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
TRICHY SRI THIRUMALAI VASAN CHITS PRIVATE LIMITED
CIN: U65991TN1997PTC038892 As on: 2026-07-13
TRICHY SRI THIRUMALAI VASAN CHITS PRIVATE LIMITED (CIN: U65991TN1997PTC038892) is a Private company incorporated on 27 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 180000.00.TRICHY SRI THIRUMALAI VASAN CHITS 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)].
TRICHY SRI THIRUMALAI VASAN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1997PTC038892 and its registration number is 38892. Users may contact TRICHY SRI THIRUMALAI VASAN CHITS PRIVATE LIMITED on its Email address - . Registered address of TRICHY SRI THIRUMALAI VASAN CHITS PRIVATE LIMITED is 152,4/1 GEM COMPLEX, I FLOORBIG BAZAAR TRICHY-8 , TRICHY-8, Tamil Nadu, India - 620008.
Current status of TRICHY SRI THIRUMALAI VASAN CHITS 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 TRICHY SRI THIRUMALAI VASAN CHITS 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 TRICHY SRI THIRUMALAI VASAN CHITS
Purchase full report of TRICHY SRI THIRUMALAI VASAN CHITS
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 TRICHY SRI THIRUMALAI VASAN CHITS 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 TRICHY SRI THIRUMALAI VASAN CHITS
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Past Directors & Key Managerial Personnel of TRICHY SRI THIRUMALAI VASAN CHITS
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| CIN | Company Name | Company Address |
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| U65991TN1993PTC024717 | SRI VASAN CHITS PRIVATE LIMITED | 80A/1,DIAMOND BAZAAR,TRICHY-8 TRICHY-8 , TRICHY-8, Tamil Nadu, India - 620008 |
| U65991TN1996PLC036064 | ARUNESH BENEFIT FUND LIMITED | NO.144,I FLOOR,SUPER BAZAAR,SINGARATHOPPE, TRICHY-8 , TRICHY-8, Tamil Nadu, India - 620008 |
| U65991TN1995PTC030146 | TRICHY SRI PADMAVATHI CHITS PRIVATE LIMITED | 160, BIG BAZAAR STREETTRICHY 8 TRICHY 8 , TRICHY 8, Tamil Nadu, India - 620008 |
| U65991TN1994PTC026605 | SRI OLIYANAYAKI CHITS PRIVATE LIMITED | NO.9A, JALALKUTHIRI STREET,MADURAI ROAD, TRICHY-8. MADURAI ROAD, TRICHY-8. , MADURAI ROAD, TRICHY-8., Tamil Nadu, India - 620008 |
| U29129TN1996PTC035379 | PONSIVA BIODYNAMICS PRIVATE LIMITED | 1 `C` BLOCK,SREE COMPLEX,MADURAI ROAD, TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023554 | BADRINATH CHIT FUNDS PRIVATE LIMITED | 3,I FLOOR,AMUDHAM COMPLEX,54/D-1 WEST BOULWARD ROAD, TIRUCHIRAPALLI-62000 8 , TIRUCHIRAPALLI-620008, Tamil Nadu, India - 620008 |
| U67190TN2006PTC059355 | BLUE SKY MONEY CHANGER PRIVATE LIMITED | 39,GANESH COMPLEX II FLOOR,MADURAI ROAD TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 620008 |
| U17111TN1984PTC010757 | K.K.P.TEXTILES PRIVATE LIMITED | 506,BIG BAZAAR STREET,,TRICHY-620008 , ,TRICHY-620008, Tamil Nadu, India - 000000 |
| U63040TN1994PTC027629 | ABHIRAMI TRAVEL LINKS PRIVATE LIMITED | 121,SUPER BAZAAR,SINGARATHOPE, TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U36911TN1995PTC031770 | SIDDHU GEM EXPORTS P. LTD | 21 C,SHREE COMPLEX,THIRD FLOOR,MADURAI ROAD, TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U15311TN1979PTC007901 | KING FLOUR UNIT PRIVATE LIMITED | 18, SULJAIT RD.,TRICHY-620008. TRICHY-620008. , TRICHY-620008., Tamil Nadu, India - 620008 |
| U36911TN1996PTC036070 | CHAKRA THANGAMALIKAI PRIVATE LIMITED | NO.495 BIG BAZAR STREET,TRICHY 620008 TRICHY 620008 , TRICHY 620008, Tamil Nadu, India - 620008 |
| U65991TN1981PTC009088 | TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED | NO.1,TAWKER CHOULTRY LANE,TRICHY TRICHY , TRICHY, Tamil Nadu, India - 620008 |
| U67190TN2006PTC059320 | BEST INDIA MONEY CHANGER PRIVATE LIMITED | 145/F-3, SURIYA COMPLEX,MADURAI ROAD TRICHY - 620 008. MADURAI ROAD,TRICHY - 620 008. , MADURAI ROAD,TRICHY - 620 008., Tamil Nadu, India - 620008 |
| U30006TN1993PTC025551 | PONSIVA SYSTEMS PRIVATE LIMITED | NO.1, C-BLOCKSREE COMPLEX MADURAI ROAD , TRICHY-620 008, Tamil Nadu, India - 620008 |
| U36109TN2019PTC128059 | SHREE SADHA ENTERPRISES PRIVATE LIMITED | NO 8/183C, TENNUR HIGH ROAD, NEAR RAMAKRISHNA THEATER,KUPPANKULAM , , TRICHY, Tamil Nadu, India - 620008 |
| U74999TN2012PTC084154 | ALRASI ENTERPRISES PRIVATE LIMITED | No 5 M G Complex Ground Floor Shop No 5- I, Madurai Road, Palakkarai , Trichy, Tamil Nadu, India - 620008 |
| U72300TN1992PTC022876 | GENIUS COMPUTERS (TRICHY) PRIVATE LIMITED | 4TH FLOOR,VSSM COMPLEX54/D,W.B.RD 54/D,W.B.RD , TRICHY, Tamil Nadu, India - 620008 |
| U85191TN2000PTC045865 | C & P LABORATRIES PRIVATE LIMITED | 4TH FLOOR, VSSM COMPLEX,54, WEST BOULIWARD ROAD, 54, WEST BOULIWARD ROAD, , TRICHY - 620 008., Tamil Nadu, India - 620008 |
| U63040TN1997PTC038537 | ROCKTOWN AIR TRAVELS PRIVATE LIMITED | VSSM COMPLEX IIIFLOOR54 W. B. ROAD TRICHY:620 008 , TRICHY:620 008, Tamil Nadu, India - 620008 |
| U31904TN2022PTC152686 | 06PAPPU ENGINEERING PRIVATE LIMITED | 1A/1 KORI KULATHERU DIAMOND BAZAAR TRICHY,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620008-India |
| U10101TN1994PTC027596 | MEENA FASTENERS PRIVATE LIMITED | NO.64-A,WESTBOULEWARD ROAD, TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 620008 |
| U01119TN1995PLC033790 | GREEN EARTH ORCHARDS LIMITED | 48 W B ROADTRICHY 620008 TRICHY 620008 , TRICHY 620008, Tamil Nadu, India - 000000 |
| U65991TN1991PTC020567 | SRI VALAMPURI VINAYAGAR CHITS PRIVATE LIMITED | SIVAPAKKIAM BUILDINGS, 178,,MADURAI ROAD TRICHY-620008 , ,MADURAI ROAD, TRICHY-620008, Tamil Nadu, India - 620008 |
| AAA-7092 | HOTEL SUSEE PARK LLP | 44, ANNAI SIVAKAMI COMPLEX, ANNAI SRI SIVAKAMI COMPLEX SIGN ARATHOPE TRICHY, Tamil Nadu, India - 620008 |
| U51505TN2021PTC141512 | SRI BALAJI SURVEILLANCE SOLUTIONS PRIVATE LIMITED | 28/1, 1st Floor Jamaludeen Makkhan Street, Palakkarai , Trichy, Tamil Nadu, India - 620008 |
| U65990TN2022PLN149757 | YOGASRI NIDHI LIMITED | 52/A, 3 Nadu Gujuli Street, Sri Devi Complex , Trichy, Tamil Nadu, India - 620008 |
| U31300TN1990PTC020006 | VETRY INSULATION PRODUCTS PVT.LTD. | 48, WEST BOULEDWARD ROAD,TRICHY-620008 , TRICHY-620008, Tamil Nadu, India - 000000 |
| U65993TN1983PTC010096 | TRICHY SRI VASAVI INVESTMENTS PRIVATE LI MITED | 459, BIG BAZAR STREET,TRICHY-620008 , TRICHY-620008, 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.
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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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