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
THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2001PTC048194 As on: 2026-07-13
THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2001PTC048194) is a Private company incorporated on 20 Dec 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. 100000.00.
THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.THOOTHUKUDI DEVI 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 THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED are SHANTHI SEETHARAMAN, SUBBIAH MOOKKAN, MOOHIAH NAIDU SUBBIAH RAJESH, and BALAGURUSWAMY SUBBIAH.
THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2001PTC048194 and its registration number is 48194. Users may contact THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED is 35-D, EAST CAR STREET,THOOTHUHUDI 628002 THOOTHUHUDI 628002 , THOOTHUHUDI 628002, Tamil Nadu, India - 628002.
Current status of THOOTHUKUDI DEVI 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 THOOTHUKUDI DEVI 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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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.
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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 THOOTHUKUDI DEVI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THOOTHUKUDI DEVI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02706985 | SHANTHI SEETHARAMAN | Director | 2001-12-20 |
| 02660755 | SUBBIAH MOOKKAN | Managing Director | 2001-12-20 |
| 02660781 | MOOHIAH NAIDU SUBBIAH RAJESH | Director | 2001-12-20 |
| 02660823 | BALAGURUSWAMY SUBBIAH | Director | 2001-12-20 |
Past Directors & Key Managerial Personnel of THOOTHUKUDI DEVI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTHI SEETHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBBIAH MOOKKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOOHIAH NAIDU SUBBIAH RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAGURUSWAMY SUBBIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1996PTC034383 | TUTICORIN PRINCE MOTOR FINANCE PRIVATE LIMITED | NO.86,2/B,EAST CAR STREET,ROSE BUILDING TUTICORIN-628002 , ROSE BUILDING,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U74210TN1986PTC012615 | TUTI CORIN MEDICAL IMAGING SYSTEMS PRIVATE LIMITED | 218, NORTH CAR ST, TUTICORINTI-RUNELVELY DIST 628002 TI-RUNELVELY DIST 628002 , TI-RUNELVELY DIST 628002, Tamil Nadu, India - 628002 |
| U51909TN1995PTC033419 | KING AGENCIES P LTD | 25, J & K, ST.PATRICKS COMPLEXWEST CAR STREET TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U26943TN1987PTC015120 | THAMBRABARNI CEMENT PRODUCTS PRIVATE LIM ITED | 8/5 MEENAKSHIPURAM TUTICORINPIN-628002 PIN-628002 , PIN-628002, Tamil Nadu, India - 628002 |
| U65933TN1987PLC014880 | THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD | 139A/1,POLPETTAI,TUTICORIN-628002 TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002 |
| U24294TN1994PTC026896 | MACARB CHEMICAL INDUSTRIES PRIVATE LIMITED | 31,SOUTH RAJA STREET,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U05001TN1987PTC014549 | LALS SEA FOOD PVT LTD | NO.31, JAILAI STREET,TUTICORIN-628002. , TUTICORIN-628002., Tamil Nadu, India - 000000 |
| U65991TN1992PTC023591 | ANANDA CHIT FUND (TUTICORIN) PVT. LTD | 62/8,D & E,ANANDA MALIGAI,KANDASWAMYPURAM, TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65933TN1994PTC028926 | JAN SEVAK FINANCE & INVESTMENTS PRIVATE LIMITED | 102/6,D.A.COMPLEX,W.G.C.ROAD,TUTICORIN-628002 , W.G.C.ROAD,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65991TN1983PTC010176 | AATHI PARASAKTHI CHIT FUND PRIVATE LIMITED | 42 MELA SHANMUGAPURAM 2ND STTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 628002 |
| U63023TN1996PLC035047 | KMA WAREHOUSING LIMITED | K.M.A COMPLEX,144-AETTAYAPURAM ROAD, TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002 |
| U65191TN1987PTC014289 | TUTICORIN SATHIYA FINANCE PRIVATE LIMITED | 370, PALLYAMKOTTAI ROAD, 2NDFLOOR TUTICORIN 628002. FLOOR, TUTICORIN 62800 2. , FLOOR, TUTICORIN 628002., Tamil Nadu, India - 628002 |
| U52190TN2011PTC079729 | ABIRAMI SILKS PRIVATE LIMITED | 75, EAST CAR STREET , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U36999TN2020OPC139107 | LADUM INDUSTRIES (OPC) PRIVATE LIMITED | 63-N, EAST CAR STREET, TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002 |
| L01119TN1993PLC026277 | FLORENCE AGRO DEVELOPERS LIMITED | 79, EAST CAR STREET TUTICORIN-628 002 , CHIDAMBARANAR DISTRICT, Tamil Nadu, India - 628002 |
| U72200TN2010PTC075239 | ELL TECH BPO PRIVATE LIMITED | 86/2C East Car Street II Floor, Rose Building , Tuticorin, Tamil Nadu, India - 628002 |
| U05001TN1989PTC017160 | KANNI COLD STORAGE PVT LTD. | 3/524 KRISHNARAJAPURAMTUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U17111TN1990PTC020053 | RAJADURGA SPINNING MILLS PVT.LTD. | 479, V.E. ROAD, TUTICORIN.628002 , 628002, Tamil Nadu, India - 000000 |
| U05001TN1987PTC014200 | SHRINE SEAFOODS PVT. LTD. | 38-B,KUNDASWAYPURAM,TUTICORINPIN-628002 , PIN-628002, Tamil Nadu, India - 000000 |
| U17115TN1992PLC023026 | ARI FABRICS LIMITED | 250,WGE ROAD,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U52599TN1994PTC029621 | S.P.S.MINERALS PRIVATE LIMITED | 464,VICTORIA EXTENSION ROADTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000 |
| U65991TN1995PTC031731 | S.M.A.CHIT FUND PRIVATE LIMITED | 53, SIVAN KOIL STREETTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000 |
| U05001TN1995PLC031773 | KSPS AQUA FARMS LTD | 13A/1,MEENAKSHIPURAM WEST,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U18101TN1992PTC023293 | VISAKA GARMENTS EXPORTS PVT. LTD | 70/7,BALAVINAYAKAR KOIL ST,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65191TN1994PTC027522 | BAGAM PRIYAL FINANCE PRIVATE LIMITED | 48/A,S.S.MOORTHY ST,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U27209TN1987PTC014480 | VENUS ELECTRIC APPLIANCES PVT LTD | 458, V E ROAD, TUTICORINCHIDAMBARANAR DT. 628002. , CHIDAMBARANAR DT. 628002., Tamil Nadu, India - 000000 |
| U67190TN1995PTC029995 | SRI JAYAM FINANCE PRIVATE LIMITED | 4/18-19,NPS COMPLEX,ETTAYAPURAM ROAD, TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027561 | MUTHU BHARANI CHIT FUNDS PRIVATE LIMITED | 2ND FLOOR,244,W.G.C.ROAD,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U67190TN2006PTC060104 | PRAKASH FOREX PRIVATE LIMITED | 285/2, ANBU MEDICAL COMPLEXW G C ROAD TUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000 |
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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.