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
SHREE MUTHU KUMARAN CHIT PRIVATE LIMITED
CIN: U65992TN2004PTC052545 As on: 2026-07-13
SHREE MUTHU KUMARAN CHIT PRIVATE LIMITED (CIN: U65992TN2004PTC052545) is a Private company incorporated on 17 Feb 2004. 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. 250000.00.SHREE MUTHU KUMARAN CHIT 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)].
SHREE MUTHU KUMARAN CHIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2004PTC052545 and its registration number is 52545. Users may contact SHREE MUTHU KUMARAN CHIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MUTHU KUMARAN CHIT PRIVATE LIMITED is 73, WEST ST, KARAM PO,KANANAMMANPURAM KANYAKUMARI-DIST 628 201 , 628 201, Tamil Nadu, India - 000000.
Current status of SHREE MUTHU KUMARAN CHIT 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 SHREE MUTHU KUMARAN CHIT 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.
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 SHREE MUTHU KUMARAN CHIT
Purchase full report of SHREE MUTHU KUMARAN CHIT
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 SHREE MUTHU KUMARAN CHIT 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 SHREE MUTHU KUMARAN CHIT
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Past Directors & Key Managerial Personnel of SHREE MUTHU KUMARAN CHIT
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1997PLC038590 | VISHVASH BENEFIT FUND LIMITED | 17/A, ST.MICHAEL'S STREET,MELA ASARIPALLAM ASARIPALLAM P.O. , KANYAKUMARI-629 201, Tamil Nadu, India - 000000 |
| U27201TN1999PTC042498 | ZINNIAH METALS PRIVATE LIMITED | 3/20, PARATHER STREET,KURUMBUR, TUTICORIN (DIST) DIST - PIN : 628 207. , DIST - PIN : 628 207., Tamil Nadu, India - 000000 |
| U21023TN2004PTC052498 | SUMUGA PACKAGING PRIVATE LIMITED | 5, SIDCO INDUSTRIAL ESTATE,PHASE I, GUMIDIPOONDI, THIRUVALLUR DIST-601 201 , THIRUVALLUR DIST-601 201, Tamil Nadu, India - 000000 |
| U15141TN1991PTC020600 | RAGAVENDRA SOLVENT EXTRACTS PRIVATE LIMITED | 35 A, BAZAAR STREET, CHINNASALEM, S.A.DIST. PIN-606 201 , SALEM, S.A.DIST., PIN-606 201, Tamil Nadu, India - 000000 |
| U26941TN2006PTC060348 | HI-TECH FLYASH (INDIA) PRIVATE LIMITED | NO.2/101-5, TIRUCHENDUR ROADMUTHIAPURAM THOOTHUKUDI 628 628 005 , THOOTHUKUDI 628 628 005, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028147 | TUTICORIN SELVAMANI CHIT FUND PRIVATE LIMITED | 37, ST PERTER'S KOVIL STTUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U63012TN2005PTC055236 | UMESH SHIPPING SERVICES PRIVATE LIMITED | 79, BRYANT NAGAR12TH STREET (WEST)) TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 000000 |
| U27104TN2004PTC054703 | TUTICORIN STEELS PRIVATE LIMITED | NO.79, BRYANT NAGAR12TH STREET WEST TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 000000 |
| U17115TN1991PTC020338 | CROCON CARTONS PVT LTD | 20/1, KARUPPAN STREET SIVAKASI20/1 KARUPPAN STREET SIVAKASI 20/1 KARUPPAN STREET SIVAKASI , 20/1, KARUPPAN STREET SIVAKASI, Tamil Nadu, India - 000000 |
| U45201TN2004PTC052926 | KUMARAN BUILDERS PRIVATE LIMITED | 5/13E, THIRUMANGAI MIDDLE ST,PASUVANTHANAI ROAD, KOVILPATTY-628 501 , TUTICORIN DIST, Tamil Nadu, India - 000000 |
| U27209TN1943NPL003486 | THE KERALA MUDALY SAMUDAYAM | WEAVERS ST AMSITHENGAPATTINAM P O 629173 KANYAKUMARI DIST , KANYAKUMARI DIST, Tamil Nadu, India - 000000 |
| U01409TN1995PTC030601 | TIRUCHENDUR PLANTATIONS PRIVATE LIMITED | 19, BROTHERTON STREETNAZERETH CHIDAMBARANAR DISTRICT , TAMIL NADU 628 617, Tamil Nadu, India - 000000 |
| U24139TN2004PTC054481 | KAMAL HEALTHCARE PRODUCTS PRIVATE LIMITED | 180, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U52334TN2005PTC055479 | SATHYA AGENCIES PRIVATE LIMITED | 370-A, PALAYAMKOTTAI ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000 |
| U36911TN2005PTC055795 | AVM MARIMUTHU NADAR AND SONS PRIVATE LIMITED | 182, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U26941TN1995PTC033883 | SRI ANANDA VINAYAGAR CEMENTS P LTD | 53/9,KATHIRESAN KOIL STREETTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000 |
| U45201TN2005PTC056161 | A.M.MALAR CONSTRUCTIONS PRIVATE LIMITED | 6L, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U51102TN2003PTC051584 | SSC PETROLEUM PRIVATE LIMITED | 310-A, MAIN ROAD,KOVILPATTI-628 501. KOVILPATTI-628 501. , KOVILPATTI-628 501., 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 |
| U55101TN2004PTC054265 | HOTEL NALAS PRIVATE LIMITED | NO.54, GIN FACTORY ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000 |
| U51909TN2003PTC052227 | NAZARETH EXPORTS & IMPORTS PRIVATE LIMITED | NO.45, ISAAC STREET,NAZARETH-628 617 NAZARETH-628 617 , NAZARETH-628 617, Tamil Nadu, India - 000000 |
| U65991TN1982PTC009309 | SRI SAMAYPURI CHIT FUNDS PRIVATE LIMITED | NO.64, MADURAI-62.WEST MASI ST WEST MASI ST , WEST MASI ST, 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 |
| U01122TN2003PTC050326 | MAMTHA AGRO FARMS PRIVATE LIMITED | 771, MAPR COMPLEX MAIN ROAD,KOVILPATTI-628 501. KOVILPATTI-628 501. , KOVILPATTI-628 501., Tamil Nadu, India - 000000 |
| U63022TN2005PTC057289 | MERCURY WAREHOUSE SYSTEMS PRIVATE LIMITED | NO.111/57, STATE BANK COLONYTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000 |
| U72900TN2004PTC054173 | NETSAVVY COMMUNICATIONS INDIA PRIVATE LI MITED | HOTEL ALWIN COMPLEX NEWCOLONY,TUTICORIN.628 003. COLONY,TUTICORIN.628 003. , COLONY,TUTICORIN.628 003., Tamil Nadu, India - 000000 |
| U65991TN1996PLC035674 | SAMUDHRA BENEFIT FUND LTD | SOUTH ST,THANJUR ARIMALAM)VIA) , PUDUKOTTAI:622 201, Tamil Nadu, India - 000000 |
| U72200TN2000PTC045552 | DEIVAM INFOTECH PRIVATE LIMITED | 1A, VOC SHOPPING COMPLEX,PALAYAM KOTTAI ROAD(WEST) , THOOTHUKUDI - 628 008., 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.
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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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