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
TRICHY NATARAAJAA CHITS PRIVATE LIMITED
CIN: U65992TN2000PTC045955 As on: 2026-07-13
TRICHY NATARAAJAA CHITS PRIVATE LIMITED (CIN: U65992TN2000PTC045955) is a Private company incorporated on 19 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRICHY NATARAAJAA CHITS 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.TRICHY NATARAAJAA 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)].
Directors of TRICHY NATARAAJAA CHITS PRIVATE LIMITED are . NAGAPPAN VALLIAMMAI, and NALLAKARUPPAN NATARAJAN.
TRICHY NATARAAJAA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2000PTC045955 and its registration number is 45955. Users may contact TRICHY NATARAAJAA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICHY NATARAAJAA CHITS PRIVATE LIMITED is C-45, IV CROSS,THILLAINAGAR, THILLAINAGAR, , TRICHY., Tamil Nadu, India - 000000.
Current status of TRICHY NATARAAJAA CHITS PRIVATE LIMITED is - Active.
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 TRICHY NATARAAJAA 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.
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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 TRICHY NATARAAJAA 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.
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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 TRICHY NATARAAJAA CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03191725 | . NAGAPPAN VALLIAMMAI | Director | 2011-07-11 |
| 01841308 | NALLAKARUPPAN NATARAJAN | Managing Director | 2021-09-06 |
Past Directors & Key Managerial Personnel of TRICHY NATARAAJAA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01841308 | NALLAKARUPPAN NATARAJAN | Director | - | 2021-09-06 |
| 01842188 | . NAGAPPAN NALLAKARUPPAN | Managing Director | - | 2021-09-06 |
Other Directorships of . NAGAPPAN VALLIAMMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NALLAKARUPPAN NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHY SHREE MEENAKSHI CHITS PRIVATE LIMITED | U65992TN2016PTC110749 | Director | 2016-06-03 | Ongoing |
Other Directorships of . NAGAPPAN NALLAKARUPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHY SHREE MEENAKSHI CHITS PRIVATE LIMITED | U65992TN2016PTC110749 | Director | 2016-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22121TN1981PTC008692 | THILAGAM PAPER & BOARD MILLS PRIVATE LIMITED | C-27, IV CROSS,THILLAINAGAR, TRICHY-18 , TAMILNADU, Tamil Nadu, India - 000000 |
| U01122TN2004PTC053521 | SWAMATHYS BIOFARMS AND ECO-ENVIRO PRIVATE LIMITED | I FLOOR, SUBAMAL BUILDINGS, 8,IV CROSS WEST THILLAINAGAR TRICHY-18 , TRICHY - 18, Tamil Nadu, India - 000000 |
| U51410TN1927PTC002348 | SUGESAN & COMPANY PRIVATE LIMITED | C-12, NORTH EAST EXTN.III CROSS THILLAINAGAR, TRICHY-620 018 , TRICHY-620 018, Tamil Nadu, India - 000000 |
| U24121TN1990PTC019770 | PRAGADESHWAR FERTILISERS PVT.LTD. | C-100, 10TH B CROSS, THILLAINAGAR, WEST EXTENSION TRICHY , NAGAR, WEST EXTENSION, TRICHY, Tamil Nadu, India - 000000 |
| U23109TN1991PTC020383 | SRI BALAJI FUELS PVT LTD | C-12, CROSS NORTH EAST EXTN.THILLAINAGAR TIRUCHIRAPALLI , THILLAINAGAR TIRUCHIRAPALLI, Tamil Nadu, India - 000000 |
| U45201TN1996PTC034444 | ROCK CITY RESORTS PRIVATE LIMITED | C-150,6TH CROSS,THILLAINAGAR,TIRUCHY 18 , THILLAINAGAR,TIRUCHY 18, Tamil Nadu, India - 000000 |
| U32201TN1974PLC006551 | ASOKA BATTERY LIMITED | C-53, 10TH CROSS,WESTERN EXTENSION THILLAINAGAR , TRICHY. 620 018, Tamil Nadu, India - 000000 |
| U52599TN1995PTC032016 | SUPER WELD PRODUCTS PRIVATE LIMITED | NO.C.112.IIA CROSS THILLAINAGAR, TRICHY 620018 , NAGAR, TRICHY 620018, Tamil Nadu, India - 000000 |
| U65191TN1996PTC034852 | SUBAGHA FINANCE TRICHY PRIVATE LIMITED | PARASAKTHI COMPLEX,ROOM NO.4, IST FLOOR, B-30/A, II CROSS, , THILLAINAGAR MAIN ROAD,TRICHY, Tamil Nadu, India - 000000 |
| U65991TN1996PTC034667 | TRICHY PRASANNA CHITS PRIVATE LIMITED | B-4-C-95,THILLAINAGAR,TRICHY , TRICHY, Tamil Nadu, India - 000000 |
| U24294TN1989PTC017810 | RAJA SELVA CHEMICALS PVT LTD. | C.69, NORTH EAST EXTN. THILLAINAGAR, TRICHY-18 , NAGAR, TRICHY-18, Tamil Nadu, India - 000000 |
| U65921TN1993PTC024395 | TRICHY SRI AMMAN CHIT FUNDS PRIVATE LIMITED | C-94, FORT STATION ROAD,THILLAINAGAR (MAIN ROAD), TRICHY-620 018. , TRICHY-620 018., Tamil Nadu, India - 000000 |
| U72200TN2001PTC048067 | MUNIKCAT INFOTECH PRIVATE LIMITED | A-4, 11TH CROSS WESTERN EXTN,THILLAINAGAR, TRICHY-620 018. , TRICHY-620 018., Tamil Nadu, India - 000000 |
| U18101TN1990PTC018636 | SILVER STREAK APPARELS PVT LTD | 73, B/1, III FLOOR SALAI ROADTHILLAINAGAR TRICHY , THILLAINAGAR TRICHY, Tamil Nadu, India - 000000 |
| U24231TN1975PTC007000 | RELIABLE PHARMACEUTICALS PRIVATE LIMITED | 18-A, 10-B, CROSS, THILLAINAGAR, , TRICHY-18., Tamil Nadu, India - 000000 |
| U45201TN1999PTC043187 | RAGURAM FOUNDATIONS PRIVATE LIMITED | C-95, FORTSTATION ROAD,THILLAINAGAR, TRICHI - 18 , TRICHY - 620 018., Tamil Nadu, India - 000000 |
| U18209TN1987PTC014531 | PRIYAA SHOES PVT LTD | C-15,IV CROSS,THILLAI NAGAR,TRICHY-620018 , TRICHY-620018, Tamil Nadu, India - 000000 |
| U65991TN1996PTC034828 | MAHAA VISHNU CHIT FUNDS P LTD | FIRST FLOOR,NATARAJPHARMACEUTICALS BLDG FOURTH CROSS,THILLAINAGAR , TRICHY 620018, Tamil Nadu, India - 000000 |
| U60210TN1961PTC004506 | ALEX TRANSPORTS PRIVATE LIMITED | C-68, 10TH CROSS, THILLAINAGAR, TIRCHIRAPALLI. , , TIRCHIRAPALLI., Tamil Nadu, India - 000000 |
| U65191TN1991PTC020370 | VIJAYAN FINANCE COMPANY TRICHY PVT LTD | SIVA COMPLEX THILLAINAGAR MAINROAD TRICHY , ROAD TRICHY, Tamil Nadu, India - 000000 |
| U52599TN1994PTC027782 | PEGASUS COMPUTERS PRIVATE LIMITED | C-18, FOURTH CROSS STREETTHILLAINAGAR TRICHY 620 018 , TRICHY 620 018, Tamil Nadu, India - 000000 |
| U73100TN1995PTC031331 | PEGASUS BUSINESS SCHOOL PRIVATE LIMITED | C-18, FOURTH CROSS STREETTHILLAI NAGAR, TRICHY 620 018 , TRICHY 620 018, Tamil Nadu, India - 000000 |
| U30006TN1996PTC035070 | PARK SOFTWARE SOLUTION & SYSTEMS PRIVATE LIMITED | D-9,11C CROSS,THILLAI NAGAR,TRICHY-18 , THILLAI NAGAR,TRICHY-18, Tamil Nadu, India - 000000 |
| U74300TN1996PTC035069 | PARK ADS & PUBLICITIES PRIVATE LIMITED | D-9,11-C CROSS,THILLAI NAGAR,TRICHY-18 , THILLAI NAGAR,TRICHY-18, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026883 | MANO CHIT FUNDS PRIVATE LIMITED | NO.C-21, N.E.E. IV CROSSTHILLAI NAGAR TRICHY-620 018 , TRICHY-620 018, Tamil Nadu, India - 000000 |
| U65993TN1990PTC019628 | BCI DEVELOPMENTS PVT.LTD. | 404, IV FLOOR, 'C' BLOCK,SHIVALAYA BUILDINGS, 262, C-IN-C ROAD, MADRAS , C-IN-C ROAD, MADRAS, Tamil Nadu, India - 000000 |
| U14299TN1989PLC017727 | JEYJETH GRANITE PRODUCTS LTD. | FLAT NO.404,IV FLOOR,C-BLOCK,SHIVALAYA BUILDING, 266,C-IN-C ROAD,MADRAS-105 , 266,C-IN-C ROAD,MADRAS-105, Tamil Nadu, India - 000000 |
| U15542TN1991PTC021584 | ROCKFORT FOODS & BEVERAGES PRIVATE LIMITED | B.23, SHASTRI ROAD, THILLAINAGAR , TRICHY-17, Tamil Nadu, India - 000000 |
| U74140TN1999PTC043597 | DURAI MANPOWER SUCCESSFUL SERVICES PRIVA TE LIMITED | S-6, ANANDHA TOWER,SHASTRI ROAD, THILLAINAGAR, , TRICHY, 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.