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
LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2001PTC048059 As on: 2026-07-13
LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2001PTC048059) is a Private company incorporated on 23 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LICHI AND LICHIN CHIT FUNDS 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 LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED are PANDIYATH KUNIYIL LICHIN, SIVADASAN PARAVANKANDY, and PANDIYATH KUNIYIL CHANDRAN.
LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2001PTC048059 and its registration number is 48059. Users may contact LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED is AP1383, 6TH SECTOR, 31ST STREET K.K.NAGAR , CHENNAI, Tamil Nadu, India - 600083.
Current status of LICHI AND LICHIN CHIT FUNDS 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 LICHI AND LICHIN CHIT FUNDS 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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Purchase full report of LICHI AND LICHIN CHIT FUNDS
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 LICHI AND LICHIN CHIT FUNDS 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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Current Directors & Key Managerial Personnel of LICHI AND LICHIN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03373913 | PANDIYATH KUNIYIL LICHIN | Director | 2010-12-15 |
| 03400972 | SIVADASAN PARAVANKANDY | Director | 2001-11-23 |
| 02297463 | PANDIYATH KUNIYIL CHANDRAN | Managing Director | 2001-11-23 |
Past Directors & Key Managerial Personnel of LICHI AND LICHIN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANDIYATH KUNIYIL LICHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHI CHIT FUNDS (VADAKARA) PRIVATE LIMITED | U65990KL2016PTC046135 | Director | 2016-06-27 | Ongoing |
| KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED | U65992TN2011PTC079928 | Director | - | 2022-08-23 |
Other Directorships of SIVADASAN PARAVANKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANDIYATH KUNIYIL CHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LICHI CHIT FUNDS (VADAKARA) PRIVATE LIMITED | U65990KL2016PTC046135 | Director | 2016-06-27 | Ongoing |
| KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED | U65992TN2011PTC079928 | Managing Director | 2011-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4964 | KONNECT CAPITAL CONSULTANCY SERVICES LLP | K BLOCK, 86TH STREET, ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083 |
| U66000TN2008PTC070074 | POWER LEAD INSURE SERVICES PRIVATE LIMITED | NO.1, SECOND FLOOR, THIRTY SECOND STREET, SIXTH AVENUE, ASHO K NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U93090TN2018PTC126437 | STEPIN FACILITIES SERVICES PRIVATE LIMITED | 8/6, V K Krishsnan Street, Jothi Ramalingam Nagar,Jafferkhanpet, CH83, , CHENNAI, Tamil Nadu, India - 600083 |
| U45309TN2019PTC127382 | REVISTA ENGINEERS PRIVATE LIMITED | Flat No.3C, No.5, P.T. Rajan Salai K. K. Nagar , Chennai, Tamil Nadu, India - 600083 |
| U51909TN1998PTC039739 | ATHREYA IMPEX PRIVATE LIMITED | 14,92ND STREET,18TH AVENUE,ASHOK NAGAR CHENNAI-600083. , ASHOK NAGAR,CHENNAI-600083., Tamil Nadu, India - 000000 |
| U85100TN2018PTC125111 | KLARITI EYE CARE PRIVATE LIMITED | Sri Nivas Appartment, Flat-4B No-76, P T Rajan Salai , K K Nagar, Tamil Nadu, India - 600078 |
| U72200TN2003PTC050272 | HARSHITHA SYSTEMS PRIVATE LIMITED | NO.2,2ND FLOORR,44TH STREET,ASHOK NAGAR CHENNAI-600 083. HOK NAGAR,CHENNAI-600 0 83. , HOK NAGAR,CHENNAI-600 083., Tamil Nadu, India - 600083 |
| U45201TN2012PTC086187 | ANIRUDH FOUNDATION PRIVATE LIMITED | OLD NO 58K, NEW NO 6K, NUTECH VIKASH, 1ST AVENUE JAWAHARLAL NEHRU SALAI, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U24117TN1988PLC016164 | GODWIN CHEMICAL LTD. | B-133/1, 55TH STREET, ASHOKNAGAR, CHENNAI-600083 , NAGAR, CHENNAI-600083, Tamil Nadu, India - 000000 |
| U72200TN2006PTC058645 | ORANGE CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO 5,J K TOWERSASHOK NAGAR,7TH AVENUE CHENNAI 83 , CHENNAI 83, Tamil Nadu, India - 600083 |
| U72200TN1999PTC042391 | STUDENT SOFTWARE COLLEGE PRIVATE LIMITED | 112, NITYANANDAM STREET,VASUDEVAN NAGAR, ASHOK NAGAR, CHENNAI-600 083. , ASHOK NAGAR, CHENNAI-600 083., Tamil Nadu, India - 600083 |
| U01119TN1998PTC041381 | IVM AGRO FARMS PRIVATE LIMITED | 0-62,CHERAN STREET,PAARI NAGAR, CHENNAI-600083 , CHENNAI-600083, Tamil Nadu, India - 600083 |
| U65991TN1998PLC040860 | DEW DROP BENEFIT FUND LIMITED | No.21/27,Anjugam Nagar ,1st Street, Ashok Nagar ,Chennai-600083 , Chennai, Tamil Nadu, India - 600083 |
| ABB-6942 | RLOGIC LLP | 3/54 th STAshoK Nagar Chennai City Corporation, Tamil Nadu, India - 600083 |
| U80904TN2009PTC072570 | METEORITE EDUCATION CONSULTANTS PRIVATE LIMITED | D7, RAAGHA APARTMENTS, 6TH STREET,ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| AAW-4854 | FLYZO MAP LLP | No. 5/77, J.K Towers, 7th Avenue, Ashok Nagar Chennai, Tamil Nadu, India - 600083 |
| U45201TN1994PTC028559 | JUBILEE PROPERTIES PRIVATE LIMITED | NO.12, 6TH AVENUE, 43RD STREET ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U65991TN1976PTC007219 | CONCH CHITS & COMMERCIAL CORPN PVT LTD | No.12, 6th Avenue, 43rd Street Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
| U67200TN2015PTC100797 | AZUREUS FACTUS ADVISORY SERVICES PRIVATE LIMITED | No.1, 32nd Street, 6th Avenue, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083 |
| U74994TN2019PTC127671 | GATEWAY SKY EXIM PRIVATE LIMITED | No.43/3B, K G Sunshine Appartments, Ashok Nagar, , CHENNAI,, Tamil Nadu, India - 600083 |
| U74300TN2008PTC070264 | ADSHINE INDIA PRIVATE LIMITED | H27/K MANTHOPE COLONY,8TH AVENE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U85190TN2010PTC078623 | SLK HEALTHCARE SOLUTIONS PRIVATE LIMITED | NO.2, 41ST STREET, 6TH AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U72900TN2010PTC077261 | TRIPLEM INFOTECH SOLUTIONS PRIVATE LIMITED | No. 5/3, 32ND STREET 6TH AVENUE , ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U72400TN2014PTC095323 | SAP BPO E-SERVICES PRIVATE LIMITED | NO 9, ASHOK LAKSHMI KRIPA, 43RD STREET 6TH AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U74140TN2000PTC044830 | M S M PROJECT MANAGEMENT SERVICES PRIVAT E LIMITED | FLAT 10 J K TOWER5S77 7TH AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U74999TN2017OPC119205 | MEAZURE TECHNOLOGIES INDIA (OPC) PRIVATE LIMITED | No.1/4, Haripriya Homes, 41st Street, 6th Avenue, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083 |
| U85110TN2012PTC085572 | FEMELIFE FERTILITY FOUNDATION PRIVATE LIMITED | NO-5, NEW NO-2, 41ST STREET, 6TH AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U85110TN2013PTC094185 | COSMOPOLIS HOSPITALS PRIVATE LIMITED | NO-5, NEW NO-2, 41ST STREET, 6TH AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U72200TN2004PTC054684 | SEDNA INFOTECH PRIVATE LIMITED | NEW NO.22, OLD NO.71KARIKALAN STREET, PARI NAGAR ASHOK NAGAR , CHENNAI 600083, Tamil Nadu, India - 600083 |
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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.
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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.