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
R.K.V.CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2002PTC049366 As on: 2026-07-13
R.K.V.CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2002PTC049366) is a Private company incorporated on 05 Aug 2002. 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.
R.K.V.CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.R.K.V.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 R.K.V.CHIT FUNDS PRIVATE LIMITED are RENGANAYAGI SUBBIAH, PONRAJ SANKARAPPANAICKER, KONDALRAJ PALANISAMY, . GOVINDARAJAN, SUBBANAICKER SUBBURAJ, VENKATASAMY ALAVANTHAR, and KRISHNASAMY SELVARAJ.
R.K.V.CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2002PTC049366 and its registration number is 49366. Users may contact R.K.V.CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.K.V.CHIT FUNDS PRIVATE LIMITED is NO. 28, SETHY PALACE KOVILPATTI (P.0.) , TUTICORIN, Tamil Nadu, India - 000000.
Current status of R.K.V.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 R.K.V.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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 R.K.V.CHIT FUNDS
Purchase full report of R.K.V.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 R.K.V.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 R.K.V.CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02563871 | RENGANAYAGI SUBBIAH | Director | 2002-08-05 |
| 01854841 | PONRAJ SANKARAPPANAICKER | Director | 2002-08-05 |
| 02011951 | KONDALRAJ PALANISAMY | Director | 2002-08-05 |
| 02480426 | . GOVINDARAJAN | Director | 2002-08-05 |
| 02563184 | SUBBANAICKER SUBBURAJ | Director | 2002-08-05 |
| 02563850 | VENKATASAMY ALAVANTHAR | Director | 2002-08-05 |
| 02563861 | KRISHNASAMY SELVARAJ | Director | 2002-08-05 |
Past Directors & Key Managerial Personnel of R.K.V.CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RENGANAYAGI SUBBIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PONRAJ SANKARAPPANAICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVILPATTI MATCH CONSORTIUM PRIVATE LIMITED | U24291TN2008PTC066445 | Director | 2008-02-14 | Ongoing |
Other Directorships of KONDALRAJ PALANISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVILPATTI MATCH CONSORTIUM PRIVATE LIMITED | U24291TN2008PTC066445 | Director | - | 2014-11-01 |
| KOVILPATTI MATCH CONSORTIUM PRIVATE LIMITED | U24291TN2008PTC066445 | Managing Director | 2014-11-01 | Ongoing |
Other Directorships of . GOVINDARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGO LOGISTICS PRIVATE LIMITED | U60200TN2009PTC074108 | Director | 2009-12-31 | Ongoing |
| KAMION SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63000TZ2021PTC036078 | Additional Director | - | 2022-11-22 |
| KAMION SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63000TZ2021PTC036078 | Director | - | 2023-04-01 |
| R.K.V. CARGO MOVERS PRIVATE LIMITED | U63090TZ2003PTC029640 | Director | 2003-05-09 | Ongoing |
| KAMION LOGISTICS PRIVATE LIMITED | U72900TN2016PTC103743 | Managing Director | 2016-01-20 | Ongoing |
Other Directorships of SUBBANAICKER SUBBURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATASAMY ALAVANTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNASAMY SELVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921TN1993PTC025439 | RENGAVILAS FINANCING PRIVATE LIMITED | 376/27-C, A.K.S. THEATRE ROAD(0PP.A.S.K. THEATRE) KOVILPATTI TUTICORIN DIST , KOVILPATTI TUTICORIN DIST, Tamil Nadu, India - 000000 |
| U63090TN2005PTC056079 | HEXA SHIPPING PRIVATE LIMITED | NO.136, P S P NAGAR,KORAMPALLAM, TUTICORIN-628 101. , TUTICORIN-628 101., Tamil Nadu, India - 000000 |
| U15419TN1991PTC021492 | AKILAA CANDY P. LTD | FLAT NO.15, P.A.APARTMENTS,NO.21,I MAIN ROAD R.A.PURAM, ,MADRAS-28 , ,MADRAS-28, Tamil Nadu, India - 000000 |
| U51102TN1997PTC039337 | ASIA PULP & PAPERS PRIVATE LIMITED | NO.4, PARK AVENUE,K P PURAM, CHENNAI-28. , CHENNAI-28., Tamil Nadu, India - 000000 |
| U99999TN2000PLC001439 | MOFUSSIL WAREHOUSE & TRADING CO.LTD. | DAREHOUSEPARRY'SCORNER,P.B.N0.12,MADARAS. , P.B.N0.12, MADARAS., Tamil Nadu, India - 000000 |
| U14220TN2006PTC060091 | M.S.A. SALT PRIVATE LIMITED | NO.28, PEREIRA STREETTUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U51211TN2005PTC055931 | ANANTHAMMAL KASI EXPORTERS PRIVATE LIMITED | NO.780-K, PAL PANDIAN PETTAIMAIN ROAD KOVILPATTI 627 701 , TUTICORIN DIST, Tamil Nadu, India - 000000 |
| U65910TN1995PTC029900 | MYLAI KARPAGAMBAL FINANCE AND LEASING PRIVATE LIMITED | OLD NO.12/NEW NO.21,SAMBANDAMSTREET,FIRST FLOOR MANDAVELI, CHENNAI 28. , CHENNAI 28., Tamil Nadu, India - 000000 |
| U93090TN1983PTC010207 | FILON ENGINEERS PRIVATE LIMITED | RATHNAPRABHA,PLOT NO.9 & 10,NO.3,KARPAGAM AVENUE, MADRAS-28 , MADRAS-28, Tamil Nadu, India - 000000 |
| U92490TN2004PTC053394 | DTX STUDIOS PRIVATE LIMITED | NO.31, OLD NO.17B, IV MAINROAD, R.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000 |
| U70101TN1994PTC029177 | MYLAI KARPAGAMBAL FARMS AND RESORTS PRIV ATE LIMITED | OLD NO.12/NEW NO.21,SAMBANDAMSTREET,FIRST FLOOR MANDAVELI,CHENNAI 28.' , MANDAVELI,CHENNAI 28.', Tamil Nadu, India - 000000 |
| U74999TN2004PTC052385 | LAUNCHPAD VENTURES PRIVATE LIMITED | NEW NO.31, OLD NO.17B,IVMAIN ROAD, R.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000 |
| U19119TN1981PTC008897 | SHIEL LEATHERS PVT LTD | PLOT NO 342, DOOR NO 5,SECOND TRUST CROSS ST , MANDAVELIPAKKAM,MADRAS-28 , MANDAVELIPAKKAM,MADRAS-28, Tamil Nadu, India - 000000 |
| U32101TN1989PTC018297 | SUBBUDU ELECTRONICS PRIVATE LIMITED | NEW NO6, OLD NO.25NORTOON ROAD II FLOOR MANDAVEL I CHENNAI28 , I CHENNAI28, Tamil Nadu, India - 000000 |
| U15499TN1995PLC033640 | SIG AGRO FOOD LTD | 45-A,DIAMOND BAZAARP.B.NO.552,TRICHY 8 , P.B.NO.552,TRICHY 8, Tamil Nadu, India - 000000 |
| U65991TN1994PLC029061 | YOGAKSHEMA PERMANENT FUND LIMITED | NEW NO.224, (OLD NO.172)II FLOOR, R.K.MUTT ROAD MANDAVALI, CHENNAI 28. , MANDAVALI, CHENNAI 28., Tamil Nadu, India - 000000 |
| U14109TN2004PTC054156 | ASSS MINING (TUTICORIN) PRIVATE LIMITED | NO.3F, BALAVINAYAGAR KOVILSTREET, TUTICORIN STREET, TUTICORIN , STREET, TUTICORIN, Tamil Nadu, India - 000000 |
| U18101TN2005PTC055983 | ALAGURAM TEXTILES PRIVATE LIMITED | NO.43, MAIN ROADSRI RAMIAH BUILDING KOVILPATTI 628501 , TUTICORIN DISTRICT, Tamil Nadu, India - 000000 |
| U32301TN1996PTC036628 | NIZAM AGENCIES & DISTRIBUTORS PRIVATE LI MITED | P.B.NO.4, OLD PALACE BUILDINGSPUDUKKOTTAI-622 001 , PUDUKKOTTAI-622 001, Tamil Nadu, India - 000000 |
| U55101TN2002PTC048521 | SRI BHADRAKALI HOTELS PRIVATE LIMITED | NO.1-B, NATARAJAPURAM,TUTICORIN-628 002. TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 000000 |
| U63090TN2002PTC050052 | VINUSHA CONTAINER LINE PRIVATE LIMITED | NO.49, THATTAR STREET,TUTICORIN-628 001. TUTICORIN-628 001. , TUTICORIN-628 001., Tamil Nadu, India - 000000 |
| U24231TN2004PTC052281 | PRO GREEN PRODUCTS PRIVATE LIMITED | NO.74, GREAT COTTON ROAD,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000 |
| U65993TN1994PTC029200 | GRACE SECURITIES PRIVATE LIMITED | NO.20,V TRUST CROSS STREETMANDAVELI,MADRAS-28 MANDAVELI,MADRAS-28 , MANDAVELI,MADRAS-28, Tamil Nadu, India - 000000 |
| U15127TN1999PTC057808 | PHILLIPS FOODS INDIA PRIVATE LIMITED | B-7, PLOT NO.75/76, SIPCOT INDUSTRIAL COMPLEX P O MADATHOOR PO , TUTICORIN 628 008, Tamil Nadu, India - 000000 |
| U05001TN1994PLC029360 | CRESTWORLD MARINE LIMITED | NO.90,III STREET,KARPAGAM AVENUE,MADRAS-28 KARPAGAM AVENUE,MADRAS-28 , KARPAGAM AVENUE,MADRAS-28, Tamil Nadu, India - 000000 |
| U14102TN2004PTC052391 | M.S.H. GRANITES PRIVATE LIMITED | 41, NAGESWARA SANNADHI ST,A.R.PALACE, P.B.NO.3, KUMBAKONAM-612 001. , KUMBAKONAM-612 001., Tamil Nadu, India - 000000 |
| U72900TN2000PTC046092 | MEDICINE DOT COM PRIVATE LIMITED | NO.18, MAHALAKSHMI PALACE,11-14 P.S.SIVA SAMI SALAI, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 000000 |
| U72300TN2000PTC044816 | REFDOC.COM PRIVATE LIMITED | 1-B, NIRUPA PALACE,PLOT NO.P56, VITH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U72300TN2000PTC044989 | AHAD INFOTECH PRIVATE LIMITED | 1-B, NIRUPA PALACE,PLOT NO.P56, VITH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.