• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SENTHILVANAN CHITS P LTD

      CIN: U65991TN1995PTC034006 As on: 2026-07-13
      Purchase Report

      SENTHILVANAN CHITS P LTD (CIN: U65991TN1995PTC034006) is a Private company incorporated on 28 Dec 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.SENTHILVANAN CHITS P 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)].

      SENTHILVANAN CHITS P LTD's Corporate Identification Number (CIN) is U65991TN1995PTC034006 and its registration number is 34006. Users may contact SENTHILVANAN CHITS P LTD on its Email address - . Registered address of SENTHILVANAN CHITS P LTD is 228-A,FREINDS NAGAR,CUDDALORE, 607 002 , CUDDALORE, 607 002, Tamil Nadu, India - 000000.

      Current status of SENTHILVANAN CHITS P 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 SENTHILVANAN CHITS P 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 SENTHILVANAN CHITS P 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 SENTHILVANAN CHITS P
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SENTHILVANAN CHITS P
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52321TN1993PTC025077 BHUMI EXPORTS PRIVATE LIMITED 'GOKULAM' G.R.K. ESTATES IMPERIAL ROAD CUDDALORE-607 002 , CUDDALORE-607 002, Tamil Nadu, India - 000000
      U01119TN1994PTC026948 S.M.V. TEAK FARM PRIVATE LIMITED SENTHIL AUTO COMPLEXIMPERIAL ROAD, NEAR BALAJI THE ATRE, CUDDALORE 607 002 , ATRE, CUDDALORE 607 002, Tamil Nadu, India - 000000
      U63090TN2004PTC052590 SWEATHA BULK CARRIERS PRIVATE LIMITED NO.5, ALAGAPPA NAGAR,MANJAKUPPAM, CUDDALORE-607 001 , CUDDALORE-607 001, Tamil Nadu, India - 000000
      U85195TN2004PTC053188 CUDDALORE NEURO CENTRE PRIVATE LIMITED NO.12A, BASHYAM STREET,MANJAKUPPAM, CUDDALORE-607 001 , CUDDALORE-607 001, Tamil Nadu, India - 000000
      U45201TN1999PTC041745 BABUGEE BUILDERS AND COMPANY PRIVATE LIMITED 9-A, BASHYAM REDDY STREET,MANJAKUPPAM CUDDALORE-607 001 , MANJAKUPPAM, CUDDALORE-607 001, Tamil Nadu, India - 000000
      U45201TN2003PTC051364 AUROMIRA ESTATES PRIVATE LIMITED 5, OVAIYAR STREET,JHOTHI NAGAR, KONDUR P.O. CUDDALORE-607 001. , CUDDALORE-607 001., Tamil Nadu, India - 000000
      U65933TN1996PTC036803 MADHUNIKA FINANCE & INVESTMENTS PRIVATE LIMITED 26, REDDY CHOULTRY STREET,CUDDALORE-607 002 S.A.V.DT , S.A.V.DT, Tamil Nadu, India - 000000
      U72300TN2005PTC055824 SAIRANG SOLUTIONS PRIVATE LIMITED 62, ANNA NAGARCUDDALORE 607 001 CUDDALORE 607 001 , CUDDALORE 607 001, Tamil Nadu, India - 000000
      U65991TN1995PTC030862 NIVAS CHITS PRIVATE LIMITED 13, RAJIV GANDHI NAGAR,KOOTHAPAKKAM, CUDDALORE 607 002 , TAMILNADU, Tamil Nadu, India - 000000
      U01134TN1995PLC031402 DIVINE MOTHER ORCHARDS AND AGRO FOODS LI MITED 95, K.K. NAGARVANNARAPALAYAM CUDDALORE 607 001 , CUDDALORE 607 001, Tamil Nadu, India - 000000
      U24233TN2003PTC052179 YESHUA BIO-TECH PRIVATE LIMITED NO.11, KUMBAKONAM ROAD,KADAMPULIYUR, CUDDALORE DIST-607 103 , CUDDALORE DIST-607 103, Tamil Nadu, India - 000000
      U55101TN1995PTC031788 STRINGS AQUA PRIVATE LIMITED 315/6,VELLAKARAI,VELLAKARAI POST, VIA CUDDALORE DT. 607 003. , VIA CUDDALORE DT. 607 003., Tamil Nadu, India - 000000
      U24246TN1991PTC021732 STAR DETERGENTS PRIVATE LIMITED 74, THANGASALAIANNA NAGAR, CUDDALORE 607 001 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000
      U45402TN1996PTC036106 SUBHAM CHEM PRIVATE LIMITED 32, KURINJI NAGAR,SEMMANDALAM, CUDDALORE:607 001 , S.A. VALLALAR DT, Tamil Nadu, India - 000000
      U72300TN1997PTC039540 PRS SOFTECH (INDIA) PRIVATE LIMITED 37, ANNA NAGARCUDDALORE-607 001 , CUDDALORE-607 001, Tamil Nadu, India - 000000
      U25199TN1982PTC009526 NEROTH RUBBERS PRIVATE LIMITED 21/W-2 KINJAMPATTAICUDDALORE - 607 003. , CUDDALORE - 607 003., Tamil Nadu, India - 000000
      U60210TN1959PTC003798 CUDDALORE TRANSPORTS PVT LTD 80, SEETHARAMA NAGAR,CUDDALORE-1, S.A.DIST , CUDDALORE-1, S.A.DIST, Tamil Nadu, India - 000000
      U65991TN1995PLC032257 THEJASVEE MEENAKSHI BENEFIT FUND LIMITED 142,BODICHEETY STREET,THIRUPPAPULIYUR, CUDDALORE-607 002. , SOUTH ARCOT DISTRICT., Tamil Nadu, India - 000000
      U93090TN1996PTC034575 P C P SURYA CHITS PRIVATE LIMITED 5B/113,CUDDALORE MAIN TOADNEYVELI 607 802 NEYVELI 607 802 , NEYVELI 607 802, Tamil Nadu, India - 000000
      U36999TN1992PTC023246 SAKTHI DETERGENTS PRIVATE LIMITED 5, RAMADOSS NAIDU STREETPUDUPALAYAM CUDDALORE 607 001 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000
      U63090TN2000PTC045291 S B K SHIPPING PRIVATE LIMITED NO.7, SANJEEVIRAYAN KOILSTREET, , CUDDALORE - 607 003., Tamil Nadu, India - 000000
      U65991TN1995PTC033740 SATHIYAM CHIT FUDNDS P LTD 6/152 CUDDALORE MAIN ROADNEYVELI 607 802 , NEYVELI 607 802, Tamil Nadu, India - 000000
      U24246TN1988PTC015594 SANAM DETERGENTS PRIVATE LIMITED SIKKANDER STREET PUDUPALAYAM CUDDALORE DIST.607 001 , UDDALORE DIST.607 001, Tamil Nadu, India - 000000
      U65991TN1995PTC032725 NEWLAC CHITS PRIVATE LIMITED 9A,VALLUVAR SALAI,THILAKAR NAGAR, KARAIKUDI-623 002. , KARAIKUDI-623 002., Tamil Nadu, India - 000000
      U63040TN1991PTC020612 CARGO INDIA TRANSPORT PRIVATE LIMITED NO.75,NALLIKUPPAM ROAD,CUDDALORE,SOUTH ARCOT DIST. PIN-607 001 , PIN-607 001, Tamil Nadu, India - 000000
      U99999TN1985PTC011961 COROMANDEL POLY BAGS PRIVATE LIMITED A-4/2,SIPCOT IND.COMPLEX,,CUDDALORE,S.A.DISTT. , ,CUDDALORE,S.A.DISTT., Tamil Nadu, India - 000000
      U15314TN1991PTC020505 SEABIRD OIL TRADING P. LTD 2,B, BHARATHI ROAD,CUDDALORE-1, S.A.DIST , CUDDALORE-1, S.A.DIST, Tamil Nadu, India - 000000
      U45201TN1983PLC009895 ASWATH REAL ESTATE AND TECHNO SERVICES L IMITED 21, KAMACHI AMMANKOIL STREET CUDDALORE - 6707003. S.A.DT. , CUDDALORE - 6707003. S.A.DT., 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
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      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.

      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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      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
      Download Audited Financials
      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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