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
MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED
CIN: U65992TN2001PTC047723 As on: 2026-07-13
MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED (CIN: U65992TN2001PTC047723) is a Private company incorporated on 12 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAYILAI SANTHOSH CHIT FUND 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 MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED are . KARTHIKEYANR, and . PUNITHAVALLI.
MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2001PTC047723 and its registration number is 47723. Users may contact MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED is NO.128, SRI ABIRAMI COMPLEX MAHADHANA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001.
Current status of MAYILAI SANTHOSH CHIT FUND 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 MAYILAI SANTHOSH CHIT FUND 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 MAYILAI SANTHOSH CHIT FUND
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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 MAYILAI SANTHOSH CHIT FUND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAYILAI SANTHOSH CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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| 01749244 | . KARTHIKEYANR | Director | 2006-01-02 |
| 01477079 | . PUNITHAVALLI | Managing Director | 2004-05-18 |
Past Directors & Key Managerial Personnel of MAYILAI SANTHOSH CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . KARTHIKEYANR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PUNITHAVALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101TN2010PTC076896 | INDIA SOUTH HOTELS PRIVATE LIMITED | #128,AbiramiComplex,1stFloor,NexttoAxisBank,MahadhanaStreet, , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U68100TN2024PTC174304 | MAYILAI SHREE VISALATCHI PROPERTIES PRIVATE LIMITED | ABIRAMI COMPLEX 3RD FLOOR, 128 MAHADHANA STREET,,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U51900TN2008PTC069060 | THANAM IMPORTS & EXPORTS PRIVATE LIMITED | NO.92/48, MAHADHANA STREET SHA COMPLEX , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U47411TN2024PTC174456 | TK TECHNOLOGIES AND SERVICES PRIVATE LIMITED | No 135, 1st Floor, Sri Kamatchi Tower,,Mahadhana Street,,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U31909TN2020PTC138241 | CALTON ENERGY PRIVATE LIMITED | NO.123, MAHADHANA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U85100TN2012PTC086291 | ANBU DIAGNOSTICS AND HEALTH CARE PRIVATE LIMITED | NO. 15 MAHADHANA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U45300TN2008PTC070160 | BUILDTECH REAL ESTATE INDIA PRIVATE LIMITED | BUILDTECH CENTRE NO.22, MAHADHANA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U64990TN2025PTC184258 | SHREE ENIYAA CHIT FUNDS PRIVATE LIMITED | SHOP NO.2 SECOND FLOOR,NO 40 MAHADHANA STREET,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U72900TN2020PTC136298 | TECAEROS PRIVATE LIMITED | No.29, Muthachiamman Koil Street, Kamarajar Salai, Near Court Complex , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U51909TN2021PTC142613 | KADUGU DABBA PRIVATE LIMITED | Flat No 1/34, No 5, New Street Mayiladuthurai , Mayiladuthurai, Tamil Nadu, India - 609001 |
| ACR-3722 | ZEEBAS CLUSTER LLP | No.159,,Mahadhana Street,,Mayiladuthurai,Nagapattinam,Tamil Nadu,India-609001 |
| U65991TN1996PTC035509 | MSS CREDITS PRIVATE LIMITED | 45,PATTAMANGALAM STREET,MAYILADUTHURAI 609001 MAYILADUTHURAI 609001 , MAYILADUTHURAI 609001, Tamil Nadu, India - 609001 |
| U92419TN2020NPL138001 | THIRU GNANASAMBANDAR FOUNDATION | 67/128, Mahadhana Street, Mayiladuthurai , Nagapattinam, Tamil Nadu, India - 609001 |
| U36910TN2023PTC158401 | GOLDKINZ ENTERPRISE PRIVATE LIMITED | NO. 33/1,335, CAVERY ATRU STREET CHETTY STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U74999TN2013PTC089392 | KAMBAN DIGITAL PRIVATE LIMITED | NO. NO. 10, R.R. COMPLEX, II FLOOR, TOWN EXTENTION, KVB BANK OPPOSIT , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U74999TN2012PTC084017 | MANGAI SREE BUILDERS & ENGINEERS PRIVATE LIMITED | SWAMI APPARTMENTS MAHADHANA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U93000TN2011PTC079865 | IMAIYAM SCAN PRIVATE LIMITED | No 134 Pattmanala street, , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U64920TN2026PTC192827 | DEEPAJOTHI MICRO FINANCE PRIVATE LIMITED | No-05, ABIRAMI NAGAR,KORANAD, MAYILADUTHURAI,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U67190TN2009PLC071191 | NAVKAR BENEFIT FUND LIMITED | NO.77-A PATTAMANGALA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U67190TN2013PLC091229 | NARAYANAN BENEFIT FUND LIMITED | NO. 109 A PATTAMANGALA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U55101TN2018PTC126273 | ACTISAI FOODLINE PRIVATE LIMITED | NO.14, MALLIGAI STREET, BESANT NAGAR , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U51909TN2015PTC102415 | SHANTHI TILES PRIVATE LIMITED | NO.3/255, RADHAKRISHNAM STREET, SRINIVASAPURAM, , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U67190TN2015PLC103213 | SWARNAMBIGAI BENEFIT FUND NIDHI LIMITED | NO.171, PATTAMANGALA STREET, (FIRST FLOOR) , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U86905TN2023NPL163457 | MAYILADUTHURAI MEDICAL DIAGNOSTICS AND RESEARCH INSTITUTE ASSOCIATION | NO 262, CHETTY STREET,,CAVERY ST, MAYILADUTHURAI,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U15549TN2020PTC138975 | KRK FLAMINGO SEA FOODS PRIVATE LIMITED | V.G.K. Complex Mahadana Street Lane , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U45209TN2015PTC102199 | CLAN PROMOTERS PRIVATE LIMITED | NO.4A, NEHRU STREET, BESANT NAGAR, , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U72900TN2018PTC126146 | VALAITAMIL INFO MEDIA PRIVATE LIMITED | NO 17 KEELA UDAYAR STREET DHARUMAPURAM ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U74999TN2018PTC125520 | CHENNAI AURUM JEWEL HOUSE PRIVATE LIMITED | NO 109 A/C1, PATTAMANGALA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U50102TN2007PTC065801 | MAJESTIC MAHINDRA (TRACTORS) PRIVATE LIMITED | NO. 10, VALLALAR KOIL SOUTH STREET POOMPUGAR ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| 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.
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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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