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
SREE VALATHI AMMAN CHITS PRIVATE LIMITED
CIN: U65992TN2004PTC053128 As on: 2026-07-13
SREE VALATHI AMMAN CHITS PRIVATE LIMITED (CIN: U65992TN2004PTC053128) is a Private company incorporated on 30 Apr 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.SREE VALATHI AMMAN CHITS 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)].
SREE VALATHI AMMAN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2004PTC053128 and its registration number is 53128. Users may contact SREE VALATHI AMMAN CHITS PRIVATE LIMITED on its Email address - . Registered address of SREE VALATHI AMMAN CHITS PRIVATE LIMITED is NO.27-B/7. FIRSTFLOOR,FAREETHA COMPLEX, TOWN EXTN, MYLADHUTHURAI , 609 001, Tamil Nadu, India - 000000.
Current status of SREE VALATHI AMMAN CHITS PRIVATE LIMITED is - Under process of striking 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SREE VALATHI AMMAN CHITS 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 SREE VALATHI AMMAN CHITS
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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 SREE VALATHI AMMAN CHITS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SREE VALATHI AMMAN CHITS
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Past Directors & Key Managerial Personnel of SREE VALATHI AMMAN CHITS
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| CIN | Company Name | Company Address |
|---|---|---|
| U31903TN2005PTC057350 | BRIGHT & LIGHT ELECTRICALS PRIVATE LIMITED | PLOT NO.1-B, DOOR NO.7SWAMY NAGAR EXTN-1 ULLAGARAM , CHENNAI 600 091, Tamil Nadu, India - 000000 |
| U15499TN1996PTC035809 | PON ROSE MARKETING PRIVATE LIMITED | NO.24, ALLEN STREET COURT ROADNAGER LOIL KANYAKUMARI DIST TAMIL NADU-629 001 , TAMIL NADU-629 001, Tamil Nadu, India - 000000 |
| U24231TZ1999PTC008831 | GODSON BRIKSAN PHARMACEUTICALS PRIVATE LIMITED | NO.27B, NEW AGRAHARAM,PALANI ROAD, DINDIGUL-624 001 , NA, Tamil Nadu, India - 000000 |
| U74140TN1997PTC037266 | IMC MANAGEMENT CONSULTANCY SERVICES PRIV ATE LIMITED | S.R.COMPLEX,NO.1 B, NORTH PRADAKSHNAM ROAD ,KARUR TOWN, , KARUR TK,KARUR, Tamil Nadu, India - 000000 |
| U51909TN2002PTC048794 | WIN VIN EXIM PRIVATE LIMITED | NO.27-28, WOODS ROAD,B.R.COMPLEX, MOUNT ROAD, , CHENNAI - 600 002., Tamil Nadu, India - 000000 |
| U64204TN2002PTC050108 | MADURA CABLE NET PRIVATE LIMITED | NO.32, MAHAL 7TH STREET,MADURAI - 625 001. MADURAI - 625 001. , MADURAI - 625 001., Tamil Nadu, India - 000000 |
| U70109TN2005PTC055545 | UPASI PROPERTY MART PRIVATE LIMITED | NO.27-28, B.R.COMPLEX,1ST FLOOR, WOODS ROAD, MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 000000 |
| U72300TN2000PTC045446 | BROLLCOM INFO SOLUTION PRIVATE LIMITED | NO.130, MAHADANA STREET,MAYILADUTHURAI , NAGAPATTINAM - 609 001., Tamil Nadu, India - 000000 |
| U72400TN2004PTC054216 | K.K.RAM TECKNOLOGIES PRIVATE LIMITED | BBC COMPLEX, FLAT NO.79NO.65, PRAKASHAM SALAI BROADWAY, , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U67120TN2005PTC055453 | SHREE CHANDRAGURU INVESTMENT SERVICES PRIVATE LIMITED | NEW NO.27, OLD NO.9/1LAKSHMIPURAM 5TH STREET , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U51420TN2005PTC057642 | OCTOGEN IRON & STEELS INDIA PRIVATE LIMITED | OLD NO.34, NEW NO.65,EBRAHIMJI SAHIB STREET I FLOOR, GEORGE TOWN , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U63040TN2004PTC054640 | THAMIZHAN TOURS AND TRAVELS INDIA PRIVAT E LIMITED | NO.13,(OLD NO.7,8), II FLOORJOHN SELVARAJ NAGAR CRC MAIN ROAD, KUMBAKONAM , THANJAVUR 612 001, Tamil Nadu, India - 000000 |
| U67190TN2002PTC048796 | A P N MARKETING COMPANY PRIVATE LIMITED | NEW NO.7, OLD NO.35/13,THEVAR PUTHU STREET, PERIAMILAGU PARAI, , TRICHY - 620 001., Tamil Nadu, India - 000000 |
| U51397TN2001PTC047657 | HERBO EVERGREEN MARKETERS PRIVATE LIMITE D | DOOR NO.113, SHOP NO.12 & 13,MPM SHOPPING COMPLEX, 25, S.N. HIGH ROAD, , TIRUNELVELI-627 001., Tamil Nadu, India - 000000 |
| U24231TN1998PTC040867 | PEACOCK PHARMA PRIVATE LIMITED | NO.27,VADAMALAI STREETPURASAWAKKAM CHENNAI-7. , CHENNAI-7., Tamil Nadu, India - 000000 |
| U72300TN1994PTC028141 | COMERIN COMPUTERS & CONSULTANCY PRIVATE LIMITED | NO.10/B, COURT ROADNAGER 629 001 , NAGER 629 001, Tamil Nadu, India - 000000 |
| U70101TN1993PTC025750 | J. MATADEE ECOPARKS (CHENNAI) PRIVATE LI MITED | 27B, MOOKAR NALLAMUTTUR STREETMADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 000000 |
| U33209TN1991PTC021788 | SILVER COLOR LAB PRIVATE LTD | SHOP NO:28,BAIYA COMPLEX,PURASAWAKKAM HIGH ROAD, MADRAS-7 , MADRAS-7, Tamil Nadu, India - 000000 |
| U65993TN1992PLC023681 | APEX CAPITAL SERVICES LIMITED | B-7,91, GOVINDAPPA NAICKENSTREET, CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 000000 |
| U65991TN1994PTC026815 | LUNIA CHIT FUNDS PRIVATE LIMITED | NO.7, GODOWN STREETIST FLOOR MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 000000 |
| U65992TN2002PTC049582 | SREE CORRIMONY CHIT FUNDS PRIVATE LIMITE D | NO.7, JAWAHAR STREET,RAMAVARAMAPURAM, NAGERCOIL-629 001. , NAGERCOIL-629 001., Tamil Nadu, India - 000000 |
| U24222TN1993PTC025582 | MARUTI PAINTS PRIVATE LIMITED | NO.4, VENKATA RAYA STREETGEORGE TOWN MADRAS-600 001 , MADRAS-600 001, 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 |
| U55101TN2005PTC055277 | KALYANA BIRIYANI HOTEL PRIVATE LIMITED | NO.1, POST OFFICE STREETGEORGE TOWN CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U62100TN2003PTC052020 | TRZ SUNSHINE TRAVELS PRIVATE LIMITED | NO.05,SIVA PLAZZA COMPLEX,ROYAL ROAD, CONTONMENT, TRICHY-620 001. , TRICHY-620 001., Tamil Nadu, India - 000000 |
| U65991TN1992PTC023428 | SUKRA CHIT FUND PVT. LTD | ROOM NO.4,MANI COMPLEX,II FLOOR,59,NORTH CAR ST, TIRUNELVELI TOWN , TIRUNELVELI TOWN, Tamil Nadu, India - 000000 |
| U65191TN1994PTC027111 | RANGOON FINANCE (MADRAS) PRIVATE LIMITED | 7/41, IIND LINE BEACH ROATWENTY STAR COMPLEX MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 000000 |
| U51909TN2004PTC053145 | SRI JAAYAM NETWORK MARKETING PRIVATE LIMITED | NO.40-B, PUKKADAI STREETKORANAD, MAYILADUTHARAI NAGAPATTINAM DIST. 609 002 , NAGAPATTINAM DIST. 609 002, Tamil Nadu, India - 000000 |
| U27209TN1985PTC011559 | DUKAI FOUNDRY PRIVATE LIMITED | PLOT NO.3E & 4E,SIPCOTINDUSTRIAL COMPLEX PUDUKKOTTAI PIN-622 001 , PIN-622 001, 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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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.