• 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
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  • Auditors

SRI MANTHIRAM CHIT FUND PVT LTD

CIN: U65991TN1993PTC024985 As on: 2026-07-13

SRI MANTHIRAM CHIT FUND PVT LTD (CIN: U65991TN1993PTC024985) is a Private company incorporated on 04 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.SRI MANTHIRAM CHIT FUND PVT LTD'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)].

SRI MANTHIRAM CHIT FUND PVT LTD's Corporate Identification Number (CIN) is U65991TN1993PTC024985 and its registration number is 24985. Users may contact SRI MANTHIRAM CHIT FUND PVT LTD on its Email address - . Registered address of SRI MANTHIRAM CHIT FUND PVT LTD is 64-B CHATIRAM STREETTUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000.

Current status of SRI MANTHIRAM CHIT FUND PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SRI MANTHIRAM CHIT FUND 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 SRI MANTHIRAM CHIT FUND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SRI MANTHIRAM CHIT FUND
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SRI MANTHIRAM CHIT FUND
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U55101TN2002PTC048521 SRI BHADRAKALI HOTELS PRIVATE LIMITED NO.1-B, NATARAJAPURAM,TUTICORIN-628 002. TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 000000
U26941TN1995PTC033883 SRI ANANDA VINAYAGAR CEMENTS P LTD 53/9,KATHIRESAN KOIL STREETTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U72300TN1998PTC040507 SUSGEE INFOTECH PRIVATE LIMITED 69-B,EAST CAR STREETTUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 000000
U52334TN2005PTC055479 SATHYA AGENCIES PRIVATE LIMITED 370-A, PALAYAMKOTTAI ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U55101TN2004PTC054265 HOTEL NALAS PRIVATE LIMITED NO.54, GIN FACTORY ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U63022TN2005PTC057289 MERCURY WAREHOUSE SYSTEMS PRIVATE LIMITED NO.111/57, STATE BANK COLONYTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U51102TN1984PTC011345 TUTICORIN EXPORT HOUSE PVT LTD NO.145/5B, JEYARAJ ROAD,TUTICORIN. 628 002, , TUTICORIN. 628 002,, Tamil Nadu, India - 000000
U74140TN1991PTC021893 FLORENCE CONSULTANCY PRIVATE LIMITED 79,EAST CAR STREET,TUTICORIN - 628 002 , TUTICORIN - 628 002, Tamil Nadu, India - 000000
U65991TN1993PTC025122 K.S.P.S. VEL CHIT PVT LTD 56 EAST CAR STREETSHANMUGA COMPLEX TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
U65910TN1993PTC025123 K.S.P.S. VEL FINANCE AND LEASING PVT LTD 56 EAST CAR STREETSHANMUGA COMPLEX TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
U72300TN1996PTC035887 BITS COMPUTER CENTRE TUTICORIN PRIVATE LIMITED NO.285/8A,ANBU MEDICAL COMPLEXW.G.C.ROAD TUTICORIN-628 002 , W.G.C.ROAD,TUTICORIN-628 002, Tamil Nadu, India - 000000
U55101TN1994PTC027101 HOTEL APEECEE PRIVATE LIMITED 113A, ETTAGAPURAM ROADTUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U63090TN2006PTC059985 SRI VAISHNAVA NAMBI LOGISTICS PRIVATE LIMITED D.NO.58, MUTHUKRISHNAPURAMTUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U65191TN1993PTC026042 KALKI FINANCE (TUTICORIN) PRIVATE LIMITED NO.548, V.E. ROADTUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
U65921TN2006PTC060659 THALIR FINANCE AND INVESTMENTS SERVICE PRIVATE LIMITED 76B, MEENAKSHI PURAMTUTUCORIN 628 002 , TUTUCORIN 628 002, Tamil Nadu, India - 000000
U67110TN1999PTC042355 YESKAY FOREIGN EXCHANGE PRIVATE LIMITED 138-B, VICTORIA EXTENSIONROAD THOOTHUKUDI-628 002. , ROAD, THOOTHUKUDI-628 002., Tamil Nadu, India - 000000
U22219TN1989PTC018077 DHARUN LASER PRINTERS PRIVATE LIMITED. 76-A, MEENAKSHIPURAM TUTICORINCHIDAMBARANAR , TUTICORIN 628 002, Tamil Nadu, India - 000000
U63090TN2002PTC050052 VINUSHA CONTAINER LINE PRIVATE LIMITED NO.49, THATTAR STREET,TUTICORIN-628 001. TUTICORIN-628 001. , TUTICORIN-628 001., Tamil Nadu, India - 000000
U51420TN2004PTC054121 A.N.S.RAJ EXPORTS & IMPORTS PRIVATE LIMITED 1/428-C CHINNAKANNUPURAM,MEELAVITTAN ROAD, THOOTHUKORIN-628 002 , THOOTHUKORIN-628 002, Tamil Nadu, India - 000000
U63012TN2004PTC054438 ARC ANGEL SHIPPING PRIVATE LIMITED 388/2, KEELASHANMUGAMPURAMPROPER STREET TUTICORIN 2 , TUTINCORIN 628 002, Tamil Nadu, India - 000000
U52599TN1995PTC033421 WINFRED ASSOCIATES EXIM P LTD 9,VICTORIA STREET,TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
U65991TN1996PLC036625 MAHINDRA BENEFIT FUND LIMITED 77, AYYALU STREET,TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
U65991TN1995PTC032124 M.S.A.CHIT FUNDS PRIVATE LIMITED 42,PEREIRA STREET,TUTICORIN-628 001. , TUTICORIN-628 001., Tamil Nadu, India - 000000
U13209TN2001PTC047608 PLACER MINERALS PRIVATE LIMITED NO.39, EMPEROR STREET,TUTICORIN-628 001. , TUTICORIN-628 001., Tamil Nadu, India - 000000
U65921TN1993PTC025200 MARI INVESTMENT PVT LTD 51/8 B BUCKLEPURAM EXTN.TUTICORIN-628 003 , TUTICORIN-628 003, Tamil Nadu, India - 000000
U24231TN2004PTC052281 PRO GREEN PRODUCTS PRIVATE LIMITED NO.74, GREAT COTTON ROAD,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
U72900TN2004PTC054173 NETSAVVY COMMUNICATIONS INDIA PRIVATE LI MITED HOTEL ALWIN COMPLEX NEWCOLONY,TUTICORIN.628 003. COLONY,TUTICORIN.628 003. , COLONY,TUTICORIN.628 003., Tamil Nadu, India - 000000
U24131TN1994PTC026858 SRI LAKSHMINARAYANAN PACKDAGING COMPANY PRIVATE LIMITED 111 SOUTH RAJA STREETTUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
U14220TN2006PTC060091 M.S.A. SALT PRIVATE LIMITED NO.28, PEREIRA STREETTUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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