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
TAMIL PANDIYAN CHITS TRICHY P LTD
CIN: U65991TN1996PTC034880 As on: 2026-07-13
TAMIL PANDIYAN CHITS TRICHY P LTD (CIN: U65991TN1996PTC034880) is a Private company incorporated on 21 Mar 1996. 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.TAMIL PANDIYAN CHITS TRICHY 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)].
TAMIL PANDIYAN CHITS TRICHY P LTD's Corporate Identification Number (CIN) is U65991TN1996PTC034880 and its registration number is 34880. Users may contact TAMIL PANDIYAN CHITS TRICHY P LTD on its Email address - . Registered address of TAMIL PANDIYAN CHITS TRICHY P LTD is J.S.R.COMPLEX,1,CRAWFORDTRICHY 12 , TRICHY 12, Tamil Nadu, India - 000000.
Current status of TAMIL PANDIYAN CHITS TRICHY 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 CINs
ZaubaCorp's company report for TAMIL PANDIYAN CHITS TRICHY 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.
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.
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 TAMIL PANDIYAN CHITS TRICHY P
Purchase full report of TAMIL PANDIYAN CHITS TRICHY P
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 TAMIL PANDIYAN CHITS TRICHY 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.
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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 TAMIL PANDIYAN CHITS TRICHY P
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Past Directors & Key Managerial Personnel of TAMIL PANDIYAN CHITS TRICHY P
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| CIN | Company Name | Company Address |
|---|---|---|
| U01119TN1994PTC028785 | MANIKANDAM FARM TECH PRIVATE LIMITED | 157/1,MAIN ROADMANIKANDAM TRICHY 12 , MANIKANDAM TRICHY 12, Tamil Nadu, India - 000000 |
| U65991TN1997PLC039355 | PURNI BENEFIT FUND LIMITED | 8/1, S.B.O. COLONY IST STREET[ERAMBUR HIGH ROAD CHENNAI 12 , CHENNAI 12, Tamil Nadu, India - 000000 |
| U65191TN1997PTC039500 | RAMYAS FINANCE PRIVATE LIMITED | 12-A/6, BISHOP COMPLEXCONVENT ROAD CONTONMENT , TRICHY 1, Tamil Nadu, India - 000000 |
| U65991TN1996PTC037223 | THIRUCHY SRI SHANMUHA CHIT FUND PRIVATE LIMITED | NO. 12 EASWARI COMPLEX,NO.2 CHINTHAMANI BAZAAR, TRICHY-2 , TRICHY-2, Tamil Nadu, India - 000000 |
| U52599TN1995PTC031495 | NARBHAVI GRANITES PRIVATE LIMITED | R.S. COMPLEX, 2ND FLOORNO.122, SALAI ROAD WWORAIYUR TRICHY - 3 , TRICHY - 3, Tamil Nadu, India - 000000 |
| U55101TN1995PTC032952 | EMBASSEY RESORTS PRIVATE LIMITED | 42/1,COOKS ROAD,MADRAS-12. , MADRAS-12., Tamil Nadu, India - 000000 |
| U26941TN1967PTC005484 | DHARMA OIL MILLS PVT LTD | NO. 11/1, VENKATADRI NAICKERSTREET, KOSSAPET MADRAS-12. , STREET, KOSSAPET, MADRAS-12., Tamil Nadu, India - 000000 |
| U63040TN1996PTC034781 | GREAT TRAVEL AND AGENCIES PRIVATE LIMITED | NO.14.I FLOOR,KANCHANA COMPLEX14,WILLIAMS ROAD TRICHY-1 , 14,WILLIAMS ROAD,TRICHY-1, Tamil Nadu, India - 000000 |
| U24294TN1946PTC004470 | CEC FLAVOURS AND FRAGRANCES PRIVATE LIMITED | PONAPADI R.S.(VIA) TIRUTANIPONAPADI R.S.(VIA) TIRUTANI PONAPADI R.S.(VIA) TIRUTANI , PONAPADI R.S.(VIA) TIRUTANI, Tamil Nadu, India - 000000 |
| U67120TN2003PTC051213 | VELLORE GENERAL SECURITY SERVICE PRIVATE LIMITED | NO.1/26, RAJA STREET,VEPPOOR VILLAGE & POST, GUDIYATHAM R.S.-635 803. , GUDIYATHAM R.S.-635 803., Tamil Nadu, India - 000000 |
| U01119TN1994PTC028208 | MAECO AGRO FARM PRIVATE LIMITED | 99-N,M.A.M.COMPLEX,PERUMBALUR, N.S.B.ROAD,TRICHY DT , N.S.B.ROAD,TRICHY DT, Tamil Nadu, India - 000000 |
| U24231TN1991PTC020820 | CAPRO CALCIUM PHARMA PRIVATE LIMITED | 1ST FLOOR, 12A SECOND MAIN ROAD, PONNAGAR, , TRICHY, Tamil Nadu, India - 000000 |
| U70101TN2000PTC044855 | APOORVAA PLOTS & FARMS DEVELOPERS PRIVAT E LIMITED | 12, MUNICIPAL COMPLEX,MADURAI ROAD, , VIRUDUNAGAR - 1., Tamil Nadu, India - 000000 |
| U72100TN2001PTC046767 | ACE MICROSYS PRIVATE LIMITED | 1,2ND FLOOR,R.N.R.TOWERS,29,KOVAI ROAD, KARUR , KARUR-639 002, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026535 | AR.AL.CHIT FUNDS PRIVATE LIMITED | NO.12,FIRST FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U80211TG2000PTC034976 | AALIM EDUCATIONAL ACADEMY PRIVATE LIMITED | 8-2-684/1/B, DURGA ENCLAVE,R.N.12,BANJARA HILLS HYD-034. R.N.12,BANJARA HILLS,HYD-034. , R.N.12,BANJARA HILLS,HYD-034., Telangana, India - 000000 |
| U17122TN1950PTC001467 | MADRAS SILK & RAYON MILLS PRIVATE LIMITED | 3BRIGHTONS ROADMADRAS-12 MADRAS-12 , MADRAS-12, Tamil Nadu, India - 000000 |
| U55101TN1994PTC027077 | NAYANSHANTHI HOTELS PVT. LTD. | NO. 12, TANK BUND ROAD, OTHERIMADRAS-12 , MADRAS-12, Tamil Nadu, India - 000000 |
| U29199TZ1992PTC008609 | GAJALAKSHMI ENTERPRISES SALEM PRIVATE LIMITED | 12, S.P.R. COLONY,CHERRY ROAD, SALEM-636 007 , NA, Tamil Nadu, India - 000000 |
| U24294TN1988PTC015763 | MC ADAMS BALSEN CHLORATES PRIVATE LIMITED | 30,COLONY MAIN ROAD, CRAWFORD,TIRUCHIRAPALLI-12. TIRUCHIRAPALLI-12. , TIRUCHIRAPALLI-12., Tamil Nadu, India - 000000 |
| U45201TN2004PTC053432 | VINOTH PROMOTERS & DEVELOPERS PRIVATE LIMITED | NO.27, PERAMBUR HIGH ROAD,CHENNAI-12 CHENNAI-12 , CHENNAI-12, Tamil Nadu, India - 000000 |
| U65991TN1997PTC038620 | KOVILPATTI SRINIVASA CHIT FUNDS PRIVATE LIMITED | V.S.R.KALAIMAGEL COMPLEX1,SANTHAIPETTAI STREET, 2ND FLOOR, , KOVILPATTI, Tamil Nadu, India - 000000 |
| U67120TZ1996PTC007622 | JAYARAMAPURAM SECURITIES PRIVATE LIMITED | NO-12, COWLEY BROWN ROAD,R.S.PURAM, COIMBATORE- 641 002. , NA, Tamil Nadu, India - 000000 |
| U05110TZ1998PTC008492 | SIVAMANI EXPORTS PRIVATE LIMITED | SIVAMANI COMPLEX170/1 N.S.R. ROAD COIMBATORE - 641 011. , NA, Tamil Nadu, India - 000000 |
| U74140TZ2003PTC010430 | U.T.CONSULTANTS PRIVATE LIMITED | NO.12, COWLY BROWN ROAD,R.S.PURAM, , COIMBATORE-641 001., Tamil Nadu, India - 000000 |
| U18101TZ1994PTC005037 | AURO ANOOR KNITTERS PRIVATE LIMITED | DOOR NO.1/2,KUTTAPALAYAM P.O,NADHAKADIYUR S.O, NADHAKADAIYUR , ERODE DT, Tamil Nadu, India - 000000 |
| U36101TN1986PTC013857 | PRESTO DECOR PRIVATE LIMITED | NO.33,66-A,E,BLOCK,ANNA NAGARMADRAS -12. MADRAS -12. , MADRAS -12., Tamil Nadu, India - 000000 |
| U36911TN1994PTC028887 | SILVER GOLD JEWELRY MANUFACTURER PRIVATE LIMITED | UNIT NO.1&2 SDF BUILDINGSJEWELRY COMPLEX MEPZ,KADAPERI,TAMBARAM , MADRAS 600 045, Tamil Nadu, India - 000000 |
| U63011TN2005PTC055153 | ACUMEN LOGISTIKS PRIVATE LIMITED | 30/1J, 12TH STREETEAST BRYANT NAGAR TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 000000 |
| 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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