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
THANNAYIRAMOORTHY CHITFUNDS PRIVATE LIMI TED
CIN: U65991TN1997PTC039299 As on: 2026-07-13
THANNAYIRAMOORTHY CHITFUNDS PRIVATE LIMI TED (CIN: U65991TN1997PTC039299) is a Private company incorporated on 23 Oct 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. 0.00.THANNAYIRAMOORTHY CHITFUNDS PRIVATE LIMI TED'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)].
THANNAYIRAMOORTHY CHITFUNDS PRIVATE LIMI TED's Corporate Identification Number (CIN) is U65991TN1997PTC039299 and its registration number is 39299. Users may contact THANNAYIRAMOORTHY CHITFUNDS PRIVATE LIMI TED on its Email address - . Registered address of THANNAYIRAMOORTHY CHITFUNDS PRIVATE LIMI TED is 27,SIVANANDI KONAR LANE,K.PUDUR BUS STAND, K.PUDUR, , MADURAI-625 007, Tamil Nadu, India - 000000.
Current status of THANNAYIRAMOORTHY CHITFUNDS PRIVATE LIMI TED 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 THANNAYIRAMOORTHY CHITFUNDS LIMI TED 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 THANNAYIRAMOORTHY CHITFUNDS LIMI TED
Purchase full report of THANNAYIRAMOORTHY CHITFUNDS LIMI TED
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 THANNAYIRAMOORTHY CHITFUNDS LIMI TED 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 THANNAYIRAMOORTHY CHITFUNDS LIMI TED
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Past Directors & Key Managerial Personnel of THANNAYIRAMOORTHY CHITFUNDS LIMI TED
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| CIN | Company Name | Company Address |
|---|---|---|
| U05001TN1996PTC034373 | EAST WEST AQUA VENTURES P LTD | 294,ALAGAR KOIL MAIN ROADKARPAGA NAGAR,K.PUDUR MADURAI 625 007 , MADURAI 625 007, Tamil Nadu, India - 000000 |
| U52321TN1993PTC025627 | BASBEN EXPORTS PRIVATE LIMITED | NO.5, LOURDENS NAGAR WESTMAIN STREET, K. PUDUR MADURAI-625 007 , MADURAI-625 007, Tamil Nadu, India - 000000 |
| U65922TN1994PTC026732 | VENKADAM HOUSING AND FINANCE COMPANY PRIVATE LIMITED | AGASTHIA COMPLEX37-A, BHARTHIAR ST, K. PUDUR, MADURAI -2 , K. PUDUR, MADURAI -2, Tamil Nadu, India - 000000 |
| U15495TN2000PTC046058 | AROMATICA EXPORTS PRIVATE LIMITED | 349, KARPAGAM NAGAR,K.PUDUR, , MADURAI - 625 007., Tamil Nadu, India - 000000 |
| U67190TN1996PTC036303 | SRINGERI FINANCIAL SERVICES PRIVATE LIMITED | 131A,BHARATHIAR STREET,K.PUDUR,MADURAI-625007 , K.PUDUR,MADURAI-625007, Tamil Nadu, India - 000000 |
| U52339TN2005PTC056315 | U-CAN WINN MARKETING PRIVATE LIMITED | NO.130, 2ND STREETMATHA KOVIL MAIN ROAD K PUDUR , MADURAI 625 007, Tamil Nadu, India - 000000 |
| U72200TN2005PTC057136 | SIVAA SOFTWARES & SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO.301, FIRST FLOORKARPAGA NAGAR ALAGAR NAGAR BUS STOP, ALAGAR KOVIL MAIN , ROAD, K PUDUR MADURAI 625007, Tamil Nadu, India - 000000 |
| U85110TN2000PTC045179 | PANDIAN ADVANCED MEDICAL CENTRE PRIVATE LIMITED | 36/1, SIVAGANGAI ROAD,K.K.NAGAR, MADURAI 20. K.K.NAGAR, MADURAI 20. , K.K.NAGAR, MADURAI 20., Tamil Nadu, India - 000000 |
| U52599TN1994PTC028429 | APPLIED MEDICAL SYSTEMS PRIVATE LIMITED | 140,KMSL COLONY K.PUDUR.,MADURAI.625 002. , MADURAI.625 002., Tamil Nadu, India - 000000 |
| U35911TN1996PTC036507 | SUNDAR MOTORS PRIVATE LIMITED | 65, KARPAGA NAGARK.PUDUR MADURAI 625 007 , MADURAI 625 007, Tamil Nadu, India - 000000 |
| U51909TN2004PTC053783 | OPTRA SOLUTIONS PRIVATE LIMITED | 111, SINGARAVELAR STREETK PUDUR MADURAI 625 007 , MADURAI 625 007, Tamil Nadu, India - 000000 |
| U65991TN1993PLC025088 | MADURAI SASVATH BENEFIT FUND LIMITED | 33 KARPAGA NAGARK PUDUR MADURAI-625 007 , MADURAI-625 007, Tamil Nadu, India - 000000 |
| U74210TN1981PTC008978 | MANIAN & MANIAN CONSULTANCY PRIVATE LIMITED | 516 K K NAGAR 4TH MAIN ROADMADURAI 625 020 MADURAI 625 020 , MADURAI 625 020, Tamil Nadu, India - 000000 |
| U65991TN1997PTC039428 | KANNATHA CHITS PRIVATE LIMITED | ROOM NO. 21 VAANIPRIYA BUILDING 4K7 GOPALAKOTHAN LANE MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U51909TN1995PTC032745 | COSMIC INTERNATIONAL PRIVATE LIMITED | 616,K.K.NAGAR,MADURAI-625 020. , MADURAI-625 020., Tamil Nadu, India - 000000 |
| U22121TN1972PTC006249 | TAMIL MURASU PUBLISHERS PVT LTD | PLOT NO.542,K.K.NAGAR,MADURAI-625 020 , MADURAI-625 020, Tamil Nadu, India - 000000 |
| U17301TN1991PLC021595 | MADURAI HOSIERIES LIMITED | PLOT NO.,490, K.K.NAGAR,MADURAI 625 020 , MADURAI 625 020, Tamil Nadu, India - 000000 |
| U45201TN1995PTC033966 | GREAT WALL PROPERTY PRIVATE LIMITED | A-10/4,K.K.NAGAR,MADURAI 625 020 , MADURAI 625 020, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026693 | SRI VISHNU BALAJI CHIT FUNDS (MADURAI) PRIVATE LIMITED | BLOCK NO. 137/12K.K. NAGAR MADURAI-625 020 , MADURAI-625 020, Tamil Nadu, India - 000000 |
| U65991TN1988PTC016680 | KRITHIKA SECURITY AND INVESTMENT PRIVATE LIMITED | KRITHIKA GARDENS,PLOT NO.222,\BY-PASS ROAD K.K.NAGAR, MADURAI-625 020 , MADURAI-625 020, Tamil Nadu, India - 000000 |
| U72200TN2000PTC046129 | SYFRE COMMUNICATIONS PRIVATE LIMITED | 466, FIRST FLOOR,A.R.COMPLEX, K.K.NAGAR, MADURAI - 625 020. , MADURAI - 625 020., Tamil Nadu, India - 000000 |
| U51101TN1999PTC043448 | SPOTCOM ADVISORY SERVICES PRIVATE LIMITED | NO.490-A, K.K.NAGAR,OPP. CENTHIL NURSING HOME, MADURAI - 625 020. , MADURAI - 625 020., Tamil Nadu, India - 000000 |
| U24239TN2000PTC046057 | ORION NUTRACEUTICALS PRIVATE LIMITED | 3/249, KARPAGAM NAGAR,K.PADUR, , MADURAI - 625 007., Tamil Nadu, India - 000000 |
| U17111TN1995PTC033329 | FANTEX SPINNERS PRIVATE LIMITED | 39,THIRUVALLUVAR STREETK.K.NAGAR,MADURAI 20 , K.K.NAGAR,MADURAI 20, Tamil Nadu, India - 000000 |
| U17111TN1995PTC033870 | MADURAI VINAYAKA WEAVING MILLS P LTD | 18,ARULMALAR CONVENT STREETK.K.NAGAR,MADURAI 20 , K.K.NAGAR,MADURAI 20, Tamil Nadu, India - 000000 |
| U17111TN1993PTC025887 | SHAMEER TEXTILES PRIVATE LIMITED | 668, K.K. NAGARMADURAI-625 020 , MADURAI-625 020, Tamil Nadu, India - 000000 |
| U52599TN1995PTC031339 | ANGLER IMPEX PRIVATE LIMITED | 466, K.K. NAGARMADURAI 625 020 , MADURAI 625 020, Tamil Nadu, India - 000000 |
| U74140TN1993PTC025699 | MACRO MANAGEMENT CARE (INDIA) PRIVATE LI MITED | NO. 663, K.K. NAGARMADURAI-625 020 , MADURAI-625 020, Tamil Nadu, India - 000000 |
| U72300TN1997PTC039059 | VAIGAI COMPUTERS PRIVATE LIMITED | PLOT NO. 465 K K NAGARMADURAI 625 020 , MADURAI 625 020, 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.