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 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.
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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 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 |
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Other Directorships of DHANABAL D
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Other Directorships of RAMADOSS SIVAJI
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Other Directorships of BALAGURUPARAN GOPAL
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Other Directorships of NALLUSAMY PADMANABAN
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Other Directorships of SHANMUGAM PONNUSAMY PILLAI
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Other Directorships of THANGAVEL VAITHIYALINGAM
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Other Directorships of RAJAGOPALAN NARASIMHACHARI
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Other Directorships of BALAKRISHNAN MOOPPITATHI
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Other Directorships of SENTHIL KUMAR M
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Other Directorships of VISWANATHAN MARUTHANAYAGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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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- Email ID
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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.
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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.