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
THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY PRIVATE LIMITED
CIN: U65992TN1972PTC006149
THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY PRIVATE LIMITED (CIN: U65992TN1972PTC006149) is a Private company incorporated on 10 Apr 1972. 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. 985000.00.
THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY 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 THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY PRIVATE LIMITED are RAMASUBRAMANIAN VINODHKUMAR, SUNDARARAJAN ., PREM SWEETY ., and MANIKANDA MOORTHY YEHANTHAA VIJI ..
THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN1972PTC006149 and its registration number is 6149. Users may contact THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY PRIVATE LIMITED is 1/2 Arunachalampettai Street , kovilpatti, Tamil Nadu, India - 628501.
Current status of THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY 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 THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY 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 THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY
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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 THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY 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 THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09825941 | RAMASUBRAMANIAN VINODHKUMAR | Director | 2022-12-15 |
| 00718292 | SUNDARARAJAN . | Managing Director | 2012-12-14 |
| 06755765 | PREM SWEETY . | Director | 2013-12-09 |
| 07596271 | MANIKANDA MOORTHY YEHANTHAA VIJI . | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of THE KOVILPATTI EVEREST CHIT FUNDS & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00232604 | SEMAPUDUR DURAISAMY NADAR CHELLAKANI | Managing Director | - | 2012-12-14 |
| 00718292 | SUNDARARAJAN . | Director | - | 2012-12-14 |
| 01808433 | RAMA SUBRAMANIAN . | Director | - | 2022-06-23 |
| 01946023 | GANESAN MANIKANDAMOORTHY . | Director | - | 2016-09-01 |
Other Directorships of RAMASUBRAMANIAN VINODHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEMAPUDUR DURAISAMY NADAR CHELLAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER PRODUCTS PRIVATE LIMITED | U05001TN1980PTC008410 | Director | - | 2012-12-24 |
| S.S.D. SPINNING MILLS LIMITED | U17111TN1989PLC017769 | Director | - | 2012-12-24 |
| CLASSIC FINE ARTS PRINTERS PRIVATE LIMITED | U22121TN1996PTC036072 | Director | - | 2007-06-01 |
Other Directorships of SUNDARARAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI BALAJI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED | U65991TN1994PTC029523 | Director | - | 2012-12-14 |
| SRI BALAJI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED | U65991TN1994PTC029523 | Managing Director | 2012-12-14 | Ongoing |
Other Directorships of RAMA SUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANESAN MANIKANDAMOORTHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI BALAJI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED | U65991TN1994PTC029523 | Director | 1994-12-14 | Ongoing |
Other Directorships of PREM SWEETY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI BALAJI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED | U65991TN1994PTC029523 | Director | 2013-12-09 | Ongoing |
Other Directorships of MANIKANDA MOORTHY YEHANTHAA VIJI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1994PTC029523 | SRI BALAJI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED | 1/2 Arunachalampettai Street , kovilpatti, Tamil Nadu, India - 628501 |
| U69100TN2024PTC174801 | MLC TECHNOLOGIES PRIVATE LIMITED | 71/2/2a Kathiresan,Kovil Street-1,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U17200TN2009PTC070544 | SRIVARI COTTON PRIVATE LIMITED | 60/1, CHATHIRAM EAST STREET KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 628501 |
| U59140TN2024PTC172265 | ASTROFY FORTUNE NETWORK PRIVATE LIMITED | 32-A/1, JAWAHARLAL NEHRU, STREET,,GANDHI NAGAR, Kovilpatti, Tuticorin, Kovilpatti,,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U72900TN2016PTC110599 | PEEKAY BPO SERVICES PRIVATE LIMITED | 411/1 MATHANKOVIL STREET , KOVILPATTI, Tamil Nadu, India - 628501 |
| U35105TN2025PTC183786 | JINVANTA POWER PRIVATE LIMITED | 2 C, Alwar Street No.2,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U69200TN2026PTC191343 | DESIGNANCE FINANCIAL SERVICES PRIVATE LIMITED | 1/1,Old Post Office Street,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U51909TN2022OPC156034 | ESQUBE TRADINGS (OPC) PRIVATE LIMITED | 659B2/1, MUTHU NAGAR THITTANKULAM , KOVILPATTI, Tamil Nadu, India - 628501 |
| AAX-3668 | INCRIX TECHLUTIONS LLP | 19C2/B, JOTHI NAGAR, 4TH STREET, KOVILPATTI, Tamil Nadu, India - 628501 |
| U01100TN2021PTC148642 | GNF INDIA PRIVATE LIMITED | No 137/B-1, Bhagawathsingh Street Ettayapuram Road, , Kovilpatti, Tamil Nadu, India - 628501 |
| ACC-5131 | RED BERG ENTERPRISES LLP | D.No.5/J/1, PasuvanthaniRoad East 7th Street, Kovilpatti, Tamil Nadu, India - 628501 |
| U01619TZ2025PTC033432 | ENVOHOLIC PRIVATE LIMITED | 577/6A, Indira Nagar,,2nd Street, 2nd Cross,,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U45400TN2010PTC076004 | ALFA INFRA PRIVATE LIMITED | 1122-A1/6 RAJIV NAGAR , 5TH STREET , KOVILPATTI, Tamil Nadu, India - 628501 |
| U72900TN2021PTC148423 | INEXUS INNOVATION PRIVATE LIMITED | 5/621 B1 Housing board part 2 krishna nagar , kovilpatti, Tamil Nadu, India - 628501 |
| U15542TN1995PTC032146 | SUN MINERAL WATERS PRIVATE LIMITED | 37,MILL STREET,KOVILPATTI-. KOVILPATTI-. , KOVILPATTI-., Tamil Nadu, India - 628501 |
| U46691TN2024PTC172740 | QUANTUM MAX PRIVATE LIMITED | 15D/2, Jothi Nagar Street,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U55101TN2022PTC153060 | M G S M RIYA RESIDENCY PRIVATE LIMITED | 17/1, PANNAI THOTTAM STREET KOVILPATTI,TUTICORIN,Thoothukudi,Tamil Nadu,628501-India |
| U78300TN2023PTC166132 | PYROS B FLAMES PRIVATE LIMITED | 5-18, SUBRAMANIYAPURAM,2nd Street,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U65991TN1922PLC002798 | SREE RAJAGOPAL BENEFIT FUND LTD | 144-22 MUTHANDAPURAM1ST STREET KOVILPATTI , TANILNADU, Tamil Nadu, India - 628501 |
| U72900TZ2022PTC038669 | FALCOSYS INFOTECH PRIVATE LIMITED | 123/16, Muthanantha Puram, 1st Street, Kovilpatti,Thoothukudi,Thoothukudi,Tamil Nadu,628501-India |
| U68200TN2025OPC186236 | UNGAL NILAM (OPC) PRIVATE LIMITED | 23H1,A.V.K.ChettiarSangam,Kathiresankovil Street,,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U63112TN2026PTC189179 | BODYMATCH AESTHETICS PRIVATE LIMITED | 37A3-3 KATHIRESAN KOVIL, ANNA NAGAR WEST,STREET-2,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U72900TN2019PTC132030 | CLOUDAUS SERVICES PRIVATE LIMITED | 123, CSM Complex, Muthananthapuram 1st Street, Kovilpatti , THOOTHUKUDI DISTRICT, Tamil Nadu, India - 628501 |
| U52321TN1975PTC006875 | MADURAI TARA TRADERS PRIVATE LIMITED | NO.23, MILL STREET,KOVILPATTI. 628 501 KOVILPATTI. 628 501 , KOVILPATTI. 628 501, Tamil Nadu, India - 628501 |
| U17111TN1997PTC039291 | S.G.SPINNING MILL PRIVATE LIMITED | SURVEY NOS 1/1, 1/2, & 1/3,AYYANERI VILLAGE, SANKARANKOVIL TALUK, , TIRUNELVELI DISTRICT., Tamil Nadu, India - 628501 |
| U70101TN2014PLC094968 | NANGUNERI PROPERTIES INDIA LIMITED | 323/2, V.M.S. Nagar, 1 Cross St, Kovilpatti, NH-7, Madurai ByePass Road, Moppanpatti, Panchayat , Tuticorin, Tamil Nadu, India - 628501 |
| U20291TN2024PTC168657 | CENTURY MATCH PRIVATE LIMITED | 136A S S D TOWERS MAIN,ROAD KOVILPATTI, Kovilpatti, Tuticorin, Kovilpatti, Tamil Nadu, India,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U36999TN2017PTC115572 | KRMS GRANITES PRIVATE LIMITED | NO.95/14, KATHIRESAN KOVIL STREET OPP. KALIAMMAN KOVIL STREET , KOVILPATTI, Tamil Nadu, India - 628501 |
| U72400TN2010PTC077025 | BRITBEN TECHNOLOGIES PRIVATE LIMITED | 34, ALWAR STREET KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 628501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90305672 | 1985-05-29 | - | - | 87,000.00 | STATE BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.