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PADMAPATHY CHITFUND PRIVATE LIMITED

CIN: U65992TN2000PTC046296 As on: 2026-07-13

PADMAPATHY CHITFUND PRIVATE LIMITED (CIN: U65992TN2000PTC046296) is a Private company incorporated on 14 Dec 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.PADMAPATHY CHITFUND 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 PADMAPATHY CHITFUND PRIVATE LIMITED are DHANABAL D, RAMADOSS SIVAJI, BALAGURUPARAN GOPAL, NALLUSAMY PADMANABAN, SHANMUGAM PONNUSAMY PILLAI, THANGAVEL VAITHIYALINGAM, RAJAGOPALAN NARASIMHACHARI, BALAKRISHNAN MOOPPITATHI, SENTHIL KUMAR M, and VISWANATHAN MARUTHANAYAGAM.

PADMAPATHY CHITFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2000PTC046296 and its registration number is 46296. Users may contact PADMAPATHY CHITFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAPATHY CHITFUND PRIVATE LIMITED is 692,694, JAWAHAR BAZAAR,KARUR KARUR , KARUR, Tamil Nadu, India - 639001.

Current status of PADMAPATHY CHITFUND 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PADMAPATHY CHITFUND 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 PADMAPATHY CHITFUND 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 PADMAPATHY CHITFUND
DIN Director Name Designation Appointment Date
00075897 DHANABAL D Director 2000-12-14
02199427 RAMADOSS SIVAJI Director 2000-12-14
03541507 BALAGURUPARAN GOPAL Director 2000-12-14
03541520 NALLUSAMY PADMANABAN Director 2000-12-14
03541527 SHANMUGAM PONNUSAMY PILLAI Director 2000-12-14
03541544 THANGAVEL VAITHIYALINGAM Director 2000-12-14
03572484 RAJAGOPALAN NARASIMHACHARI Director 2000-12-14
03572488 BALAKRISHNAN MOOPPITATHI Director 2000-12-14
00076159 SENTHIL KUMAR M Director 2000-12-14
03541535 VISWANATHAN MARUTHANAYAGAM Director 2000-12-14
Past Directors & Key Managerial Personnel of PADMAPATHY CHITFUND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHANABAL D
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMADOSS SIVAJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAGURUPARAN GOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NALLUSAMY PADMANABAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANMUGAM PONNUSAMY PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THANGAVEL VAITHIYALINGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAGOPALAN NARASIMHACHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAKRISHNAN MOOPPITATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SENTHIL KUMAR M
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATHAN MARUTHANAYAGAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909TN1999PTC042324 KUPPU EXPORTS PRIVATE LIMITED #24,RAMAKRISHNAPURAM WEST,KARUR 639001 TAMIL NADU. KARUR 639001, TAMIL NADU. , KARUR 639001, TAMIL NADU., Tamil Nadu, India - 639001
U17111TN1995PLC033945 AMARJOTHI TEXTILES COMPANY LTD 180, JAWAHAR BAZAAR,KARUR. TAMILNADU. KARUR. TAMILNADU. , KARUR. TAMILNADU., Tamil Nadu, India - 639001
U35105TN2025PTC181326 HARIKRISHNA GREEN POWER PRIVATE LIMITED OLD No.323, NEW No. 529,,JAWAHAR BAZAAR, KARUR TK,Karur,Karur,Tamil Nadu,639001-India
U74999TN2016PTC110193 CHELLA POWER ENERGY PRIVATE LIMITED 119, SABARI COMPLEX, NEAR KVR HOTEL JAWAHAR BAZAAR, KARUR , KARUR, Tamil Nadu, India - 639001
U65991TN1992PTC023888 ARASI CHIT FUNDS (KARUR) PRIVATE LIMITED 99,RAJAJI STREET,KARUR-639001 KARUR-639001 , KARUR-639001, Tamil Nadu, India - 639001
U65991TN1995PTC030026 SARORAJ CHIT FUNDS PRIVATE LIMITED 22,RAJAJI STREET,KARUR-639001 KARUR-639001 , KARUR-639001, Tamil Nadu, India - 639001
U65991TN1995PLC033803 KBF NIDHI LIMITED 336,JAWAHARBAZAR,(TALUKOFFICEEASTSSIDE) KARUR639001. EASTSSIDE)KARUR639001. , EASTSSIDE)KARUR639001., Tamil Nadu, India - 639001
U65991TN1997PTC038122 RAMAKRISHNA CHITS (KARUR) PRIVATE LIMITED 31/D1,NORTH PRADHASANAM ROAD,KARUR-639001 KARUR-639001 , KARUR-639001, Tamil Nadu, India - 639001
U45201TN1992PTC022375 EAGAI HOUSING PRIVATE LIMITED 27,NORTH PRADHAKSHANAAM STREETGOPALAPURAM KARUR-639001 GOPALAPURAM KARUR-639001 , GOPALAPURAM KARUR-639001, Tamil Nadu, India - 000000
U85110TN1990PTC019737 SRI SAKTHI VILAS VAIDYASALA PRIVATE LIMI TED 31, SRINIVASAPURAM, KARUR31, SRINIVASAPURAM, KARUR 31, SRINIVASAPURAM, KARUR , KARUR 639 001, Tamil Nadu, India - 639001
U65992TN1984PTC011062 SRI NAMAGIRI LAKSHMI CHIT FUND PRIVATE LIMITED 25,NEW STREET,KARUR,TRICHY DT.25,NEW STREET,KARUR TRICHY DT. 25,NEW STREET,KARUR,TRICHY DT . , 25,NEW STREET,KARUR,TRICHY DT., Tamil Nadu, India - 639001
U67120TN2001PTC046883 DSM SECURITIES PRIVATE LIMITED 122,SRINIVASAPURAM,KARUR-639001 KARUR-639001 , KARUR, Tamil Nadu, India - 639001
U93090TN2022PTC153748 PUTHIYAVIVAHAA MATRIMONY PRIVATE LIMITED NO 2 JISHNU PLAZA KOOTHARASIKARAR ST NEAR PMHS SCHOOL KARUR Karur TN 639001 IN , Karur, Tamil Nadu, India - 639001
U52300TN2012PTC087391 KARUR ISWARYA JEWELLERY PRIVATE LIMITED 478, JAWAHAR BAZAAR , KARUR, Tamil Nadu, India - 639001
U17291TN2006PTC061340 T.N.N. EMBROIDERY PRIVATE LIMITED No. 855 Jawahar Bazaar , Karur, Tamil Nadu, India - 639001
AAX-4427 NK CARDSS LLP 184 SS COMPLEX JAWAHAR BAZAAR , BYE PASSROAD KARUR, Tamil Nadu, India - 639001
ACT-3723 RAJARAJAN REALTORS LLP 326,,JAWAHAR BAZAR,,Karur,Karur,Tamil Nadu,India-639001
ACN-9533 UDHAYA JEWELLERY LLP No.155,,Jawahar Bazar Street,,Karur,Karur,Tamil Nadu,India-639001
U65992TN2001PTC047496 SRI SENTHUR CHITS PRIVATE LIMITED NO 336 JAWAHAR BAZAARKARUR KARUR , KARUR, Tamil Nadu, India - 639001
ACY-2334 PRAKASH BUILDTECH SOLUTIONS LLP NO.14, ATHIKRISHNAPURAM,KARUR,Karur,Karur,Tamil Nadu,India-639001
U20299TN2025PTC175836 ANNAMALAI ECO FUELS (INDIA) PRIVATE LIMITED No 9, Athikrishnapuram,Karur West,Karur,Karur,Tamil Nadu,639001-India
ACL-7644 SHOPKUKU GLOBAL TRENDS LLP No.5, RAJAJI STREET,KARUR,Karur,Karur,Tamil Nadu,India-639001
U17111TN1989PTC017409 ATLAS TEXTILES EXPORT PRIVATE LIMITED ATLASCHAMBER 29-J, PUGALURROADKARUR 639001 KARUR 639001 , KARUR 639001, Tamil Nadu, India - 000000
U65991TN1994PTC027538 ATLAS CHITS PRIVATE LIMITED NO.31-A,NORTH PRADHAKSHNAMROAD, KARUR-639001. , KARUR-639001., Tamil Nadu, India - 639001
ACH-4300 MAHAASHREE AQUA MINERAL LLP No.7/1,,South Madavilagam Street, Karur,Karur,Karur,Tamil Nadu,India-639001
U55101TN1997PTC038019 HOTEL VALLUVAR PRIVATE LIMITED 71, WEST PRADHAKSHANAM ROAD,KARUR KARUR , KARUR, Tamil Nadu, India - 639001
U64990TZ2023PTC028157 VIZHUTHUKAL CHIT FUND PRIVATE LIMITED NO-2, JISHNUPLAZA ,KOOTHARASIKARAR STREET JAWAHARBAZAR,KARUR,Karur,Karur,Tamil Nadu,639001-India
U17301TN2017PTC117460 STYLE PLUS HOME FASHIONS PRIVATE LIMITED NO.4, RAMAKRISHNAPURAM WEST KARUR TOWN, KARUR TALUK , KARUR, Tamil Nadu, India - 639001
U62099TN2024PTC167164 GREENBOTZ PLATFORM PRIVATE LIMITED NO 10 M G R NAGAR CHINNA ANDANKOVIL STREET,KARUR,Karur,Karur,Tamil Nadu,639001-India

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

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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

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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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