CHOLA CHITS & FINANCES PRIVATE LIMITED
CIN: U65992TN1973PTC006406 As on: 2026-07-13
CHOLA CHITS & FINANCES PRIVATE LIMITED (CIN: U65992TN1973PTC006406) is a Private company incorporated on 27 Jul 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000.00 and its paid up capital is Rs. 15700.00.
CHOLA CHITS & FINANCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.CHOLA CHITS & FINANCES 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)].
MANICKAM CHOCKALINGAM is the director of CHOLA CHITS & FINANCES PRIVATE LIMITED.
CHOLA CHITS & FINANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN1973PTC006406 and its registration number is 6406. Users may contact CHOLA CHITS & FINANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOLA CHITS & FINANCES PRIVATE LIMITED is 18,THIYAKI THAYAMMAL STREET NORTH CHITHRASI STREET, , MADURAI, Tamil Nadu, India - 625001.
Current status of CHOLA CHITS & FINANCES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHOLA CHITS & FINANCES 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 CHOLA CHITS & FINANCES
Purchase full report of CHOLA CHITS & FINANCES
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 CHOLA CHITS & FINANCES 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 CHOLA CHITS & FINANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01900070 | MANICKAM CHOCKALINGAM | Director | 1973-07-27 |
Past Directors & Key Managerial Personnel of CHOLA CHITS & FINANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANICKAM CHOCKALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1969PTC005781 | SREE ANGAYARKANNI CHIT FUND PRIVATE LIMITED | 18,THIYAKI THAYAMMAL STREETNORTH CHITIRAI STREET MADURAI , 625001, Tamil Nadu, India - 625001 |
| U65991TN1987PTC015162 | SRI SUBALAKSHMI CHIT FUNDS PRIVATE LIMIT ED | I FLOOR 17-A KANASAMETTUSTREET MADURAI-625001 STREET MADURAI-625001 , STREET MADURAI-625001, Tamil Nadu, India - 625001 |
| U33111TN1987PTC015014 | MEENAKSHI COMPUTERS PRIVATE LIMITED | 398 NORTH MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001 |
| U65991TN1989PTC016725 | MADURAI NAVEENA CHIT FUNDS PRIVATE LIMITED | 20 CHOKAPPANAICKEN STREET,UPSTAIRS SOUTH AVANIMOOLA STREET,MADURAI , STREET,MADURAI, Tamil Nadu, India - 625001 |
| U97000TN2025PTC177391 | GARUDAN MANPOWER CONSULTANT PRIVATE LIMITED | DOOR NO 61, 2ND FLOOR,THALAMUTHU PILLAI STREET, NORTH MASI STREET,Madurai South,Madurai,Tamil Nadu,625001-India |
| U92490TN1981PTC008992 | HOTEL SUPREME PRIVATE LIMITED | 110,WEST PERUMAL MAISTRYSTREET,MADURAI STREET,MADURAI , STREET,MADURAI, Tamil Nadu, India - 625001 |
| U65991TN1994PLC029464 | KUDALMANAGAR NIDHI LIMITED | ARUNA ARCADE 37,KANSAMETTUSTREET,MADURAI 625 001 STREET,MADURAI 625 001 , STREET,MADURAI 625 001, Tamil Nadu, India - 625001 |
| U67190TN1995PTC033733 | GEESEN FINANCIAL SERVICES PRIVATE LIMITE D | 5 A WEST HANUMANTHRAYAN KOIL SSTREET MADURAI 625001 , STREET MADURAI 625001, Tamil Nadu, India - 625001 |
| U25199TN1988PTC015921 | OLIVE CONVEYORS PVT LTD | 97, NORTH AVANIMOOLA STREET,MADURAI 625001. , MADURAI 625001., Tamil Nadu, India - 000000 |
| U65191TN1995PTC030217 | VIJEY THIRUMALA FINANCE PRIVATE LIMITED | 101A NORTH PERUMAL MAISTRY STREET MADURAI 625001 , EET MADURAI 625001, Tamil Nadu, India - 000000 |
| U67200TN2022PTC150440 | JARIN CORPORATE SOLUTIONS PRIVATE LIMITED | Door No. 98, Vakil New Street, North Veli Street, , Madurai, Tamil Nadu, India - 625001 |
| U51101TN2013PTC094223 | SM DRUGS PRIVATE LIMITED | SM Drugs Private Limited, 218, First Floor North Marrat Street, Naicker New Street , Madurai, Tamil Nadu, India - 625001 |
| U65921TN1994PTC027440 | SACS LEASING AND HIRE PURCHASE PRIVATE L IMITED | 44,KILATHOPE STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001 |
| U65921TN1997PLC038107 | SACS FOUNDATIONS LIMITED | 44,KAKATHOPE STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001 |
| U15499TN1988PTC015393 | O.M.S. TAMARIND MERCHANTS PRIVATE LIMITED | 185, EAST MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001 |
| U20211TN1993PTC024571 | MEKALA RAJA PLYWOODS PRIVATE LIMITED | 281-A,GOODS SHED STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001 |
| U65991TN1993PTC025176 | SRI ANDAL CHITS (MADURAI) PRIVATE LIMITED | 42, MAHAL 1ST STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001 |
| U30006TN1996PTC034096 | G V FORMS P LTD | I FLOOR,156, VAKIL NEW STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001 |
| U93090TN1956GAP002986 | THE TAMILNAD PETROL TRADERS ASSOCIATION LIMITED | 37,NORTH VELI STREET,MADURAI MADURAI , MADURAI, Tamil Nadu, India - 625001 |
| U65191TN1997PTC038100 | SRI GURU LAKSHMI FINANCE PRIVATE LIMITED | 83,NORTH WELI STREET,FIRST FLOOR, SIMMAKKAL, , MADURAI-625001, Tamil Nadu, India - 625001 |
| U62010TN2026FTC191774 | WAPOKA INDIA PRIVATE LIMITED | 4, 1st Flr, D No 179, 181,North Masi Street,Madurai,Madurai South,Madurai,Tamil Nadu,625001-India |
| U14299TN1995PTC033460 | TENAGA TRADING PRIVATE LIMITED | 245 NORTH MASI STREET,MADURAI 625 001. MADURAI 625 001. , MADURAI 625 001., Tamil Nadu, India - 625001 |
| U70101TN1990PTC018837 | SRI VIJAY FIN HOMES PVT LTD | 18-A POOKARA LANEDANAPPAMUDALI STREET MADURAI 625001 , 625001, Tamil Nadu, India - 625001 |
| U17111TN1991PTC021681 | SRI LAKSHMI SUNDARAM SPINNERS PRIVATE LI MITED | 36,MAHAL 4TH STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U28223TN2024PTC166465 | JEYARAMAN BEARING PRIVATE LIMITED | 182,NORTH VELI STREET,Madurai South,Madurai,Tamil Nadu,625001-India |
| U26109TN2024PTC168771 | KARTHIKESH ROBOTICS PRIVATE LIMITED | 18.B-MANJANAKKARA,STREET,Madurai South,Madurai,Tamil Nadu,625001-India |
| U45300TN2025PTC187341 | AUTOWAVE DYNAMICS PRIVATE LIMITED | 39, North Veli Street,Madurai South,Madurai,Tamil Nadu,625001-India |
| U72900TN2022PTC152983 | ORANGEM FUTURE TECHNOLOGY PRIVATE LIMITED | 155/1, NORTH VELI STREET,MADURAI,Madurai,Tamil Nadu,625001-India |
| U35105TN2025PTC179891 | WILVAM POWER AND DISTRIBUTION PRIVATE LIMITED | NO.7,NORTH VELI STREET,Madurai South,Madurai,Tamil Nadu,625001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.