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
SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2003PTC051072 As on: 2026-07-13
SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2003PTC051072) is a Private company incorporated on 23 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 480000.00.
SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI SENTHIL KUMARAN 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 SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED are . SASIKALA, KRISHNAASARI MANTHIRAM, and . VELUMAYIL NADAR PERUMAL JEYAKUMAR.
SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2003PTC051072 and its registration number is 51072. Users may contact SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED is 1D, WEST STREET,UDANGUDI 628 203, TIRUCHENDUR TALUK, THOOTHUKKUDI DISTRICT , TALUK, THOOTHUKKUDI DISTRICT, Tamil Nadu, India - 000000.
Current status of SRI SENTHIL KUMARAN CHIT FUNDS 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 SRI SENTHIL KUMARAN 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 SRI SENTHIL KUMARAN CHIT FUNDS
Purchase full report of SRI SENTHIL KUMARAN 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 SRI SENTHIL KUMARAN 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 SRI SENTHIL KUMARAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02747201 | . SASIKALA | Director | 2003-06-23 |
| 02786649 | KRISHNAASARI MANTHIRAM | Director | 2003-06-23 |
| 02786667 | . VELUMAYIL NADAR PERUMAL JEYAKUMAR | Managing Director | 2003-06-23 |
Past Directors & Key Managerial Personnel of SRI SENTHIL KUMARAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SASIKALA
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Other Directorships of KRISHNAASARI MANTHIRAM
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Other Directorships of . VELUMAYIL NADAR PERUMAL JEYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40102TN2004PLC054284 | LAKSHMI POWER SUPPLIERS LIMITED | NO.198, THIRUMUKKUDALURRENGANATHANPETTAI POST KARUR TALUK & DISTRICT , KARUR TALUK & DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1993PLC025414 | PRIYADARSHINI FABS LIMITED | 361, MALLIPUDHUR VILLAGEMALLI-626141 SRIVILLIPUTTUR TALUK, KAMARAJAR DISTRICT , TALUK, KAMARAJAR DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1996PTC035399 | SHREE KAMALESH FINANCE PRIVATE LIMITED | NORTH STREET,MANAKUNDU POST,PAPANASAM TALUK, TANJORE DISTRICT , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U29141TN1994PTC027850 | INDJYOTHI GAS COMPANY PRIVATE LIMITED | 32,G.S.T. ROAD, KALIAPIRAN-PURAM VILLAGE MADURANDAGAM - TALUK, CHENGAI MGR DISTRI CT , TALUK, CHENGAI MGR DISTRICT, Tamil Nadu, India - 000000 |
| U01409TN1996PTC035400 | SREE KAMALESH AGRI DEVELOPMENT PRIVATE L IMITED | NORTH STREET,MANAKKUNDU POST, PAPANASAM TALUK, , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U93090TN1995PLC032462 | POOKA GARMENTS AND FLOWERS LIMITED | 1/60,NORTH STREET,MARUKKALANKULAM, TENKASI TALUK, , NELLAI KATTABOMMAN DISTRICT., Tamil Nadu, India - 000000 |
| U52321TN1995PTC032441 | A.C.S.EXPORTS PRIVATE LIMITED | DOOR NO.101,SOUTH STREET,PALAYAMPATTI POST, ARUPPUKOTTAI TALUK, , KAMRAJAR DISTRICT-626 112,, Tamil Nadu, India - 000000 |
| U13100TZ2005PLC011939 | TAMILNADU IRON ORE MINING CORPORATION LIMITED | POTTANERI VILLAGEMETTUR TALUK METTUR TALUK , SALEM DISTRICT, Tamil Nadu, India - 000000 |
| U21011TN1998PTC040987 | SRI VELAVAN PAPER & BOARD MILLS PRIVATE LIMITED | NEW R.S.NO.204/1VILAUGAMPADI VILLAGE MAYILAM POST, THINDIVANAM , TALUK,VILLUPURAM DISTRICT., Tamil Nadu, India - 000000 |
| U51909TN2005PTC057220 | NATURAL LEATHER EXPORTS PRIVATE LIMITED | SAKTHI MAJESTIC, A BLOCKFLAT NO.16A, NO.48, OKKIAM THORAPAKKAM VILLAGE, TAMBARAM , TALUK,KANCHEEPURAM DISTRICT, Tamil Nadu, India - 000000 |
| L24231TN1990PLC018934 | PRADEEP DRUG COMPANY LIMITED | SATHAMMAI VILLAGEMADHURANTHAKAM TALUK KANCHIPURAM DISTRICT , KANCHIPURAM DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1993PTC025630 | PAN INDIA TEXTILE MILLS PRIVATE LIMITED | 107-A, ARASANOOR VILLAGE,SIVAGANGAI TALUK SIVAGANGAI DISTRICT , DISTRICT, Tamil Nadu, India - 000000 |
| U51909TN1990PTC019653 | IDANGANKOTTAI FARMS PVT.LTD. | 2-25, NORTH WEST STREET,EDAMELAIYUR. MANNARGUDI TALUK. , TALUK., Tamil Nadu, India - 000000 |
| U65991TN1996PTC035485 | VENKAT VAISHNAVI CHITS PRIVATE LIMITED | 260, PERIYAKULAM ROADTHENI,PERIYAKULAM TALUK MADURAI DISTRICT , MADURAI DISTRICT, Tamil Nadu, India - 000000 |
| U01119TN1997PTC037386 | GOSHEN AGRO PROMOTERS PRIVATE LIMITED | 19, BROTHERTON STREET,NAZERETH-628 617 CHIDAMBARANAR DISTRICT , CHIDAMBARANAR DISTRICT, Tamil Nadu, India - 000000 |
| U01229TN1997PTC039182 | A - ONE SHEEP FARMS PRIVATE LIMITED | PERAMPATTU POSTTIRUPATHUR TALUK NORTH ARCOT DISTRICT , NORTH ARCOT DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1995PLC031276 | YARN INDIA SPINNERS LIMITED | DOOR NO.107-A, ARASANOORVILLAGE, SIVAGANGAI TALUK SIVAGANGAI DISTRICT , SIVAGANGAI DISTRICT, Tamil Nadu, India - 000000 |
| U01409TN1995PTC030814 | TOP POINT AGRO FARM PRIVATE LIMITED | THALAVAPALAYAM - POSTKARUR - TALUK TRICHY - DISTRICT , TRICHY - DISTRICT, Tamil Nadu, India - 000000 |
| U93090TN1988PLC016147 | G.T.V.SPINNERS LIMITED | S.F.NO 248/3PULANKINAR POST, ,UDAMALPET TALUK COIMBATORE DISTRICT , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042894 | KANNAN SYSTEMS PRIVATE LIMITED | 1/38G, PAVAI ILLAM,KATCHANAM POST, THIRUTHURA POONDI TALUK,TAMIL NADU , THIRUVARUR DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1994PLC027165 | PERAMBAKKAM BENEFIT FUND LIMITED | PERAMBAKKAM VILLAGE AND PTRIVELLORE TALUK CHENGAI MGR DISTRICT 631 , CHENGAI MGR DISTRICT 631, Tamil Nadu, India - 000000 |
| U65991TN1993PTC026188 | PILLAYARPATTI KARPAGA VINAYAGAR CHITS PR IVATE LIMITED | 55/A, SOUTH STREETSILLATTUR ARANTHANGI TALUK PUDUKKOTTAI DISTRICT-614 622 , PUDUKKOTTAI DISTRICT-614 622, Tamil Nadu, India - 000000 |
| U65991TN1993PTC025354 | PALAYAM SRI VISHNU CHIT FUND PVT LTD | 25/7 MAIN ROADUTHAMAPALAYAM POST & TALUK MADURAI DISTRICT-626 533 , MADURAI DISTRICT-626 533, Tamil Nadu, India - 000000 |
| U55101TN1996PTC036580 | GNANARAJ RESORTS PRIVATE LIMITED | 94-95 SUBBA NAICKER STREET,TUTICORIN-628 001 V O C DISTRICT , V O C DISTRICT, Tamil Nadu, India - 000000 |
| U51101TN1993PTC025671 | GRAFITI GRANITES INDIA PRIVATE LIMITED | HUSAIN NAGAR, ULUNDAI POSTTHIRUVALLUR TALUK CHENGAI MGR DISTRICT-602 105 , CHENGAI MGR DISTRICT-602 105, Tamil Nadu, India - 000000 |
| U01409TN1994PLC028673 | SURAKSHA FARMS LIMITED | KADAYAM ROAD, RAMNAGAR,ALANKULAM TALUK, NELLAI DISTRICT , TAMIL NADU, Tamil Nadu, India - 000000 |
| U51101TN1993PTC026474 | ALAMELU AMMAL AND UNNAMALAI AMMAL ENTERPRISES PRIVATE LIMITED | PERIYAVENMANI P.O.PERAMBALUR TALUK TRICHY DISTRICT , TAMIL NADU, Tamil Nadu, India - 000000 |
| U65992TN2002PTC049861 | UDANGUDI LAXMI CHIT FUNDS PRIVATE LIMITE D | 118-B, NORTH BAZAR,R.S.UTHIRAPANDI NADAR BULDG., UDANGUDI-628 203. , UDANGUDI-628 203., Tamil Nadu, India - 000000 |
| U15499TN1998PTC040222 | RATHANAVEL FOOD PRODUCTS PRIVATE LIMITED | 322,A, MAIN ROAD, BARUGUR POST635104 KRISHNAGIRI TALUK BHARMAPURI DISTRICT , BHARMAPURI DISTRICT, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100149662 | 2017-12-04 | - | 2024-03-12 | 340,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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.