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
THEKKE MADAM CHIT FUND PRIVATE LIMITED
CIN: U65992TN2000PTC043995 As on: 2026-07-13
THEKKE MADAM CHIT FUND PRIVATE LIMITED (CIN: U65992TN2000PTC043995) is a Private company incorporated on 24 Jan 2000. 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. 0.00.THEKKE MADAM 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)].
THEKKE MADAM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2000PTC043995 and its registration number is 43995. Users may contact THEKKE MADAM CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of THEKKE MADAM CHIT FUND PRIVATE LIMITED is AMPALATHUVILAI,PAZHUKAL POST, , KANYAKUMARI - 629 170., Tamil Nadu, India - 000000.
Current status of THEKKE MADAM CHIT FUND PRIVATE LIMITED is - Under process of striking 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 CINs
ZaubaCorp's company report for THEKKE MADAM CHIT FUND 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.
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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 THEKKE MADAM CHIT FUND
Purchase full report of THEKKE MADAM CHIT FUND
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 THEKKE MADAM 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THEKKE MADAM CHIT FUND
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Past Directors & Key Managerial Personnel of THEKKE MADAM CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| U15493TN1996PTC036380 | SOUTHERN PRODUCTS PRIVATE LIMITED | EASWARAVILASAM BUNGALOWKANNUMAMOODU POST 629 170 , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U15499TN1996PTC035809 | PON ROSE MARKETING PRIVATE LIMITED | NO.24, ALLEN STREET COURT ROADNAGER LOIL KANYAKUMARI DIST TAMIL NADU-629 001 , TAMIL NADU-629 001, Tamil Nadu, India - 000000 |
| U65991TN2000PTC045476 | KINGINI CHIT FUND PRIVATE LIMITED | 5-39, ST.ANTONY'S STREET,PANDARAKADU VILLUKKURY POST, , KANYAKUMARI - 629 180., Tamil Nadu, India - 000000 |
| U65991TN1995PTC030161 | RAJEE CHIT FUND PRIVATE LIMITED | JEYESH BUILDINGKANNUMAMOODU 629 170 KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U92419TN2002PTC048278 | WEST COASTAL AMUSEMENT PARK PRIVATE LIMITED | 6/621, KOVALAM ROAD,KANYAKUMARI-629 702. , KANYAKUMARI-629 702., Tamil Nadu, India - 000000 |
| U01116TN2006PTC058986 | PRINCE GREEN VALLEY PRIVATE LIMITED | PRINCE JEWELLERY BUILDING MAINROAD MARTHANDAM POST KANYAKUMARI DIST , TAMIL NADU, Tamil Nadu, India - 000000 |
| U65991TN1991PTC020290 | ALLENCOTTAINTHANKAM FINANCIAL COMPANY PV T LTD | ALLENCOTTAI GANAPATHIPURAMPOST KANYAKUMARI DISTT. , POST KANYAKUMARI DISTT., Tamil Nadu, India - 000000 |
| U65991TN2000PTC045455 | VILAVANCODE CHIT FUND PRIVATE LIMITED | VATHIAKUDY,KODUMKULAM, MARTHANDAM, , KANYAKUMARI - 629 165., Tamil Nadu, India - 000000 |
| U51909TN2001PTC046654 | MANAVATES NETWORK PRIVATE LIMITED | 21/6-8, GANDHI MAIDHANAM,MARTHANDAM, , KANYAKUMARI - 629 165., Tamil Nadu, India - 000000 |
| U70101TN2000PTC045709 | M.P.M. SHANTHI TRADERS PRIVATE LIMITED | VASANTH MASNION,NAGERCOIL MAIN ROAD, MONDAY MARKET, , KANYAKUMARI - 629 802., Tamil Nadu, India - 000000 |
| U65991TN1997PLC038590 | VISHVASH BENEFIT FUND LIMITED | 17/A, ST.MICHAEL'S STREET,MELA ASARIPALLAM ASARIPALLAM P.O. , KANYAKUMARI-629 201, Tamil Nadu, India - 000000 |
| U80302TN2006PTC060420 | VAMFRAS INFOTECH PRIVATE LIMITED | 18B/76A, VETHA NAGAREDALKUDY PO NAGERCOIL , KANYAKUMARI DISTRICT 629 002, Tamil Nadu, India - 000000 |
| U65992TN1999PLC042658 | CITIZENS CHARTERED BENEFIT FUND LIMITED | 10/82A, NEAR GOVT.H.S.S.KUZHITHURAI , KANYAKUMARI - 629 163., Tamil Nadu, India - 000000 |
| U17111TN1988PTC015878 | GANGADHARAN SPINNING MILL PVT LTD | SAVARIKKALA VEEDUPADANTHALUMOODU POST KANYAKUMARI , KANYAKUMARI, Tamil Nadu, India - 000000 |
| U15542TN1997PTC039599 | PALSIM BEVERAGES & MARKETING PRIVATE LIMITED | KADIUVETTIMULAGUMOODU POST KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U72300TN1996PTC036559 | LIN COMPUTERS (MARTHANDAM) PRIVATE LIMITED | OPP POST OFFICE,MARTHANDAM, KANYAKUMARI DT. , KANYAKUMARI DT., Tamil Nadu, India - 000000 |
| U65991TN1997PTC037753 | NEW PRAKASPATHY CHIT FUND PRIVATE LIMITED | 11/80 A, PUTHUKUDIYERUPPUEATHAMOZHI POST KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027159 | JAYA GOPA KUMAR CHITS PRIVATE LIMITED | NO.VI/2-72, KALIAKKAVILAIKALIAKKAVILAI POST KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U25209TN1995PTC030162 | LEELA CHITS PRIVATE LIMITED | 1/40, MEKHAMANDAPAM JUNCTIONMEHAMANDAPAM - 629 166 KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U17235TN2003PTC052232 | KUMARAN NETS PRIVATE LIMITED | 8-D, BHARATHI NAGAR,NAGERCOIL-629 002 KANYAKUMARI-DIST , KANYAKUMARI-DIST, Tamil Nadu, India - 000000 |
| U63040TN1996PTC035884 | BABY CABS PRIVATE LIMITED | BABY ILLAM,MISSION ILLAM,ARAMBOLY-629 301 KANYAKUMARI DT , KANYAKUMARI DT, Tamil Nadu, India - 000000 |
| U65929TN1980PTC008300 | KUASAKARAM FINANCIERS PVT LTD | 3/6, 41-A, THIRUVATTAR VILLAGE, KALASEKARAM POST, KANYAKUMARI, DISTT , KANYAKUMARI, DISTT, Tamil Nadu, India - 000000 |
| U01111TN2006PTC058649 | MAHA BRAHMMA PLANTAIONS PRIVATE LIMITED | 6-25/6 PRINCE JEWELLERY BUILDIMAIN RD MARTHANDAM POST KANYAKUMARI DIST , KANYAKUMARI DIST, Tamil Nadu, India - 000000 |
| U65992TN2005PTC058164 | S A VASANTH CHIT FUND PRIVATE LIMITED | 18-20 D5 VASANTH BUILDING KUNNAMPARAI KATTATHURAI POST KANYAKUMARI DIST , KANYAKUMARI DIST, Tamil Nadu, India - 000000 |
| U15314TN1981PLC008711 | CAPE FLOUR MILLS LIMITED | 91/2, NAGAR COIL, TRIVANDRUMROAD,CHUNKANKAVAI POST NAGERCOIL,KANYAKUMARI DT , NAGERCOIL,KANYAKUMARI DT, Tamil Nadu, India - 000000 |
| U17239TN1995PTC033383 | ALI FISH NETS P LTD | WHITE HOUSE,M.A.HANEEFA NAGAR,K.P.ROAD NAGERCOIL 629 003 KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U51392TN2005PTC055146 | NUSHHA STEELS PRIVATE LIMITED | 23, PARVATHAVARDHINI STREETRAMAVARMAPURAM NAGERCOIL 629 001 , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U65921TN1997PTC037483 | ATR FINANCE AND INVESTMENTS PRIVATE LIMITED | THANGA BHAVANAVIVIALAKARAII THIRUVATTAR POST , PIN 629 177, Tamil Nadu, India - 000000 |
| U65992TN2000PTC044981 | NARIKKALLIL CHIT FUND PRIVATE LIMITED | 11-74 B MARKET JUNCTION,PURAVOOR MANIVILA POST, , KANYAKUMARI., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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