Other Directorships of RAVI YAMUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JKM GRAPHIC SOLUTIONS PRIVATE LIMITED | U36103TN2011PTC081679 | Additional Director | - | 2020-12-30 |
| JKM GRAPHIC SOLUTIONS PRIVATE LIMITED | U36103TN2011PTC081679 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2016PTC113178 | SMACAR SOLUTIONS PRIVATE LIMITED | No 14, Prakash Building, 2nd Floor, Deivasigamani Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U36101TN2001PTC048116 | 7HILL FURNITURE MANUFACTURING CONSULTANCY PRIVATE LIMITED | NO.2, KALINGARAYAN STREET,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U92419TN2003PTC050826 | BUYSELL INTERACTIONS PRIVATE LIMITED | NO.5, SHANMUGAM STREET,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U15496TN2001PTC047983 | BALAKRISHNA CHIPS PRIVATE LIMITED | NO.12-A, ANTHONY STREET,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U51909TN2004PTC052847 | BIJA EXIM PRIVATE LIMITED | NO.10. SPS II STREET,ROYAPETTAH, CHENNAI-14 , CHENNAI-14, Tamil Nadu, India - 600014 |
| U72200TN2002PTC048842 | UNICOMP SOFTWARE (INIDA) PRIVATE LIMITED | NO.3/2, THANDAVARAYAN STREET,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U72200TN2002PTC050010 | BIJA TECHNOLOGIES PRIVATE LIMITED | NO.10, SPS II STREET,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U72200TN2001PTC048148 | L.G.INFOSOFT PRIVATE LIMITED | NO.3, LAKSHMIPURAM 1ST STREET,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U72900TN2021PTC146880 | MENTOR MATCH PRIVATE LIMITED | Door No.31/14, Prakash Building, Deivasigamani street, Lakshmipuram, , Chennai, Tamil Nadu, India - 600014 |
| U72900TN2000PTC045989 | RICH NET INDIA.COM PRIVATE LIMITED | OLD NO.8, NEW NO.15,ALKARIM BUILDING, IIND FLOOR, ROYAPETTAH HIGH ROAD, , CHENNAI - 14., Tamil Nadu, India - 600014 |
| U72900TN2001PTC046996 | RICH NET VISION.COM PRIVATE LIMITED | OLD NO.8, NEW NO.15,ALKARIM BUILDING, IIND FLOOR, ROYAPETTAH HIGH ROAD, , CHENNAI - 14., Tamil Nadu, India - 600014 |
| U72200TN2000PTC045169 | SINCERE OFFSET PRIVATE LIMITED | NO.227 IST FLOOR,PETERSROAD, ROYAPETTAH,CHENNAI.14. , ROYAPETTAH,CHENNAI.14., Tamil Nadu, India - 600014 |
| U29201TN2023PTC159437 | KHIVRAJKAMAL MOTORS PRIVATE LIMITED | Old No.14 ,New No.27, Whites Road,,Royapettah, Sudarsan Building,Chennai,Chennai,Tamil Nadu,600014-India |
| U36991TN2005PTC057291 | CORE PRINTING SOLUTIONS PRIVATE LIMITED | OLD NO.14, NEW NO.17PYCROFTS I STREET ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U15135TN2019PTC133328 | VIKAARTE FOODS PRIVATE LIMITED | FLAT NO 402/4TH FLOOR,OLD NO.14,NEW NO.8 SRIKRISHNAPURAM STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45100TN2019PTC128191 | SIMMAA VENTURES PRIVATE LIMITED | No 402,4th Floor, New No.8 (Old No.14) Sri Krishnapuram Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U72300TN1998PTC040071 | RESOURCE INFOTECH (INDIA) PRIVATE LIMITE D | NO.24,FIRST FLOOR,BALAJI NAGAR 2ND STREET, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U27209TN1986PTC013518 | BOOPATHY ENGINEERING WORKS PRIVATE LIMITED | NO 7,M.H.K BAHADUR STREET,,ROYAPETTAH,MADRAS.14. ,ROYAPETTAH,MADRAS.14. , ,ROYAPETTAH,MADRAS.14., Tamil Nadu, India - 600014 |
| U51397TN2004PTC052838 | OXAID (INDIA) GASES PRIVATE LIMITED | NO.267, ROYAPETTAH HIGH ROAD,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U72200TN2002PTC048513 | STEPS INFOTECH PRIVATE LIMITED | NO.26, ROYAPETTAH HIGH ROAD,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U72900TN2017PTC115280 | TCG TECSOFT PRIVATE LIMITED | NEW NO. 2, OLD NO. 14 GOVARDHAN STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45200TN2007PTC065472 | PLATINUM ENGINEERING CONSTRUCTION PRIVATE LIMITED | NEW NO.14,OLD NO.42,PURAM PRAKASH ROAD BALAJI NAGAR,ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U60221TN2003PTC051505 | WATANMAL (INDIA) PRIVATE LIMITED | OLD NO:12, NEW NO:14, GROUND FLOOR, SRIPURAM SECOND STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U80900TN2007PTC065231 | PLATINUM EDUCATIONAL INSTITUTIONS CHENNAI PRIVATE LIMITED | NEW NO.14,OLD NO.42,PURAM PRAKASH ROAD BALAJI NAGAR,ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| AAV-4279 | DREAM MINDS LLP | No 8/8 (14/8), FLAT NO. 402 4TH FLOOR, SRI KRISHNAPURAM STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U70101TN2001PTC046593 | MADAN FOUNDATIONS PRIVATE LIMITED | NO.102, GOWDIA MUTT ROAD,ROYAPETTAH, CHENNAI-14. ROYAPETTAH, CHENNAI-14. , CHENNAI - 600 014., Tamil Nadu, India - 600014 |
| U52110TN1997PTC038899 | FATHIMA AGENCIES PRIVATE LIMITED | NO.14 ROYAPETTAH HIGH ROADROYAPETTAH CHENNAI 14 , CHENNAI 14, Tamil Nadu, India - 600014 |
| U60210TN1985PTC011449 | PREMIER TRAWLING PRIVATE LIMITED | 23 ANTONY STROYAPETTAH CHENNAI 14 ROYAPETTAH CHENNAI 14 , ROYAPETTAH CHENNAI 14, Tamil Nadu, India - 600014 |
| U65921TN1997PTC039701 | SRI RAMACHANDRA FINANCE & INVESTMENTS (C HENNAI) PRIVATE LTD. | OLD NO 249 NEW NO.112ROYAPETTAH HIGH ROAD ROYAPETTAH , CHENNAI-14, Tamil Nadu, India - 600014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100202665 | 2018-06-22 | 2020-08-06 | 2023-03-08 | 8,020,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.