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  • Complaints
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PUDUKAI SATHYAM CHIT FUNDS PRIVATE LIMIT ED

CIN: U65991TN1995PTC029905 As on: 2026-07-13

PUDUKAI SATHYAM CHIT FUNDS PRIVATE LIMIT ED (CIN: U65991TN1995PTC029905) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.PUDUKAI SATHYAM CHIT FUNDS PRIVATE LIMIT ED'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)].

PUDUKAI SATHYAM CHIT FUNDS PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U65991TN1995PTC029905 and its registration number is 29905. Users may contact PUDUKAI SATHYAM CHIT FUNDS PRIVATE LIMIT ED on its Email address - . Registered address of PUDUKAI SATHYAM CHIT FUNDS PRIVATE LIMIT ED is 2667,EAST MAIN STREETPUDUKOTTAI-622001 , PUDUKOTTAI-622001, Tamil Nadu, India - 000000.

Current status of PUDUKAI SATHYAM CHIT FUNDS PRIVATE LIMIT ED 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 PUDUKAI SATHYAM CHIT FUNDS LIMIT ED 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 PUDUKAI SATHYAM CHIT FUNDS LIMIT ED 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 PUDUKAI SATHYAM CHIT FUNDS LIMIT ED
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of PUDUKAI SATHYAM CHIT FUNDS LIMIT ED
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U63090TN1994PTC027855 FRIENDS MANPOWER CONSULTANCY PRIVATE LIM ITED 3074,EAST MAIN STREET,PUDUKOTTAI-622001 , PUDUKOTTAI-622001, Tamil Nadu, India - 000000
U65991TN1991PLC020899 PUDUKOTTAI LOKAMATHA BHUVANESWARI PERMANENT FUND LTD 6, SAHAYAMATHA COMPLEX, T.S.NO. 3204 EAST MAIN STREET, PUDUKOTTAI-622001 , PUDUKOTTAI-622001, Tamil Nadu, India - 000000
U65191TN1994PTC028430 SUBAKAVITHA FINANCE PRIVATE LIMITED 2801,EAST SECOND ST.,PUDUKOTTAI-622001 PUDUKOTTAI-622001 , PUDUKOTTAI-622001, Tamil Nadu, India - 622001
U65991TN1993PTC025817 SRI VALAMPURI VINAYAGAR CHIT FUND PRIVATE LIMITED 23, MARTHANDAPURAM IST STREETPUDUKOTTAI-622001 , PUDUKOTTAI-622001, Tamil Nadu, India - 000000
U65991TN1994PLC026862 DHANA SEVA BENEFIT FUND LIMITED T.S. NO. 4141, KUTHOOB BLII FLOOR, EAST MAIN STREE PUDUKKOTTAI-622001 , PUDUKKOTTAI-622001, Tamil Nadu, India - 000000
U65921TN1996PTC034543 DHANASEVA MOTOR CREDITS PRIVATE LIMITED T.S.NO.4141,KUTHOOS BUILDING IFLOOR EAST MAIN STREET, PUDUKKOTTAI 622001 , PUDUKKOTTAI 622001, Tamil Nadu, India - 000000
U65991TN1993PTC025773 PUDUGAI CHITS PRIVATE LIMITED GANDHI COMPLEXTS NO.2392/3A SOUTH MAIN STREET , PUDUKOTTAI-622001, Tamil Nadu, India - 000000
U16008TN1995PTC029864 NIZAM BETAL-NUT PRODUCTS PRIVATE LIMITED HAJEE A.M.A.NAGAR,PUDUKOTTAI,PIN-622001 , PUDUKOTTAI,PIN-622001, Tamil Nadu, India - 000000
U22121TN1981PTC008828 RAM POLYPACKS PRIVATE LIMITED 338/2, NORTH MAIN STREET,PUDUKOTTAI-622 001. , PUDUKOTTAI-, Tamil Nadu, India - 622001
U65191TN1989PTC018279 M.CT. FINANCE PRIVATE LIMITED NO.3086, EAST MAIN STREET , PUDUKOTTAI, Tamil Nadu, India - 622001
U63040TN1994PTC028400 UDAYAM AIR TRAVELS PRIVATE LIMITED T.S.NO.4141,KUTHOOS BUILDING, II FLOOR, EAST MAIN STREET, , PUDUKOTTAI, Tamil Nadu, India - 622001
U05001TN1992PTC023841 MOON FOODS PRIVATE LIMITED 45,INDIRA NAGAR,MACHIVADI, PUDUKOTTAI-622001 , PUDUKOTTAI-622001, Tamil Nadu, India - 622001
U65991TN1993PTC025434 ALAGURAJESWARI CHITS PRIVATE LIMITED T.S.NO.3637 SOUTH 4TH STREET,(UPSTAIRS PUDUKOTTAI 622001 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 622001
U16009TN2003PTC051729 S.M. MOHAMED IBRAHIM & COMPANY PRIVATE LIMITED TS.NO.3854, SOUTH 2ND STREET,PUDUKOTTAI. PUDUKOTTAI. , PUDUKOTTAI., Tamil Nadu, India - 622001
U65991TN1994PTC026630 SREE GANESH CHIT FUND (PUDUKOTTAI) PRIVA TE LIMITED 19,SRI GANESH TOWERSNIZAM COLONY MAIN ROAD, PUDUKOTTAI , PUDUKOTTAI, Tamil Nadu, India - 622001
U65991TN1996PTC035891 POWRNAMI CHITS PRIVATE LIMITED T S NO.4141,KUTHOOS BUILDING,I FLOOR LEAST MAIN ST, PUDUKOTTAI , PUDUKOTTAI, Tamil Nadu, India - 622001
U43299TN2024PTC172768 ROLAND PROMOTERS AND BUILDERS PRIVATE LIMITED Ts .NO 2729, EAST MAIN STREET,, Pudukkottai, Tamil Nadu,,Pudukkottai,Pudukkottai,Tamil Nadu,622001-India
U65991TN1996PLC036298 SRI BHARATHI BENEFIT FUND LIMITED 4217,SOUTH FOURTHSTREET,PUDUKOTTAI -622001 PUDUKOTTAI DISTRICT , PUDUKOTTAI DISTRICT, Tamil Nadu, India - 622001
U50500TN2019PTC126887 VINAYAKA MOTOR PRIVATE LIMITED 155/17, Aranthangi Main Road , PUDUKOTTAI, Tamil Nadu, India - 622001
U01400TN2014PLC096749 MAXGROW AGRO & ASSET PROMOTERS LIMITED NO. 3075 I FLOOR M N S IBRAHIM COMPLEX EAST RAJA STREET , PUDUKOTTAI, Tamil Nadu, India - 622001
U14299TN1994PTC027529 VASANTHAM GRANITES P. LTD 98,JINNAH ST,NILAM COLONY, PUDUKOTTAM-622001 , PUDUKOTTAM-622001, Tamil Nadu, India - 000000
U73100TN1997PTC039268 BRINDAVAN COMPUTERS PRIVATE LIMITED NO3071,KIZHA RAJA VEEDHI,PUDUKKOTTAI 622001 , PUDUKKOTTAI 622001, Tamil Nadu, India - 000000
U23201TN1990PTC020047 SRI GANESH OXY-ACETYLENE PRIVATE LIMITED SANTHAM COMPLEX,4218/5,SOUTH 4TH ST, PUDUKKOTTAI-622001 , PUDUKKOTTAI-622001, Tamil Nadu, India - 000000
U27104TN1996PTC036870 WINNER STEELS PRIVATE LIMITED T.S.NO. 3849 RASI BUILDINGSOUTH 2ND STREET, PUDUKKOTTAI-622001 , PUDUKKOTTAI-622001, Tamil Nadu, India - 000000
U45309TN1984PTC010620 PUDUKKOTTAI OXYGEN PVT LTD I FLOOR,T.S.NO.2339/1B1,WEST II STREET, PUDUKKOTTAI 622001 , PUDUKKOTTAI 622001, Tamil Nadu, India - 000000
U16003TN2001PTC047268 KALAIMAAN TOBACCO PRIVATE LIMITED T.S.NO.3670/2, SOUTH2ND STREET POST POX NO.56 PUDUKKOTTAI-622001 , PUDUKKOTTAI-622001, Tamil Nadu, India - 000000
U65992TN2008PTC068740 THENARUVI CHITS (PUDUKKOTTAI) PRIVATE LIMITED 3201, EAST MAIN STREET , PUDUKKOTTAI, Tamil Nadu, India - 622001
U65991TN1997PTC038131 ANBU CHIT FUNDS PRIVATE LIMITED 2758 EAST MAIN STREETPUDUKKOTTAI PUDUKKOTTAI , PUDUKKOTTAI, Tamil Nadu, India - 622001
U47733TN2025PTC186479 MANISHREE PARVATHI'S JEWELLER PRIVATE LIMITED 3208/1,2,3,EAST MAIN STREET,Pudukkottai,Pudukkottai,Tamil Nadu,622001-India

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

  • Email ID
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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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