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
THIRUMALAI KUMARASWMY CHITS PRIVATE LIMITED
CIN: U65992TN1985PTC011864 As on: 2026-07-13
THIRUMALAI KUMARASWMY CHITS PRIVATE LIMITED (CIN: U65992TN1985PTC011864) is a Private company incorporated on 17 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.THIRUMALAI KUMARASWMY 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)].
THIRUMALAI KUMARASWMY CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN1985PTC011864 and its registration number is 11864. Users may contact THIRUMALAI KUMARASWMY CHITS PRIVATE LIMITED on its Email address - . Registered address of THIRUMALAI KUMARASWMY CHITS PRIVATE LIMITED is 6/8 CHNNAMBUKARA STREETCHENNAI-08 CHENNAI-08 , CHENNAI-08, Tamil Nadu, India - 600008.
Current status of THIRUMALAI KUMARASWMY CHITS 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 THIRUMALAI KUMARASWMY 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.
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 THIRUMALAI KUMARASWMY CHITS
Purchase full report of THIRUMALAI KUMARASWMY CHITS
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 THIRUMALAI KUMARASWMY 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.
| 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 THIRUMALAI KUMARASWMY CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of THIRUMALAI KUMARASWMY CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U28991TN1984PTC010742 | NEETU AUTOS PRIVATE LIMITED | 85/20 SRIRANGAM AVENUEPATHEDN ROAD CHENNAI-08 , CHENNAI-08, Tamil Nadu, India - 600008 |
| U63090TN2006PTC058880 | KUTTAM PORTS PRIVATE LIMITED | NO.32 B HALLS ROADEGMORE CHENNAI-08 , CHENNAI-08, Tamil Nadu, India - 600008 |
| U45201TN1989PTC018332 | AL-AHAD BUILDERS PRIVATE LIMITED | 55/3, MONTIETH ROAD, EGMOREEMBASSY TOWER CHENNAI-08 , CHENNAI-08, Tamil Nadu, India - 600008 |
| U63040TN2005PTC058299 | ONE MERCANTILE COMPANY PRIVATE LIMITED | NEW NO.7 MURRAYS GATE ROADALWARPET CHENNAI 08 , CHENNAI 08, Tamil Nadu, India - 600008 |
| U36991TN1983PTC010552 | DIGITAL DATA FORMS PRIVATE LIMITED | NEW NO.120 OLDNO.88ETHIRAJ SALAI CHENNAI-08 , CHENNAI-08, Tamil Nadu, India - 600008 |
| U85110TN1999PLC043252 | TIL HEALTHCARE LIMITED | UNIT NO.10 3RD FLOOR RABULDINGNO.72 MARSHALLS ROAD EGMORE CHENNAI-08 , EGMORE CHENNAI-08, Tamil Nadu, India - 600008 |
| U45202TN2005PTC058189 | ALEXANDER MANAGEMENT INTEGRAL COMPANY PRIVATE LIMITED | 10 'ABACUS' 19 MARSHALLS ROADRAJA ANNAMALAI(AIR INDIA) BUILDING EGMORE , CHENNAI-08, Tamil Nadu, India - 600008 |
| U29309TN1998PTC040363 | GOWRI PUMPS AND SERVICES PRIVATE LIMITED | 59/31 GENGU REDDYSTREET EGMORE , CHENNAI-08, Tamil Nadu, India - 600008 |
| U22110TN2006PTC058982 | M B PUBLISHERS PRIVATE LIMITED | 102/11 TRIPTI APTS MARSHALLSROAD EGMORE , CHENNAI-08, Tamil Nadu, India - 600008 |
| U64120TN2003PTC051557 | MEX LOGISTICS INDIA PRIVATE LIMITED | NO.315,FOUNTAIN PLAZA5TH FLOOR PANTHEON ROAD , CHENNAI-08, Tamil Nadu, India - 600008 |
| U24231TN1999PTC043856 | TIL NUTRACEUTICALS PRIVATE LIMITED | UNIT NO.10B 3RD FLOORRABUILDINGS NO 72 MARSHALLS ROAD , CHENNAI-08, Tamil Nadu, India - 600008 |
| AAL-5118 | SHRAVAN TECHNOLOGY LLP | No. 3A, R.A.Building, 2nd Floor, Old No.19, New No. 72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008 |
| AAM-4579 | SHRAVAN VENTURES LLP | No.3A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008 |
| U80301TN2003PTC051772 | GOENKA EDUCATION SERVICES PRIVATE LIMITE D | FOUNTAIN PLAZA, 6TH FLOOR,PANTHEON ROAD, EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U65991TN1984PTC011370 | SRI VEERAPPASWAMY CHIT FUNDS PRIVATE LIM ITED | 15-A SREE COMPLEXMADURAI-08 MADURAI-08 , MADURAI-08, Tamil Nadu, India - 600008 |
| U36999TN1998PLC041346 | DALP TRADING AND MANUFACTURING LIMITED | 60, MARSHALLS ROADEGMORE,CHENNAI-8. EGMORE,CHENNAI-8. , EGMORE,CHENNAI-8., Tamil Nadu, India - 600008 |
| U63012TN1998PTC041422 | S.ALBERT & COMPANY PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U63012TN1998PTC041423 | A.CHAKKARAVARTHY & COMPANY PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE,CHENNAI-8. EGMORE,CHENNAI-8. , EGMORE,CHENNAI-8., Tamil Nadu, India - 600008 |
| U63012TN1998PTC041424 | A.MURALI & COMPANY PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U72300TN1999PTC043754 | IQ TECH PRIVATE LIMITED | 64 RUKMANI LAKSHMIPATHI SALAIEGMORE,CHENNAI.8. EGMORE,CHENNAI.8. , EGMORE,CHENNAI.8., Tamil Nadu, India - 600008 |
| U93090TN1995PLC030743 | CASTLE LINE ORGANICS LIMITED | 3/2,ARAVAMUTHU GARDEN STEGMAORE,CHENNAI-8 EGMAORE,CHENNAI-8 , EGMAORE,CHENNAI-8, Tamil Nadu, India - 600008 |
| U51102TN1933PTC002881 | TYPEWRITER & OFFICE APPLIANCES (INDIA) CO PRIVATE LIMITED | NO.27,DR.MUNIAPPA ROAD,KILPAUK,CHENNAI-8 KILPAUK,CHENNAI-8 , KILPAUK,CHENNAI-8, Tamil Nadu, India - 600008 |
| U51229TN2002PTC049555 | B.S.R. EXPORTS PRIVATE LIMITED | #B7,SIDHURPLAZA,NO42,MONTETHROAD,EGMORE,CHENNAI-8. AD,EGMORE,CHENNAI-8. , AD,EGMORE,CHENNAI-8., Tamil Nadu, India - 600008 |
| U55101TN2005PTC056200 | SUNPARK HOTELS PRIVATE LIMITED | 56, HALLS ROAD, EGMORECHENNAI8 CHENNAI8 , CHENNAI=8, Tamil Nadu, India - 600008 |
| U29120TN2004PTC054269 | INNOVATIVE PLUMBING PRODUCTS PRIVATE LIM ITED | CASA BLANCA I FLOOR6, CASA MAJOR ROAD EGMORE, CHENNAI 8 , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U52242TN2026PTC190998 | NEXORA SHIPPING PRIVATE LIMITED | O NO.9/8,N NO.17/8,P NO.6,2 FLR, MONTIETH ROAD,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U92199TN2005PTC058013 | BHARAT ENTERTAINMENT PRIVATE LIMITED | 500 PANTHEON ROADEGMORE CHENNAI 8 , CHENNAI 8, Tamil Nadu, India - 600008 |
| U63090TN2002PTC049835 | CARGOWAVES INFORMATION SERVICES PRIVATE LIMITED | 13/3,WHANNELS ROADEGMORE, CHENNAI-8. , CHENNAI-8., Tamil Nadu, India - 600008 |
| U29119TN2002PTC048352 | SERMATECH PRIVATE LIMITED | NO.64, MARSHALLS ROAD,EGMORE, CHENNAI-8. , CHENNAI-8., Tamil Nadu, India - 600008 |
| 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.