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
KUMAR CHIT FUNDS THANJAVUR PRIVATE LIMITED
CIN: U65991TN1992PTC024082 As on: 2026-07-13
KUMAR CHIT FUNDS THANJAVUR PRIVATE LIMITED (CIN: U65991TN1992PTC024082) is a Private company incorporated on 22 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 150000.00.KUMAR CHIT FUNDS THANJAVUR 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)].
KUMAR CHIT FUNDS THANJAVUR PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1992PTC024082 and its registration number is 24082. Users may contact KUMAR CHIT FUNDS THANJAVUR PRIVATE LIMITED on its Email address - . Registered address of KUMAR CHIT FUNDS THANJAVUR PRIVATE LIMITED is 442,EAST MAIN ST,THANJAVUR-613001 THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000.
Current status of KUMAR CHIT FUNDS THANJAVUR PRIVATE LIMITED is - Strike Off.
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 KUMAR CHIT FUNDS THANJAVUR 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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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 KUMAR CHIT FUNDS THANJAVUR
Purchase full report of KUMAR CHIT FUNDS THANJAVUR
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 KUMAR CHIT FUNDS THANJAVUR 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 KUMAR CHIT FUNDS THANJAVUR
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Past Directors & Key Managerial Personnel of KUMAR CHIT FUNDS THANJAVUR
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| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1992PTC023763 | SHREE KATHAYEE AMMAN FINANCE PRIVATE LTD | 769,ATTUMANTHAI VAIKOLKARA ST,EAST GATE, THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U65991TN1994PLC029505 | ALANKAR BENEFIT FUND NIDHI LIMITED | NO.29,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 613001 |
| U65991TN1992PTC023577 | SRI VENKATESWAR CHITS (THANJAVUR) PVT. L TD | 931,EAST GATE,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U74210TN1992PTC024070 | VEESONS ENGINEERS PVT. LTD | 64-C,PAMBATTI ST,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U51909TN1992PTC023280 | SHREE KATHAYEE AMMAN AGENCIES PVT. LTD | NO.769,ATTUMANTHAI VAIKOLKARAST,EAST GATE, THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U65991TN1992PTC024081 | ANNALAKSHMI CHIT FUNDS PVT. LTD | 1522,SOUTH RAMPORT,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U65991TN1992PTC024083 | SREE SOUNDARYA CHITS (THANJAVUR) PVT. LT D | 28,SHIVAJI NAGAR,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U65991TN1994PLC028976 | SREE SOUNDARYA BENEFIT FUND (INDIA) LIMITED | NO.28,SHIVAJI NAGAR,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U27209TN1995PTC031665 | ORIENTAL GLUCONATES PRIVATE LIMITED | 14,KANAGA MANSION,SRINIVASAMPILLAI ROAD, THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U01211TN1991PTC020510 | MARUTHI AGRONOMIES PRIVATE LIMITED | 209,CHETTIAR COLONY, GANDHIJIROAD,THANJAVUR-613001 , ROAD,THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023376 | SAKTI VINAYAGA CHITS PRIVATE LIMITED | 25/B,SIVAJI NAGAR, I FLOOR,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U51909TN1985PTC012014 | ANNAI TRADERS AND EXPORTS PVT LTD | NO.2866,YAGAPPA LODGE CAMPUS,TRICHY ROAD THANJAVUR-613001 , TRICHY ROAD,THANJAVUR-613001, Tamil Nadu, India - 000000 |
| U93090TN2019PTC131523 | BONAFIDE ENGINEERS PETROCHEMICAL PRIVATE LIMITED | NO:944 & 945, 1ST FLOOR EAST MAIN STREET, , THANJAVUR, Tamil Nadu, India - 613001 |
| U65929TN2020PTC138845 | RAJABOGAM CHIT FUNDS PRIVATE LIMITED | NO.927/1A, 2ND FLOOR, SRI PARAMESHWARI COMPLEX, MANIKARANESWARAR KOIL LANE, EAST MAIN ST REET, , THANJAVUR, Tamil Nadu, India - 613001 |
| U42900TN2024PTC174037 | RUBYAPEX INFRA PRIVATE LIMITED | T.S.No 2668/2, 1st Floor,,South Main Street,,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U64990TN2023PTC166238 | RUPEEAPEX CHIT FUNDS PRIVATE LIMITED | T.S.NO 2668/2,1ST FLOOR,,SOUTH MAIN STREET,,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U64990TN2024PLN166742 | ROOPAIAPEX NIDHI LIMITED | T.S.NO 2668/2,1ST FLOOR,,SOUTH MAIN STREET,,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U68100TN2024PTC173871 | REALAPEX PROMOTER & DEVELOPERS PRIVATE LIMITED | T.S.No 2668/2, 1st Floor,,South Main Street,,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U81300TN2024PTC174039 | ROYALAPEX LAND SCAPING PRIVATE LIMITED | T.S.No 2668/2, 1st Floor,,South Main Street,,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U88900TN2023NPL166386 | ROOPAIAPEX FOUNDATION | T.S.NO 2668/2, 1ST FLOOR,,SOUTH MAIN STREET,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U45309TN1996PTC035678 | ROMALA EARTH MOVERS PRIVATE LIMITED | 1048, MISSION NEW ST,THANJAVUR: 613 001 THANJAVUR: 613 001 , THANJAVUR: 613 001, Tamil Nadu, India - 613001 |
| AAY-7836 | D P KISHORE & CO LLP | No.951, East Main street Samanthakulam Lane Thanjavur, Tamil Nadu, India - 613001 |
| U71100TN2025PTC175935 | SPARKINNOV SUSTAINABLE SOLUTIONS PRIVATE LIMITED | NO. 4159,SUNNAMPUKKARA St,KILAVASAL,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U35105TN2024PTC168430 | GNANAM GREEN POWER PRIVATE LIMITED | NO: 2, KALLUKULAM,POOKARA VEERAVANDAIYAR ST,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U70200TN2024PTC174866 | SELLERROCKET ONLINE SERVICES PRIVATE LIMITED | 927/14, MANIKARANESWARARK,LANEEAST MAIN STREET,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U42909TN2023PTC165468 | GARAMA PROPERTIES AND DEVELOPERS PRIVATE LIMITED | NO 30A,,GANABATHI NAGAR, EAST STREET,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| U65992TN2018PTC120327 | THANJAIDELTA CHITS PRIVATE LIMITED | NO.2901, SOUTH MAIN STREET THANJAVUR , THANJAVUR, Tamil Nadu, India - 613001 |
| U45201TN1993PTC025095 | PARISUTHAM RESORTS PRIVATE LIMITED | 'SUNDARA VILAS'1/2764 POOKARA MAIN STREET THANJAVUR , THANJAVUR, Tamil Nadu, India - 613001 |
| U47721TN2025OPC180576 | PALSE FORMULATIONS (OPC) PRIVATE LIMITED | 1393, Sulthanjappa Lane,2nd Floor, 1st House,Thanjavur,Thanjavur,Tamil Nadu,613001-India |
| 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.
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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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