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
ATHAVAN CHITS PRIVATE LIMITED
CIN: U65991TN1998PTC040398
ATHAVAN CHITS PRIVATE LIMITED (CIN: U65991TN1998PTC040398) is a Private company incorporated on 28 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
ATHAVAN CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATHAVAN 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)].
Directors of ATHAVAN CHITS PRIVATE LIMITED are GOVINDAN GOMATHI, RAJESH GAYATHRI PRABHA, and . LOKASHINI.
ATHAVAN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1998PTC040398 and its registration number is 40398. Users may contact ATHAVAN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHAVAN CHITS PRIVATE LIMITED is 3/109,TRICHY ROAD,TURAIYUR, TRICHY DISTRICT , TRICHY DISTRICT, Tamil Nadu, India - 621010.
Current status of ATHAVAN CHITS PRIVATE LIMITED is - Active.
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 ATHAVAN 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.
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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 ATHAVAN CHITS
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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 ATHAVAN 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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Current Directors & Key Managerial Personnel of ATHAVAN CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260580 | GOVINDAN GOMATHI | Managing Director | 2012-03-31 |
| 10337971 | RAJESH GAYATHRI PRABHA | Director | 2023-10-06 |
| 01867855 | . LOKASHINI | Director | 2023-09-29 |
Past Directors & Key Managerial Personnel of ATHAVAN CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02021331 | GURUSAMY GOVINDAN | Director | - | 2023-09-04 |
| 02021331 | GURUSAMY GOVINDAN | Managing Director | - | 2022-09-30 |
| 05260580 | GOVINDAN GOMATHI | Director | - | 2023-10-02 |
| 01866989 | NUKKALA GOVINDAN RAJESH | Director | - | 2022-09-30 |
| 01866989 | NUKKALA GOVINDAN RAJESH | Managing Director | - | 2023-09-04 |
| 01867855 | . LOKASHINI | Additional Director | - | 2023-09-29 |
| 01867855 | . LOKASHINI | Director | - | 2012-03-31 |
Other Directorships of GURUSAMY GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVINDAN GOMATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH GAYATHRI PRABHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NUKKALA GOVINDAN RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . LOKASHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1994PTC027588 | SRI PANDIAN CHIT FUNDS PRIVATE LIMITED | NO.31,TRICHY ROAD,THURAIYUR-621010 TRICHY DIST , TRICHY DIST, Tamil Nadu, India - 000000 |
| U65929TN2017PTC115642 | THURAIYUR PRABA CHITS PRIVATE LIMITED | DOOR NO.247/H,TRICHY ROAD THURAIYUR , TRICHY, Tamil Nadu, India - 621010 |
| AAU-1892 | INDESFARM TECHNOLOGIES LLP | No. 92 1G/A1,kalipatty Sundarapuram,Trichy road,Thuraiyur Trichy, Tamil Nadu, India - 621010 |
| U65992TN2016PTC104826 | THURAIYUR S.D CHIT FUND PRIVATE LIMITED | 208,MSL COMPLEX,INDIAN BANK UPSTAIR TRICHY ROAD,THURAIYUR TALUK , TRICHY, Tamil Nadu, India - 621010 |
| U65993TN2018PTC122017 | VISAGO CHITS PRIVATE LIMITED | 85L/A2, Extension 1,Vengateshwara tower 1st floor, Trichy Road, Thuraiyur(Tk), , TRICHY, Tamil Nadu, India - 621010 |
| U65991TN1995PTC029868 | CHAKKARAVARTHI CHITS PRIVATE LIMITED | 268-BAZAAR STREETUPSTAIRS,THURAIYUR, TRICHY-621010 , TRICHY-621010, Tamil Nadu, India - 000000 |
| U28920TN1995PTC034000 | SRI VIGNESH ELECTRODES PRIVATE LIMITED | 98,BIG BAZAAR STREET,THURAIYUR TRICHY DT THURAIYUR TRICHY DT , TAMIL NADU, Tamil Nadu, India - 621010 |
| U91110TN1941NPL001726 | MERCHANTS' ASSOCIATION | TURAIYUR . , TRICHY DIST, Tamil Nadu, India - 621010 |
| AAV-2229 | DEETYA'S MASALA LLP | 18G/5F8, SORATHUR ROAD THURAIYUR TRICHY, Tamil Nadu, India - 621010 |
| U01110TN2020PTC136216 | ANGALAMMAN HITECH AGRO INDUSTRY PRIVATE LIMITED | S/O THANGARAJ 6A KILARATHA ST ATHUR ROAD THURAIYUR , TRICHY, Tamil Nadu, India - 621010 |
| U85100TN2016PTC112347 | AATRAL HEALTHCARE PRIVATE LIMITED | 5/738, Kathalamman Koil Street, Musiri Road, Thuraiyur(T.K), , Trichy, Tamil Nadu, India - 621010 |
| U65992TN2016PTC113183 | JEEVALAYA CHITS PRIVATE LIMITED | NO 1280F, MPS COMPLEX, OLD RTO OFFICE BUILDING MUSIRI MAIN ROAD, MADHURAPURI, THURAIYUR , TRICHY, Tamil Nadu, India - 621010 |
| U64190TN2025PTC179895 | SRI RAJAGUBERA CHITFUNDS PRIVATE LIMITED | 85L\A1, EXTENSION 1,,TRICHY ROAD,,Turaiyur,Tiruchirappalli,Tamil Nadu,621010-India |
| U45309TN2020PTC136053 | VINFRAX PRIVATE LIMITED | 10,VINAYAAPURAM, THILLAI NAGAR,TRICHY 620017 , TRICHY, Tamil Nadu, India - 620017 |
| U74999TN1987PTC015064 | J.R. TRAVELS & TOURS PRIVATE LIMITED | N.S. COMPLEX, 228/6 TRICHY RD.THURAIYRUR-621010. TRICHY DISTT. , DISTT., Tamil Nadu, India - 621010 |
| U45309TN2021OPC142339 | AGNI INFRA PROJECTS (OPC) PRIVATE LIMITED | Dno. 49N, Malaiyappan Salai Thuraiyur , Trichy, Tamil Nadu, India - 621010 |
| U65990TN2016PTC103934 | THURAIYUR SRI BALAJI CHIT FUNDS PRIVATE LIMITED | NO.296 BIG BAZAAR STREET, THURAIYUR , TRICHY, Tamil Nadu, India - 621010 |
| U45201TN2019PTC129990 | SRI MURUGAN HOUSING PROMOTORS PRIVATE LIMITED | NO 1035F, SKS NAGAR MADURAPURI, THURAIYUR , TRICHY, Tamil Nadu, India - 621010 |
| U65100TN2012PTC083863 | VEDAM CHIT FUNDS PRIVATE LIMITED | 241-G/2 ANAND COMPLEX, FIRST FLOOR THURAIYUR , TRICHY, Tamil Nadu, India - 621010 |
| U01100TN2016PTC113728 | PACHAMALAI ORGANIC FARMERS PRODUCER COMPANY LIMITED | No.2/252, Top Sengattupatti, Pachamalai Uppiliyapuram, Thuraiyur taluk , Trichy, Tamil Nadu, India - 621010 |
| U52393TN2018PTC123813 | THAMMAMPATTY SWARNA MAALIGAI JEWELLERS PRIVATE LIMITED | 175 to 180, Periya Kadai Street Thuraiyur Taluk, Thuraiyur , Trichy, Tamil Nadu, India - 621010 |
| U72900TZ2022OPC037917 | WEIGHTLESS APPS (OPC) PRIVATE LIMITED | 85/5A, BALAJI AVENUE, THURAIYUR, DR PRABHAKARAN ILLAM , TRICHY, Tamil Nadu, India - 621010 |
| U72400TN2000PTC044360 | RAJESWARI COMPUTERS PRIVATE LIMITED | 8-A, SALAI MARIYAMMANKOIL STREET, THURAIYUR (T.K.) KOIL STREET, THURAIYUR (T.K.) , TRICHY - 621 010., Tamil Nadu, India - 621010 |
| U15400TN2019PTC128226 | ICCLIFE PRIVATE LIMITED | 23/18, TRICHY ROAD THURAIYUR , TIRUCHIRAPPALLI, Tamil Nadu, India - 621010 |
| U37100TN2019PTC131498 | BIOCLAVE INDIA PRIVATE LIMITED | 217/4 Trichy Road Thuraiyur , THURAIYUR, Tamil Nadu, India - 621010 |
| U67190TN2018PTC125600 | MAHAN AGATHIAR CHIT FUND PRIVATE LIMITED | 241/H/2 TRICHY ROAD , THURAIYUR, Tamil Nadu, India - 621010 |
| U67190TN2014PTC095139 | ASIA LINK GLOBE CAPITAL PRIVATE LIMITED | LAKSHMI ILLAM 225 A TRICHY ROAD , THURAIYUR, Tamil Nadu, India - 621010 |
| U74999TN2013PTC089338 | S.R. BALAJI AYUSH AND HERBAL PRODUCTS PRIVATE LIMITED | LAKSHMI ILLAM, 225/A, TRICHY ROAD , THURAIYUR, Tamil Nadu, India - 621010 |
| U74999TN2017PTC114895 | GOWHAR CHIT FUNDS PRIVATE LIMITED | NO.65, TRICHY ROAD THURAIYUR TALUK , THURAIYUR, Tamil Nadu, India - 621010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100206532 | 2018-02-17 | - | - | 2,000,000.00 | LAKSHMI VILAS BANK LIMITED |
- 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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As on: 2026-07-13
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.