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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
MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED
CIN: U65991TN1986PTC013147 As on: 2026-07-13
MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED (CIN: U65991TN1986PTC013147) is a Private company incorporated on 27 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1600000.00.
MADURAI SRI RAJESHWARI 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.MADURAI SRI RAJESHWARI 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 MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED are SUPRAMANYAM PARVATHI, KASINATHAN GNANASEKARAN, and NAGAPPA CHETTIAR SUPRAMANYAM.
MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1986PTC013147 and its registration number is 13147. Users may contact MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED is 29,MOTHILAL MAIN ROAD,MADURAI-625010 MADURAI-625010 , MADURAI-625010, Tamil Nadu, India - 625010.
Current status of MADURAI SRI RAJESHWARI 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 MADURAI SRI RAJESHWARI 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.
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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 MADURAI SRI RAJESHWARI 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.
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Current Directors & Key Managerial Personnel of MADURAI SRI RAJESHWARI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136054 | SUPRAMANYAM PARVATHI | Director | 2024-04-25 |
| 01487635 | KASINATHAN GNANASEKARAN | Managing Director | 2013-04-13 |
| 01136014 | NAGAPPA CHETTIAR SUPRAMANYAM | Director | 2024-04-25 |
Past Directors & Key Managerial Personnel of MADURAI SRI RAJESHWARI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01487635 | KASINATHAN GNANASEKARAN | Director | - | 2013-04-13 |
| 01559167 | KASINATHAN GNANASEKARAN LAKSHMI PRABHA | Director | - | 2013-04-13 |
| 01559167 | KASINATHAN GNANASEKARAN LAKSHMI PRABHA | Managing Director | - | 2024-05-02 |
Other Directorships of SUPRAMANYAM PARVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI NITHYAKALYANI CHIT FUNDS PRIVATE LIMITED | U65991TN1989PTC016708 | Director | 1989-01-05 | Ongoing |
| AISHWARYA CHITS & INVESTMENTS PRIVATE LIMITED | U65993TN1978PTC007524 | Director | 2008-01-17 | Ongoing |
Other Directorships of KASINATHAN GNANASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KASINATHAN GNANASEKARAN LAKSHMI PRABHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGAPPA CHETTIAR SUPRAMANYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI NITHYAKALYANI CHIT FUNDS PRIVATE LIMITED | U65991TN1989PTC016708 | Managing Director | 1989-01-05 | Ongoing |
| AISHWARYA CHITS & INVESTMENTS PRIVATE LIMITED | U65993TN1978PTC007524 | Director | 2008-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920TN1992PTC023870 | JAYARAJ ENGINEERING WORKS PRIVATE LTD | BYE-PASS ROAD,MADURAI-625010BYE-PASS ROAD MADURAI-625010 BYE-PASS ROAD,MADURAI-625 010 , BYE-PASS ROAD,MADURAI-625010, Tamil Nadu, India - 625010 |
| U65991TN1994PTC029139 | KUMARAN & KUMARAN CHIT FUNDS PRIVATE LIM ITED | NO.77,MOTHILAL MAIN ROAD,YOGANANDASAMY MADALAYAM, KARIMEDU,MADURAI-625010 , KARIMEDU,MADURAI-625010, Tamil Nadu, India - 000000 |
| U52321TN1992PTC022688 | BOSTROEM EXPORTS INDIA PRIVATE LIMITED | 32,KENNETT ROAD,ELLIS NAGAR, MADURAI-625010 , MADURAI-625010, Tamil Nadu, India - 625010 |
| U70101TN1996PTC036915 | SOUTH INDIAN REAL ESTATE COMPANY (MADURA I) PRIVATE LIMITED | NO.77 SANTHANAM STREET,NEHRU NAGAR,BYE-PASS ROAD MADURAI-625010. , MADURAI-625010., Tamil Nadu, India - 625010 |
| U15494TN1999PTC042075 | SAHARA NUTRITION PRIVATE LIMITED | AROKYA BUILDNG,4/9,KAMBAR STSS.S.COLONY MADURAI-625010 SS.S.COLONY,MADURAI-62501 0 , SS.S.COLONY,MADURAI-625010, Tamil Nadu, India - 625010 |
| U05001TN1993PTC025781 | SENTHURAN PRAWN FARM PRIVATE LIMITED | 32, CM CHETTIAR LANEARAPPALAYAM CROSS ROAD MADURAI-625010 , MADURAI-625010, Tamil Nadu, India - 000000 |
| U17114TN1980PTC008285 | SUPER POLYTEX PRIVATE LIMITED | AROKYA BUILDING4/9 KAMBAR ST S S COLONY MADURAI 625010 , MADURAI 625010, Tamil Nadu, India - 625010 |
| U01119TN1994PTC028627 | GOLDEN MEADOWS P. LTD | NO.55,VISHWASAPURI FIRST ST,GNANAOLIPURAM MADURAI-625010 , GNANAOLIPURAM,MADURAI-625010, Tamil Nadu, India - 000000 |
| U72300TN2014PTC098372 | PRUDENCE PROJECT TRAINING INSTITUTE PRIVATE LIMITED | 65/29, KANNADASAN MAIN ROAD , S.S. COLONY , MADURAI, Tamil Nadu, India - 625010 |
| U34101TN1997PTC037844 | VINAYAGA BODY BUILDER PRIVATE LIMITED | 65-66 BYE-PASS ROAD,MADURAI 625 010 MADURAI 625 010 , MADURAI 625 010, Tamil Nadu, India - 625010 |
| U52321TN2005PTC056491 | HAJEE SULAIMAN ENTERPRISE PRIVATE LIMITED | NO.47, BYE PASS ROAD,MADURAI-625 010. MADURAI-625 010. , MADURAI-625 010., Tamil Nadu, India - 625010 |
| U36911TN2003PTC051396 | THANGAMAYIL GOLD AND DIAMOND PRIVATE LIMITED | NO.124, I FLOOR, NETHAJI ROAD,MADURAI-625 010. MADURAI-625 010. , MADURAI-625 010., Tamil Nadu, India - 625010 |
| U93000TN2018PTC123470 | MITSUN AD PRIVATE LIMITED | No.68/6, MUNIYANDI KOVIL STREET JAI NAGAR MAIN ROAD, PONMENI , BY PASS ROAD, MADURAI, Tamil Nadu, India - 625010 |
| U65991TN1996PLC034832 | SRI MUKUNTH NIDHI LIMITED | 9-J/1,JAWAHAR MAIN ROADS.S.COLONY,MADURAI 625 010 S.S.COLONY,MADURAI 625 010 , S.S.COLONY,MADURAI 625 010, Tamil Nadu, India - 625010 |
| U01403TN2009PTC071649 | FORTUNE FAIR FUTURE AGRO PRIVATE LIMITED | NO-42/43,CHANDRAGANDHI NAGAR, 2ND MAIN ROAD, BYEPASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U92490TN1980PTC008458 | MADURAI VELMURUGAN CO PRIVATE LIMITED | 9A, A A MAIN ROAD, , MADURAI, Tamil Nadu, India - 625010 |
| U01400TN2016PTC104318 | SRI RAMA GOVINDAN AGRI FARMS PRIVATE LIMITED | NO 14, FIRST MAIN ROAD PONMENI JAI NAGAR , MADURAI, Tamil Nadu, India - 625010 |
| U72900TN2018PTC122146 | FOTOVIEW TECHNOLOGIES PRIVATE LIMITED | NO.51, JAWAHAR MAIN ROAD, S.S.COLONY , MADURAI, Tamil Nadu, India - 625010 |
| U51909TN2022PTC155994 | MURUGAVEL EXPORTS PRIVATE LIMITED | 138, 1st Floor, Nethaji Main Road, Nehru Nagar , Madurai, Tamil Nadu, India - 625010 |
| U65993TN2012PLC087828 | NEYAM BENEFIT FUND LIMITED | No:# 9, Vanamamalai Nagar Main Street By-pass Road , Madurai, Tamil Nadu, India - 625010 |
| U74999TN2017PTC119396 | NIVE RESORTS INDIA PRIVATE LIMITED | ANIGRAHA FLAT NO 12 MADAKULAM MAIN ROAD DURAISAMY NAGAR , MADURAI, Tamil Nadu, India - 625010 |
| U18101TN2001PTC047852 | UNICORN FASHION PRIVATE LIMITED | 7/115GANAPATHY NAGAR, MADURAIDINDIGUL MAIN ROAD, VILANGUDI, , MADURAI-10, Tamil Nadu, India - 625010 |
| U01403TN2013PTC093619 | SRI SUPREME SUN PASUMAI PRABHANJAM PRIVATE LIMITED | FLAT NO NEW. 127 OLD NO. 32 VAITHIYANATHAPURAM MAIN ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U51909TN2014PTC094470 | MIRACLE C.L.C GLOBAL MARKETING PRIVATE LIMITED | FLAT NO 42/43, 2ND MAIN ROAD CHANDRAKANDI NAGAR , MADURAI, Tamil Nadu, India - 625010 |
| U72300TN2010PTC074957 | RYTHUM OUTSOURCING PRIVATE LIMITED | NO.11 14TH CROSS DOAK NAGAR THENI MAIN ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U60221TN2016PTC103957 | B. P. J. TRANSPORTS PRIVATE LIMITED | Plot No.2, Vanamamalai Nagar II Main Street BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| ABB-2077 | DIGITAL VANIGAM LLP | 18/3, Ramalakshmi Illam, Near K K hospital,,Chokkalinga Nagar Main Road, Madhurai,Vadipatti,Madurai,Tamil Nadu,India-625010 |
| U01400TN2015PTC098858 | MANGROWTH FARM PLOW UP PRIVATE LIMITED | 184/2, Byepass Road, Ponmeni 2nd Floor, KPS ARCADE Main Building , Madurai, Tamil Nadu, India - 625010 |
| U45200TN2008PTC068170 | GNANAM PROMOTERS PRIVATE LIMITED | DOOR NO. 4, PUDHU VASANTHAM 1ST STREET, PONMENI MAIN ROAD, SAMMATTIPURAM , MADURAI, Tamil Nadu, India - 625010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90308464 | 1992-11-04 | - | - | 75,000.00 | THE KARUR VYSYA BANK LTD | |
| 90308481 | 1995-02-15 | - | - | 150,000.00 | THE KARUR VYSYA BANK LTD | |
| 90308494 | 1996-10-15 | - | - | 365,000.00 | THE KARUR VYSYA BANK LTD |
- 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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| 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.