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  • Complaints
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SHREE SWARNAKALEESWARAR CHIT FUND PRIVATE LIMITED

CIN: U65991TN1997PTC039399 As on: 2026-07-13

SHREE SWARNAKALEESWARAR CHIT FUND PRIVATE LIMITED (CIN: U65991TN1997PTC039399) is a Private company incorporated on 11 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 230000.00 and its paid up capital is Rs. 230000.00.SHREE SWARNAKALEESWARAR CHIT FUND 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)].

SHREE SWARNAKALEESWARAR CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1997PTC039399 and its registration number is 39399. Users may contact SHREE SWARNAKALEESWARAR CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of SHREE SWARNAKALEESWARAR CHIT FUND PRIVATE LIMITED is NWE NO 84/15A,LAAKE VIEWROAD, WEST MAMBALAM CHENNAI33 , CHENNAI33, Tamil Nadu, India - 600033.

Current status of SHREE SWARNAKALEESWARAR CHIT FUND 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 Names

Previous CINs

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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 SHREE SWARNAKALEESWARAR CHIT FUND 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 SHREE SWARNAKALEESWARAR CHIT FUND
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHREE SWARNAKALEESWARAR CHIT FUND
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U24231TN1995PTC031616 VINTTAGE HERBALS PRIVATE LIMITED FLAT NO.1,NO.15,JUBILEE ROAD,WEST MAMBALAM MADRAS-600033 , WEST MAMBALAM,MADRAS-600033, Tamil Nadu, India - 000000
U65993TN1996PTC036706 VIJAYA GANAPATHY INVESTMENTS PRIVATE LIMITED NO.16,RAJAJI STREET,WEST MAMBALAM,MADRAS-600033 , WEST MAMBALAM,MADRAS-600033, Tamil Nadu, India - 000000
U65993TN1995PTC031520 PRIDE SECURITIES PRIVATE LIMITED NO.15,THIRUCHENDUR FLATS,1A BABU RAJENDRA PRASAD ROAD, WEST MAMBALAM MADRAS-600033 , WEST MAMBALAM,MADRAS-600033, Tamil Nadu, India - 000000
U72200TN2000PTC046363 ANTLER TECHNOLOGY SOLUTIONS PRIVATE LIMI TED NO.14, BARODA STREET,WEST MAMBALAM, CHENNAI-33. WEST MAMBALAM, CHENNAI-33. , WEST MAMBALAM, CHENNAI-33., Tamil Nadu, India - 600033
U51397TN2000PTC044619 PRIMERO TECHNOLOGIES PRIVATE LIMITED NO.30(OLD NO.20)SOUTH K R KOIL STREET WEST MAMBALAM,CHENNAI-33. , WEST MAMBALAM,CHENNAI-33., Tamil Nadu, India - 600033
U51506TN2006PTC060637 CURSOR INFOTECHS PRIVATE LIMITED NEW NO.15, OLD NO.2/2ABABA ENCLAVE, FLAT NO.4, I FLOOR, REDDY KUPPAM ROAD , WEST MAMBALAM, CHENNAI 600033, Tamil Nadu, India - 000000
U51109TN1988PTC016187 TINA AGENCIES PRIVATE LIMITED NO.19, AND 20 GIRI STREETWEST MAMBALAM MADRAS33 WEST MAMBALAM MADRAS33 , WEST MAMBALAM MADRAS33, Tamil Nadu, India - 600033
U65991TN1995PLC030526 MARIAMMAN BENEFIT FUND LIMITED NO.23, KODAMBAKKAM ROADWEST MAMBALAM MADRAS 600 033 WEST MAMBALAM, MADRAS 600 033 , WEST MAMBALAM, MADRAS 600 033, Tamil Nadu, India - 600033
U65992TN2003PTC051012 SIVA SHREE NARAYANAN CHITS PRIVATE LIMIT ED FLAT NO.6, GODHAVARI APTS.,NEW NO.167, OLD NO.75, LAKEVIEW ROAD, , WEST MAMBALAM, CHENNAI-33., Tamil Nadu, India - 600033
AAK-0261 KINETICS PHYSIO & REHAB CLINIC LLP NO 8/1, ANDIAPPA STREET, WEST GOVINDAN ROAD, NERA INDIA OIL PETROL BUNK, METTUPALAYAM WEST MAMBALAM, Tamil Nadu, India - 600033
U51101TN1992PTC022527 GLOBAL OILS ENGINEERING SERVICES PRIVATE LIMITED NO.6/2,RAJAGOPALAN ST,WEST MAMBALAM,MADRAS-33 , WEST MAMBALAM,MADRAS-33, Tamil Nadu, India - 600033
U65991TN1975PLC006898 MAMBALAM BENEFIT SOCIETY LTD NEW NO.44,SRIRAM MARVEL,THAMBIAH REDDY ROAD, WEST MAMBALAM,CHENNAI-33 , WEST MAMBALAM,CHENNAI-33, Tamil Nadu, India - 600033
AAJ-9499 THE JUICE JUGGERNAUT (F&B) LLP Old No.84, New No.26, Ariya Gowda Road, West Mambalam Chennai, Tamil Nadu, India - 600033
U74140TN2004PTC054353 HEXA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED NEW NO.84, OLD NO.156LAKEVIEW ROAD WEST MAMBALAM , CHENNAI 600 033, Tamil Nadu, India - 600033
L72200TN2001PLC046789 EDSERV SOFTSYSTEMS LIMITED New NO.50 Old No.72, Arya Gowder Road , West Mambalam, Tamil Nadu, India - 600033
U80221TN2009PTC074077 VIDHYADHANA EDUCATION PRIVATE LIMITED New NO.50 Old No.72, Arya Gowder Road , West Mambalam, Tamil Nadu, India - 600033
U80300TN2010PTC074966 SONAGIRI EDUCATION PRIVATE LIMITED New NO.50 Old No.72, Arya Gowder Road , West Mambalam, Tamil Nadu, India - 600033
U52609TN2017PTC117680 C.S. ORGANIC MILLET FOODS PRIVATE LIMITED OLD NO.18/2, NEW NO.61, PUSHPAVATHI AMMAL STREET, , WEST MAMBALAM, Tamil Nadu, India - 600033
U52601TN2017PTC116343 THAVARAM PRODUCTS PRIVATE LIMITED NO.98, SHOP NO.5, FIRST FLOOR KODAMBAKKAM ROAD, METTUPALAYAM, , WEST MAMBALAM, Tamil Nadu, India - 600033
U45201TN2013PTC093707 CUBICAL HOMES PRIVATE LIMITED NO.194, LAKE VIEW ROAD NO.B27, LAKE VIEW APARTMENTS , WEST MAMBALAM, Tamil Nadu, India - 600033
U74999TN2018PTC125525 DURIN ALGOWORKS PRIVATE LIMITED NO 8/21, SRIRAM ENCLAVE, FLAT NO- B1, CHAKRAPANI STREET EXTENTION, , WEST MAMBALAM, Tamil Nadu, India - 600033
U51909TN2018PTC126365 SARF COSMETICS PRIVATE LIMITED Old No 21, Flat No G-5, NNo 35, Ivory Tower, Lake View Road, , WEST MAMBALAM, Tamil Nadu, India - 600033
U67120TN1995PTC032424 ASERA SECURITIES PRIVATE LIMITED NEW NO.30,OLD NO.18 THIRUVENGADAM STREET WEST MAMBALAM. CHE NNAI 600033 , NNAI 600033, Tamil Nadu, India - 600033
U74999TN2015PTC100199 TDL MATRIMONY PRIVATE LIMITED OLD NO. 13/1, NEW NO. 31/1, GROUND FLOOR, SRINIVASA IYER STREET(VIVEKANANDAPURAM 2 ND STREET) , WEST MAMBALAM CHENNAI, Tamil Nadu, India - 600033
U14299TN1993PTC025457 SESHAA MARBLES PRIVATE LIMITED NO.17,RAJA NAICKEN ST,WEST MAMBALAM MADRAS-600 033 , TAMIL NADU, Tamil Nadu, India - 600033
U65993TN1993PTC026443 V. VYTHENATHAN & SONS SECURITIES PRIVATE LIMITED NO.32, EASWARAN KOIL STREET,WEST MAMBALAM, CHENNAI. 600 033, , TAMIL NADU., Tamil Nadu, India - 600033
U31401TN2015PTC099967 MNS CONNECT SOLUTIONS INDIA PRIVATE LIMITED F-1, GROUND FLOOR, MAAS F-NO 1, WEST KODAMBAKKAM ROAD, METTUPALAYAM , WEST MAMBALAM, Tamil Nadu, India - 600033
U65999TN2019PTC129377 SRI MAGIZHAAM FINTECH PRIVATE LIMITED F-1, Ground Floor, MAAS F-No:1, West Kodambakkam Road, Mettupalayam, , WEST MAMBALAM, CHENNAI, Tamil Nadu, India - 600033
U59111TN2023PTC158996 DREAM KNIGHT STORIES PRIVATE LIMITED New No.15, Old No.8,Narasimhan street West Mambalam,,Chennai, Tamil Nadu,Chennai City Corporation,Chennai,Tamil Nadu,600033-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.

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
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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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