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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE L IMITED

CIN: U65992TN2000PTC045131 As on: 2026-07-13

THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE L IMITED (CIN: U65992TN2000PTC045131) is a Private company incorporated on 06 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE L IMITED'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)].

THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE L IMITED's Corporate Identification Number (CIN) is U65992TN2000PTC045131 and its registration number is 45131. Users may contact THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE L IMITED on its Email address - . Registered address of THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE L IMITED is M.N.P.ILLAM, MAIN ROAD,THAMBIKKOTTAI VILLAGE, PATTUKKOTAI(TK) , PATTUKKOTAI(TK), Tamil Nadu, India - 000000.

Current status of THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE L IMITED 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
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Previous Names

Previous CINs

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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 THAMBIKKOTTAI AMMAN CHIT FUNDS L IMITED 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 THAMBIKKOTTAI AMMAN CHIT FUNDS L IMITED
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of THAMBIKKOTTAI AMMAN CHIT FUNDS L IMITED
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U24121TN1996PTC036316 TAMIL NADU BIO-TECHNOLOGIES PRIVATE LIMITED 182,A.M.M.ARUNACHALAM NAGARTHENI MAIN ROAD, P.P.CHAVADI,MADURAI 16. , P.P.CHAVADI,MADURAI 16., Tamil Nadu, India - 000000
U15499TN1986PTC013440 SHAJAHAN GLUCOSE INDUSTRIES PRIVATE LIMI TED AVANAM MAIN ROAD, AVANAMPERAVUANI TK TANJORE. , PERAVUANI TK TANJORE., Tamil Nadu, India - 000000
U65923TN1995PTC030122 SURABI FINANCE AND INVESTMENTS PRIVATE LIMITED 112/16H, BALAJI BHAVANP.K.N/ROAD, SIVAKASI 626189 P.K.N/ROAD, SIVAKASI 626189 , P.K.N/ROAD, SIVAKASI 626189, Tamil Nadu, India - 000000
U01119TN1994PTC028208 MAECO AGRO FARM PRIVATE LIMITED 99-N,M.A.M.COMPLEX,PERUMBALUR, N.S.B.ROAD,TRICHY DT , N.S.B.ROAD,TRICHY DT, Tamil Nadu, India - 000000
U60221TZ1960PTC003944 JAKKASAMUDRAM TRANSPORTS PRIVATE LIMITED 10/54, MAIN ROAD,JAKKASAMUDRAM P.O. DHARMAPURI TK., , DHARMAPURI DISTT, Tamil Nadu, India - 000000
U65992TZ2001PTC009967 SRI ARUNALAYAMS CHIT FUNDS PRIVATE LIMIT ED 5/215, PALAKKAD MAIN ROAD,SUNGAM, GOPALAPURAM,MANNUR POST, , POLLACHI TK, DIST COIMBATORE, Tamil Nadu, India - 000000
U15209TN2003PTC050805 GOOD SHEPHERD MILK DAIRY PRIVATE LIMITED NO.76, SHOLINGA WALAJA MAIN RDPADMAPURAM VILLAGE SANOOR MALLAVARAM POST, VIA.ERUMBI, , PALLIPAT T.K., Tamil Nadu, India - 000000
U65991TN1994PLC029577 KOLLUMANGUDI BENEFIT FUND LIMITED 1/33,1A,MAIN ROADKOLLUMANGUDI MANICKAM TK Q.E.M.DISTRICT , Q.E.M.DISTRICT, Tamil Nadu, India - 000000
U17115TN1986PTC013428 VALLI AGRI INDUSTRIES PRIVATE LIMITED VALLI TEXTILES MILLS PREMISESN SUBBIAHAPURAM P.P. SATTUR . N SUBBIAHAPURAM P.P. SATTUR . , N SUBBIAHAPURAM P.P. SATTUR ., Tamil Nadu, India - 000000
U17119TZ1988PLC002305 LAKSHMI SYNTHETIC MACHINERY MANUFACTURER S LIMITED NALLATTIPALAYAMTAMARAIKULAM P O POLLACHI TK , POLLACHI TK, Tamil Nadu, India - 000000
U22121TN1986PTC013441 ANKURA ASSOCIATES PRIVATE LIMITED. 123, ARNI ROAD, SATHIMADURAI,VELLORE TK, VELLORE , VELLORE TK, VELLORE, Tamil Nadu, India - 000000
U52599TN1998PTC041402 NEW KARPAGAM READYMADES PRIVATE LIMITED 16/11, CHETTAIR COMPLEX,NETHAJI ROAD SRIVILLIPUTHUR VIRUDUNAGAR TK , VIRUDUNAGAR TK, Tamil Nadu, India - 000000
U22219TN1995PTC033081 THIRUMURUGAN PAPER MILLS PRIVATE LIMITED 12-B, CORPORATION ROAD,DEVAKOTTAI, P.M.DISTRICT-623 302. , P.M.DISTRICT-623 302., Tamil Nadu, India - 000000
U70101TN1988PTC016646 DEENSONS TRADING COMPANY PRIVATE LIMITED 75,M.C.ROAD,MADRAS75,M.C.ROAD,MADRAS 75,M.C.ROAD,MADRAS , 75,M.C.ROAD,MADRAS, Tamil Nadu, India - 000000
U85110TN1996PTC035749 RAMNATH NURSING HOME RESEARCH CENTRE PRIVATE LIMITED 229, MADURAI MANDAPAMMAIN ROAD,MANAMADURAI P M T DT:623 606 , P M T DT:623 606, Tamil Nadu, India - 000000
U51909TN1985PTC012430 VISHWASHANTHI BUILDERS PRIVATE LIMITED SETHAMARAM NAAL ROAD,VEDASANTHUR,ODDANCHATRAM MAIN ROAD,(MDR),VEDASANTHUR(TK) , DINDIGUL DT-624 710., Tamil Nadu, India - 000000
U17111TZ1989PTC003008 D M R TEXTILES MILLS PRIVATE LIMITED 1, THIRUMALAI NAGAR, P N ROAD,TIRUPUR. P N ROAD , TIRUPUR, Tamil Nadu, India - 000000
U25199TN1997PTC039163 BHADRACHALAM RUBBER FACTORY PRIVATE LIMITED SRI MAHALAKSHMI GANAPATHYPURAM, VEDANTHANGAL ROAD, PADALAM KOOT ROAD, MADHURAN- , THAKAM TK, KANCJHEPURAM DT., Tamil Nadu, India - 000000
U09000TZ2006PTC012593 PARK COMMON EFFLUENT TREATMENT PLANT PRIVATE LIMITED S.F.NO.327, OPP.ANBURAM KNITPROCESS, 5/1197 BOYAMPALAYAM PIRIVU WEST, PITCHAMPALAYAM , PUDUR (PO)P.N.ROAD,TIRUPUR-03, Tamil Nadu, India - 000000
U33111TN1986PTC012593 ELECTRO-TECH PRIVATE LIMITED S.F.NO.327, OPP.ANBURAM KNITPROCESS, 5/1197 BOYAMPALAYAM PIRIVU WEST, PITCHAMPALAYAM , PUDUR (PO)P.N.ROAD,TIRUPUR-03, Tamil Nadu, India - 000000
U65991TN1994PLC029624 MALAYARASI BENEFIT FUND LIMITED 22,MALAYARASI ILLAM,SEKKALAI,KARAIKUDI-623002 P.M.DIST , P.M.DIST, Tamil Nadu, India - 000000
U29199TZ2000PTC009416 JAISAI ENGINEERS PRIVATE LIMITED 11C, KATTOOR MAIN ROAD,P.N.PALAYAM, , COIMBATORE, Tamil Nadu, India - 000000
U65991TZ1996PLC007118 BOMMIDI BENEFIT FUND LIMITED 24-A/3, SALEM MAIN ROAD BOMMIDI PO' PAPPIREDDIPATTI TK , DHARMAPURI, Tamil Nadu, India - 000000
U25199TN1986PTC013405 PENTAGON POLYMERS PRIVATE LIMITED 26, L.P.M. ROAD, NALLAMPET N.A. DIST. , VELLORE 4, Tamil Nadu, India - 000000
U18101TZ1994PTC005520 SHIPPER CLOTHINGS PRIVATE LIMITED 38-A, M.G.R. NAGAR,P.N. ROAD, TIRUPUR-2. , NA, Tamil Nadu, India - 000000
U65991TN1968PTC005606 JEYAMANI CHIT FUNDS PRIVATE LIMITED NO.5,MAIN ROAD,PULIVALAM,MUSIRI TK, TRICHY DT. , TRICHY DT., Tamil Nadu, India - 000000
U24129TN2004PTC054413 KAAZHI BIO TECH PRIVATE LIMITED ANAIKARAN CHATRAM POSTNO.147/5C, MAIN ROAD SIRKALI - TK , NAGAPATTINAM DISTRICT, Tamil Nadu, India - 000000
U99999TN1994PTC027480 ROYAL GARMENTS PRIVATE LIMITED 264-B,M.R.NAGAR,K.N.P.COLONY(PO), DHARAPURAM ROAD, , TIRUPUR-8., Tamil Nadu, India - 000000
U24294TN1996PTC034680 MEROOR CHEMICALS P LTD 3/7,MAIN ROAD,P.O.KELAMBAKKAMCHENGAI M.G.R.DT 603 103 , 603 103, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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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

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