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
RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED
CIN: U65992TN2004PTC052423 As on: 2026-07-13
RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED (CIN: U65992TN2004PTC052423) is a Private company incorporated on 29 Jan 2004. 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.
RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RELIANCE CHIT FUNDS (TAMIL NADU) 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 RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED are KUMARAN NANDAKUMAR, and NANTHAKUMAR PREETHA.
RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2004PTC052423 and its registration number is 52423. Users may contact RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED is NO.5, PADMANABHA NAGAR,ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000.
Current status of RELIANCE CHIT FUNDS (TAMIL NADU) 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 RELIANCE CHIT FUNDS (TAMIL NADU) 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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Purchase full report of RELIANCE CHIT FUNDS (TAMIL NADU)
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 RELIANCE CHIT FUNDS (TAMIL NADU) 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 RELIANCE CHIT FUNDS (TAMIL NADU)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01692452 | KUMARAN NANDAKUMAR | Director | 2004-01-29 |
| 03335466 | NANTHAKUMAR PREETHA | Director | 2004-01-29 |
Past Directors & Key Managerial Personnel of RELIANCE CHIT FUNDS (TAMIL NADU)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARAN NANDAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE CHITS INDIA PRIVATE LIMITED | U65992TN2005PTC055257 | Director | 2005-02-01 | Ongoing |
Other Directorships of NANTHAKUMAR PREETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE CHITS INDIA PRIVATE LIMITED | U65992TN2005PTC055257 | Director | 2005-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2004PTC053593 | KRISYS INDIA PRIVATE LIMITED | NEW NO.103, V STREET,PADMANABHA NAGAR, ADYAR, CHENNAI-20 , ADYAR, CHENNAI-20, Tamil Nadu, India - 000000 |
| U52321TN1995PTC030088 | ABACUS TRADING PRIVATE LIMITED | FLAT 1-E,NO.5,K.B.NAGAR IST MAIN ROAD, ADYAR,CHENNAI-20 , ADYAR,CHENNAI-20, Tamil Nadu, India - 000000 |
| U74210TN1992PTC024101 | SRI RAGHAVENDRA COACH BUILDERS AND FABRI CATORS PRIVATE LIMITED | NO.8,'J' APARTMENTS, 3,3RDCROSS STREET KASTURI BAAI NAGAR, ADYAR, CHENNAI-20 , NAGAR, ADYAR, CHENNAI-20, Tamil Nadu, India - 000000 |
| U45202TN2003PTC051015 | SATHVIKA CONSTRUCTION PRIVATE LIMITED | NEW NO.75, OLD NO.33A, FLAT-11I MAIN ROAD GANDHI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U27104TN1984PLC010958 | SOMANI ALLOYS LTD | NO.12,5TH MAIN ROAD,KASTURBA NAGAR,ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U72200TN2002PTC048941 | HI-REACH INFOTECH CHENNAI PRIVATE LIMITE D | NO.5, ADYAR BRIDGE ROAD,1ST FLOOR OPP:MALAR HOSPITALS ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U15141TN1997PTC039671 | ARVIND REFINERIES (INDIA) PRIVATE LIMITED | 6, 5TH STREET,BAKTHAVACHALAM NAGAR, ADYAR, CHENNAI: 20. , ADYAR, CHENNAI: 20., Tamil Nadu, India - 000000 |
| U45203TN2002PTC048954 | BALAKRISHNAS PROPERTYS PRIVATE LIMITED | NO.6, III STREET,BAKTHAVATSALAM NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U65933TN1990PTC019277 | SASHVATH FINANCE & INVESTMENTS PVT. LTD. | 5,V CROSS ST,INDIRA NAGAR, ADYAR,CHENNAI-20 , ADYAR,CHENNAI-20, Tamil Nadu, India - 000000 |
| U55202TN2003PTC051603 | TCPG RESTAURANT INDIA PRIVATE LIMITED | NO.10, 2ND AVENUE,SASTRI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U74994TN2003PTC050477 | VSS INTERIORS PRIVATE LIMITED | 75/33A, FLAT NO.11, 2ND FLOOR,I MAIN ROAD GANDHI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U29309TN1990PLC019541 | PURE TECH ENGINEERING LIMITED. | 6/13, SECOND STREET PADMANABHANAGAR ADYAR CHENNAI20 , NAGAR, ADYAR CHENNAI20, Tamil Nadu, India - 000000 |
| U74140TN1990PTC019759 | SCORE EDUCATION SYSTEMS PVT.LTD. | 9/6, I STREET VENKATEESWARANAGAR ADYAR CHENNAI20 , NAGAR ADYAR CHENNAI20, Tamil Nadu, India - 000000 |
| U74130TN2003PTC050645 | INDAM MULTIVENTURES PRIVATE LIMITED | OLD NO.70, NEW NO.6,TEACHERS COLONY, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U99999TN2000PLC044520 | BETA MAA AGRO FOODS & EXPORTS LIMITED | NO.17, PARAMESWARI NAGAR,II STREET, ADYAR, CHENNAI-20. , CHENNAI-20., Tamil Nadu, India - 000000 |
| U51909TN2004PTC054113 | VALLI MALAI IMPORTS & EXPORTS PRIVATE LIMITED | NO.23, IST MAIN ROAD,KASTHURIBA NAGAR,, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U92490TN1999PTC043861 | SUNTEL ENTERTAINMENTS PRIVATE LIMITED | NO7,FIRST CRESCENT ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U45209TN2004PTC053599 | CEEDEEYES TECH PARK PRIVATE LIMITED | NEW NO.42, 2ND MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20 , CHENNAI-20, Tamil Nadu, India - 000000 |
| U72300TN1998PTC040558 | SEQUEL SOLUTIONS PRIVATE LIMITED | NO.106,5TH STREETPADMANABHA NAGAR ADYAR , CHENNAI-20., Tamil Nadu, India - 000000 |
| U92199TN2002PTC049869 | ESTUARY ISLANDS PRIVATE LIMITED | NO.5, I AVENUE,SHANTHI NAGAR, ADYAR, , CHENNAI-20., Tamil Nadu, India - 000000 |
| U80301TN2002PTC049198 | INDUS VALLEY EDUCATION PRIVATE LIMITED | NO.5/2, 8TH CROSS STREET,SHASTRI NAGAR, ADYAR, , CHENNAI-20., Tamil Nadu, India - 000000 |
| U14102TN2003PTC051010 | KALINGA STONES PRIVATE LIMITED | NO.24, BALARAMAN STREET,SUBHA GRAHA, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U72200TN2003PTC050818 | INSOFT INTERNATIONAL PRODUCTS PRIVATE LI MITED | 4TH FLOOR, SORRENTO,NO.6, L.B.ROAD, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U72200TN2003PTC050500 | GRANDEUR SYSTEMS AND SOLUTIONS PRIVATE L IMITED | 1, CEEBROS ARCADE,KASTHURIBAI NAGAR, 3RD CROSS STREET, ADYAR, CHENNAI-20. , STREET, ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U74994TN2002PTC049233 | V.B.M. ASSOCIATES PRIVATE LIMITED | NO.F-8, NO.38/73, BROWN NESTAPARTMENTS II MAIN ROAD, GANDHI NAGAR, , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U32109TN2000PLC046048 | FC INFORMATION AND TECHNOLOGY SERVICES LIMITED | NO.7,FIRST AVENUE SHASTRINAGAR, CHENNAI 20 , NAGAR, CHENNAI 20, Tamil Nadu, India - 000000 |
| U92142TN2001PTC047412 | STHAPATHI INDIAN TEMPLE ARCHITECTURE AND SCULPTURE PRIVATE LIMITED | NO.20, VENKATRATHNAM NAGAR EXT2ND STREET, ADYAR, , CHENNAI - 20., Tamil Nadu, India - 000000 |
| U30007TN1994PTC027752 | RENOVA ELECTRONICS PRIVATE LIMITED | 44,FIRST MAIN ROAD,GANDHINAGAR,ADYAR CHENNAI 20. NAGAR,ADYAR CHENNAI 20. , CHENNAI, Tamil Nadu, India - 000000 |
| U65991TN1991PTC020315 | AFCO FINANCIAL SERVICES PVT LTD | NEW NO.50 OLD NO.21BSECOND MAIN ROAD KASTHURIBAI NAGAR ADYAR , CHENNAI-20, 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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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.