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
WELLSHINE CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2000PTC044007 As on: 2026-07-13
WELLSHINE CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2000PTC044007) is a Private company incorporated on 25 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.
WELLSHINE CHIT FUNDS 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.WELLSHINE CHIT FUNDS 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 WELLSHINE CHIT FUNDS PRIVATE LIMITED are SRINIVASARAGHAVAN CHITRA, and THIRUNAVUKKARASU RENGANATHAN.
WELLSHINE CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2000PTC044007 and its registration number is 44007. Users may contact WELLSHINE CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLSHINE CHIT FUNDS PRIVATE LIMITED is First Floor, New No.6, Old No.3 Thomas Street, Race Course Road, Kajamal ai , Tiruchirappalli, Tamil Nadu, India - 620020.
Current status of WELLSHINE CHIT FUNDS PRIVATE LIMITED is - Under Liquidation.
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 WELLSHINE CHIT FUNDS 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 WELLSHINE CHIT FUNDS
Purchase full report of WELLSHINE CHIT FUNDS
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 WELLSHINE CHIT FUNDS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WELLSHINE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09075613 | SRINIVASARAGHAVAN CHITRA | Additional Director | 2021-02-22 |
| 00055291 | THIRUNAVUKKARASU RENGANATHAN | Director | 2000-01-25 |
Past Directors & Key Managerial Personnel of WELLSHINE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233784 | SRINIVASAN SRINIVASA RAGAVAN | Director | - | 2021-01-23 |
| 00233288 | POTHIRAJULU NAIDU RAGHUPATHY | Director | - | 2020-07-29 |
Other Directorships of SRINIVASAN SRINIVASA RAGAVAN
Other Directorships of SRINIVASARAGHAVAN CHITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIRUNAVUKKARASU RENGANATHAN
Other Directorships of POTHIRAJULU NAIDU RAGHUPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310TN1995PTC032740 | HARIHAR ALLOYS PRIVATE LIMITED | First Floor, New No.6, Old No.3 Thomas Street, Race Course Road, Kajamal ai , Tiruchirappalli, Tamil Nadu, India - 620020 |
| U45201TN2003PTC050213 | HARIHAR DWELLINGS PRIVATE LIMITED | First Floor, New No.6, Old No.3 Thomas Street, Race Course Road, Kajamal ai , Tiruchirappalli, Tamil Nadu, India - 620020 |
| U65993TN1995PLC032739 | WELLSHINE INVESTMENTS & FINANCIAL SERVICES LIMITED | First Floor, New No.6, Old No.3 Thomas Street, Race Course Road, Kajamal ai , Tiruchirappalli, Tamil Nadu, India - 620020 |
| U74100TN2025PTC187317 | GLOBAL KING ENGINEERING CONSULTANT PRIVATE LIMITED | No. 6, Thomas Street,Race Course Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| U45400TN2024PTC173672 | KLCS MOTORS PRIVATE LIMITED | No. 1/2 & 1/3, Shop No. 8, First Floor, Caussanel Complex,Amarar Jeeva Street, G-Corner Service Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| AAK-0254 | INDIAN MART FOOD AND BEVERAGES LLP | New no 65, Old no 41/1, Old Pandian Street Subramaniyapuram Tiruchirappalli, Tamil Nadu, India - 620020 |
| U70100TN2021PTC143026 | SRI KALEESWARI PLOT PROMOTERS PRIVATE LIMITED | C1/1,GROUND FLOOR,OLD NO.9 NEW NO. 11 NORTH STREET,NEW NADAR APARTMENT , MANNARPURAM, Tamil Nadu, India - 620020 |
| ACX-8891 | FAYTON GROUPS LLP | No.5/3, Second Floor,, Thiruvalluvar Street,TVS,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620020 |
| U34300TN2021PTC148812 | SOUTHINDIA MULTIPURPOSE E-BIKE PRIVATE LIMITED | No.142B/6B6, Olaiyur Road, Udaiyanpatty KK Nagar, , Tiruchirappalli, Tamil Nadu, India - 620020 |
| U18119TN2023PTC165517 | DEQUE PRESS INDIA PRIVATE LIMITED | NO 3 KAJANAGAR MAIN ROAD,KAJANAGAR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| U85499TN2024PTC166897 | ZAROBAY INDIA PRIVATE LIMITED | NO. 24, 3RD STREET,IQBAL COLONY,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| U62099TN2025PTC182087 | R.E.D TECHNO SERVICES PRIVATE LIMITED | No.16,Amarar Jeeva Street,G-Corner service Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| U78100TN2025PTC176319 | IMAN GLOBAL PRIVATE LIMITED | NO.17/A,1ST STREET,NEW COLONY,NADAR PAPER GODOWN,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| U41001TN2023PTC159036 | SANGALPAAM PRIVATE LIMITED | NO: 11/8b1, , ILLUPUR ROAD,,1ST Street, Kallukuli,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| U85500TN2024NPL175567 | TAMILNADU PACKAGED DRINKING WATER MANUFACTURERS ASSOCIATION | No73/3 TS No206/1 Sanjivi,Nagar South Ex Devathanam,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| U51909TN2017PTC117478 | ELFIN E-COM PRIVATE LIMITED | No.11 First Street, Mannarpuram , Tiruchirappalli, Tamil Nadu, India - 620020 |
| U74994TN2017PTC118919 | EMPEROR FLATS PRIVATE LIMITED | GROUND FLOOR, 12/2, RACE COURSE ROAD KHAJA NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620020 |
| U62090TN2010PTC075248 | IBDA ENTERPRISES PRIVATE LIMITED | PLOT NO 16 & 17 AZAD NAGAR FIRST STREET, SUNDAR NAGAR,TRICHY,Tiruchirappalli,Tamil Nadu,620020-India |
| U51909TN2021PTC141323 | STAIRS TRADING PRIVATE LIMITED | SHOP NO. 6 NR. COMPLEX, ILLUPPUR MAIN ROAD, MANNARPURAM, TRICHY , Tiruchirappalli, Tamil Nadu, India - 620020 |
| U72900TN2020PTC139175 | FIGTECH PRIVATE LIMITED | PLOT NO 16 & 17 AZAD NAGAR FIRST STREET SUNDAR NAGAR , Tiruchirappalli, Tamil Nadu, India - 620020 |
| U64120TN2005PTC056236 | SPACE EXPPRESS COURIER SERVIICE PRIVATE LIMITED | NO.24/1, J.A.R. COMPLEXSHOP NO.2 PUDUKKOATTAI MAIN ROAD, TRICHY 620020 , ROAD, TRICHY 620020, Tamil Nadu, India - 620020 |
| U72200TN2006PTC060117 | HEMMINGER DATA MANAGEMENT SERVICES PRIVATE LIMITED | NO.3, RACE COURSE KAJAMALAI , TRICHY, Tamil Nadu, India - 620020 |
| U51397TN2006PTC059492 | GOLDEN STAR MEDICALS PRIVATE LIMITED | NO.2, JAIN MANZILMAIN CROSS STREET SUBRAMANIAPURAM , TIRUCHIRAPPALLI 620020, Tamil Nadu, India - 620020 |
| U19115TN2015PTC099024 | RAYYAN CREATIONS PRIVATE LIMITED | DOOR NO.12/2, KAJA NAGAR, RACE COURSE ROAD, , TRICHY, Tamil Nadu, India - 620020 |
| U93090TN2019PTC127195 | ACHIEVENTZ TECHNOLOGIES PRIVATE LIMITED | No 5 - First Floor, 3rd Cross, Nmk Colony, Tvs Tolgate, , TIRUCHIRAPALLI, Tamil Nadu, India - 620020 |
| U73100TN2002PTC048936 | DR.M.K. ACADEMY PRIVATE LIMITED | 3/1A, GROUND FLOOR,PROF.THOMAS STREET, JAMAL MOHAMED COLLEGE ROAD, , TRICHY-20., Tamil Nadu, India - 620020 |
| U74999TN2016PTC113779 | ABHINAVH LIFE SCIENCE AND HEALTH CARE SOLUTIONS PRIVATE LIMITED | Old No 52, New No TF 1, Highways Colony Subramaniyapuram , Trichy, Tamil Nadu, India - 620020 |
| U62020TN2025PTC176960 | MA6SS SOLUTIONS PRIVATE LIMITED | No.36, Jailani Street,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
| U43900TN2025PTC187330 | SAEYON ENGINEERING PRIVATE LIMITED | NO.15/18,,SOUTH STREET,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620020-India |
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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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