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
KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED
CIN: U65992TN2002PTC049181 As on: 2026-07-13
KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED (CIN: U65992TN2002PTC049181) is a Private company incorporated on 28 Jun 2002. 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. 200000.00.
KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOVILPATTI SREE SIVASAKTHI 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 KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED are ANNAMALAI PARVATHI, NASRAYANAN SANKARANARAYANAN, RAJAGOPAL SUDHARSANAM, and SUDHARSANAM SIVAGANESH.
KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2002PTC049181 and its registration number is 49181. Users may contact KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED is 176A, ETTAYAPURAM ROAD, , KOVILPATTI, Tamil Nadu, India - 628501.
Current status of KOVILPATTI SREE SIVASAKTHI 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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ZaubaCorp's company report for KOVILPATTI SREE SIVASAKTHI 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.
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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 KOVILPATTI SREE SIVASAKTHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOVILPATTI SREE SIVASAKTHI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01326921 | ANNAMALAI PARVATHI | Director | 2002-06-28 |
| 02548662 | NASRAYANAN SANKARANARAYANAN | Director | 2009-09-30 |
| 02694256 | RAJAGOPAL SUDHARSANAM | Director | 2002-06-28 |
| 10597703 | SUDHARSANAM SIVAGANESH | Additional Director | 2024-04-22 |
Past Directors & Key Managerial Personnel of KOVILPATTI SREE SIVASAKTHI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02548652 | DEIVANAI ALAGAPPAN | Director | - | 2016-03-31 |
| 02548662 | NASRAYANAN SANKARANARAYANAN | Director | - | 2009-03-31 |
| 02549398 | RAMASAMY SUBRAMANIAN . | Director | - | 2009-09-30 |
| 02704318 | KUTTALAM KALYANI | Director | - | 2018-06-04 |
| 08148570 | PALANIAPILLAI PANNEERPERUMAL | Director | - | 2018-11-08 |
Other Directorships of ANNAMALAI PARVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEIVANAI ALAGAPPAN
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Other Directorships of NASRAYANAN SANKARANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASAMY SUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE ULAGANAYAGI CHIT FUND PRIVATE LIMITED | U65923TN2009PTC071359 | Managing Director | - | 2021-12-02 |
Other Directorships of RAJAGOPAL SUDHARSANAM
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Other Directorships of KUTTALAM KALYANI
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Other Directorships of PALANIAPILLAI PANNEERPERUMAL
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Other Directorships of SUDHARSANAM SIVAGANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20291TN2024PTC168657 | CENTURY MATCH PRIVATE LIMITED | 136A S S D TOWERS MAIN,ROAD KOVILPATTI, Kovilpatti, Tuticorin, Kovilpatti, Tamil Nadu, India,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U20291TN2023PTC165981 | CENTURY MATCHWORK PRIVATE LIMITED | 136 A S S D Towers Main Road Kovilpatti,Tuticorin Kovilpatti 628501 Tamil nadu,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U24291TN1998PTC041142 | YESESDE MATCH COMPANY PRIVATE LIMITED | S.S.D.TOWERS136-A, MAIN ROAD KOVILPATTI - 628501 , KOVILPATTI - 628501, Tamil Nadu, India - 628501 |
| U24291TN2009PTC073798 | THILAGARATHINAM MATCH WORKS PRIVATE LIMITED | 630 B/5 ETTAYAPURAM ROAD ILLUPPAIYURANI , KOVILPATTI, Tamil Nadu, India - 628501 |
| U50100TN2018PTC125085 | PRAVIN BIKEZ PRIVATE LIMITED | 581 D/5 Ettayapuram Main Road , Kovilpatti, Tamil Nadu, India - 628501 |
| U80903TN2021OPC143696 | STANVA INSTITUTE OF VOCATIONAL RESEARCH AND TRAINING (OPC) PRIVATE LIMITED | 581/B/5, Ettayapuram Road, Illuppaiyurani. , Kovilpatti, Tamil Nadu, India - 628501 |
| U67190TN2013PTC092295 | KOVILPATTI APPLE MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Door No.186/4, Ettayapuram Curve Road, , KOVILPATTI, Tamil Nadu, India - 628501 |
| U01100TN2021PTC148642 | GNF INDIA PRIVATE LIMITED | No 137/B-1, Bhagawathsingh Street Ettayapuram Road, , Kovilpatti, Tamil Nadu, India - 628501 |
| U74999TN2017PTC119653 | SHREE RAJA MEERA GOLD PRIVATE LIMITED | 385-B, MAIN ROAD KOVILPATTI MAIN ROAD WEST , KOVILPATTI, Tamil Nadu, India - 628501 |
| U74999TN1995PTC031288 | KMR BUSINESS SERVICES PRIVATE LIMITED | 62,MAI N ROAD, KOVILPATTI628501 628501 , 628501, Tamil Nadu, India - 628501 |
| U68100TN2025PTC180067 | SIYYON PARVAT CONSULTANCY PRIVATE LIMITED | 580 B, BALAJI COMPLEX,ETTAYAPURAM ROAD,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U65991TN1997PTC038693 | KURINJI CHITS (KOVILPATTI) PRIVATE LIMIT ED | 924 - A MAIN ROAD,KOVILPATTI KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 628501 |
| U52321TN1988PTC015526 | VISHWANATH MATCHES PRIVATE LIMITED | 74,MAIN ROAD,KOVILPATTI - 628 501. KOVILPATTI - 628 501. , KOVILPATTI - 628 501., Tamil Nadu, India - 628501 |
| U01403TN1999PTC042301 | SOLAI AGRO FARMS PRIVATE LIMITED | NO.136-A, MAIN ROAD,KOVILPATTI - 628 501. KOVILPATTI - 628 501. , KOVILPATTI - 628 501., Tamil Nadu, India - 628501 |
| U24121TN1991PTC021246 | MADURAI AGRO CHEMICALS AND FERTILIZERS PRIVATE LIMITED | 307, MAIN ROAD, KOVILPATTITAMIL NADU TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 628501 |
| U65900TN2012PTC086272 | KUMARAN CHITS PRIVATE LIMITED | 158/2C, NEW ROAD KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 628501 |
| U52190TN2020PTC135910 | EDUMART SOLUTIONS AND SERVICES PRIVATE LIMITED | D. NO. 94, PUTHUGRAMAM MAIN ROAD KOVILPATTI , Kovilpatti, Tamil Nadu, India - 628501 |
| U72900TN2019PTC131457 | TESREN TECHNOLOGIES PRIVATE LIMITED | 5B, THIRUPATHI COLONY, PASUVATHANAI ROAD KOVILPATTI, TUTICORIN DISTRICT , KOVILPATTI, Tamil Nadu, India - 628501 |
| U24291TN1996PTC035050 | LIBERTY MATCH COMPANY PRIVATE LIMITED | 136-A,MAIN ROAD,S.S.D.TOWERS, KOVILPATTI VOC DIST., , PIN 628501, Tamil Nadu, India - 628501 |
| U24291TN1951PTC000461 | THE COMORIN MATCH INDUSTRIES PRIVATE LIMITED | 74, MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| AAA-3552 | ADVIKA SOFTWARE SOLUTIONS LLP | 116A, MAIN ROAD KOVILPATTI, Tamil Nadu, India - 628501 |
| U51311TN2006PTC059882 | SHRI JOTHILINGAM PATTU MAHAL PRIVATE LIMITED | 657 MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| U70101TN2007PTC064270 | THANGA MAHALAKSHMI REALTORS PRIVATE LIMITED | 351, MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| U17121TN2006PTC060238 | BENITHA TEXTILES PRIVATE LIMITED | 142, KADALAIYUR MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| AAW-7634 | VENKATACHALAM AGENCY LLP | 6/2813 A Ilayarasanandal Road Kovilpatti, Tamil Nadu, India - 628501 |
| U70200TN2026PTC191787 | NILAM GRAND PRIVATE LIMITED | 192 A,MAIN ROAD KOVILPATTI,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U71100TN2024PTC170913 | CONEXRA SERVICES PRIVATE LIMITED | 83q Manthithoppu,Road,Kovilpatti,Kovilpatti,Tuticorin,Tamil Nadu,628501-India |
| U24299TN2020PTC139953 | HAYANTHIKAA ORGANIC PRIVATE LIMITED | 43-D, Bharathinagar, Main Road, , Kovilpatti, Tamil Nadu, India - 628501 |
| U24291TN2005PTC058278 | AARUVEL MATCHES PRIVATE LIMITED. | 1010-A SATTUR MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| 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.
| 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.