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      ASSEFA CHITS PRIVATE LIMITED

      CIN: U65992TN2007PTC065713 As on: 2026-07-13
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      ASSEFA CHITS PRIVATE LIMITED (CIN: U65992TN2007PTC065713) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.

      ASSEFA CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSEFA 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)].

      Directors of ASSEFA CHITS PRIVATE LIMITED are SUBBIAH LOGANATHAN, and MUTHIAH VASANTHA.

      ASSEFA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2007PTC065713 and its registration number is 65713. Users may contact ASSEFA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSEFA CHITS PRIVATE LIMITED is NO. 1, LADY DOAK COLLEGE ROAD, , MADURAI, Tamil Nadu, India - 625002.

      Current status of ASSEFA CHITS 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 Names

      Previous CINs

      ZaubaCorp's company report for ASSEFA 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.

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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 ASSEFA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASSEFA CHITS
      DIN Director Name Designation Appointment Date
      00101039 SUBBIAH LOGANATHAN Managing Director 2015-10-30
      01977510 MUTHIAH VASANTHA Director 2008-01-18
      Past Directors & Key Managerial Personnel of ASSEFA CHITS
      DIN Director Name Designation Appointment Date Cessation
      00101039 SUBBIAH LOGANATHAN Director - 2015-10-30
      01079523 BALASUBRAMANIAN . Director - 2010-08-23
      Other Directorships of SUBBIAH LOGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      ASSEFA SEED PRODUCER COMPANY LIMITED U01400TN2013PTC092693 Director 2022-12-10 Ongoing
      SARVODAYA MILK PRODUCERS FEDERATION U15201TN1999NPL042857 Director 2022-12-07 Ongoing
      SEVA WOMEN DAIRY DEVELOPMENT U15201TN2000NPL045635 Director 2000-08-28 Ongoing
      SARVA SEVA DAIRY FEDERATION LIMITED U15209TN1997PLC039094 Director 2019-05-15 Ongoing
      SARVA SEVA DAIRY FEDERATION LIMITED U15209TN1997PLC039094 Director - 2014-03-07
      SARVA SEVA HABITAT PROMOTION LIMITED U45209TN1997PLC039093 Director 2019-08-09 Ongoing
      SARVA SEVA HABITAT PROMOTION LIMITED U45209TN1997PLC039093 Director - 2015-03-14
      ASSEFA FOOD MART PRIVATE LIMITED U52609TN2022PTC156644 Director 2022-11-16 Ongoing
      SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director 2003-03-28 Ongoing
      SARVA JANA SEVA KOSH LIMITED U65991TN1989PLC017138 Director - 2011-09-10
      SEVA TECH SOLUTIONS PRIVATE LIMITED U72200TN2008PTC070014 Managing Director 2008-11-27 Ongoing
      BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2009-07-24
      CHINNASALEM GRAMIN MILK PRODUCERS FEDERATION U91990TN2001NPL047567 Director 2014-10-13 Ongoing
      ASSEFA DAIRY DEVELOPMENT FEDERATION U93090TN1995NPL031821 Director - 2020-09-15
      Other Directorships of BALASUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      BEE CORPORATE SOLUTION LLP AAA-3700 Designated Partner 2011-02-04 Ongoing
      JAISIV HERB SHYNERGYS LLP AAX-3639 Partner 2021-06-10 Ongoing
      TIPPERARY COFFEE PRIVATE LIMITED U01100TN2020PTC140239 Director 2020-12-21 Ongoing
      BUD FOODS PRIVATE LIMITED U01111TN2009PTC072135 Director - 2009-08-05
      SUMO AGRICULTURAL OPERATIONS PRIVATE LIMITED U01403TN2007PTC065156 Director - 2007-11-29
      GALILEE PROPERTIES PRIVATE LIMITED U45204TN2008PTC066188 Director 2008-01-24 Ongoing
      TASTEC BUILDING TECHNOLOGIES INDIA PRIVATE LIMITED U45309TN2020PTC134329 Director - 2021-02-22
      ACME MARINE SERVICES PRIVATE LIMITED U63090TN2002PTC048828 Director 2008-01-28 Ongoing
      MUDHAL INCLUSIVE GROWTH INDIA FOUNDATION U65900TN2009NPL070810 Director 2009-02-21 Ongoing
      RAPPYGO SNACKING PRIVATE LIMITED U70200TN2016PTC112389 Director 2016-09-07 Ongoing
      YUHA TECHNOLOGIES PRIVATE LIMITED U72200TN2008PTC068087 Director 2008-06-06 Ongoing
      SHRI VIJAYEEBHAVA CONSULTANTS PRIVATE LIMITED U74140TN2000PTC046289 Director - 2007-06-20
      APT SOURCE CORPORATE SERVICES PRIVATE LIMITED U74140TN2002PTC049920 Director 2005-09-30 Ongoing
      JORA DEVELOPMENT SUPPORT SERVICE PRIVATE LIMITED U74140TN2008PTC066840 Director - 2012-03-05
      SYNERGY MARITIME RECRUITMENT SERVICES PRIVATE LIMITED U74900TN2014PTC096231 Director - 2014-07-16
      AURO ACE MANAGEMENT PRIVATE LIMITED U74910TN1998PTC041234 Additional Director - 2019-09-30
      AURO ACE MANAGEMENT PRIVATE LIMITED U74910TN1998PTC041234 Director 2019-09-30 Ongoing
      LAW LABZ CONSULTANCY PRIVATE LIMITED U74999TN2008PTC068216 Additional Director - 2010-09-30
      LAW LABZ CONSULTANCY PRIVATE LIMITED U74999TN2008PTC068216 Director 2010-09-30 Ongoing
      DOBIZINDIA PROFESSIONAL SERVICES PRIVATE LIMITED U74999TN2016PTC111021 Director 2016-06-21 Ongoing
      DOER MARINE INDIA PRIVATE LIMITED U74999TN2018PTC125521 Director - 2019-06-17
      SKILLWILL SOLUTIONS PRIVATE LIMITED U80301TN2014PTC095086 Additional Director - 2017-09-30
      SKILLWILL SOLUTIONS PRIVATE LIMITED U80301TN2014PTC095086 Director 2017-09-30 Ongoing
      Other Directorships of MUTHIAH VASANTHA
      Company Name CIN Designation Appointment Date Cessation
      SHANTHIGRAM DAIRY PROMOTION U91990TZ2000NPL010538 Director 2000-08-28 Ongoing

      CIN Company Name Company Address
      U93090TN1995NPL031821 ASSEFA DAIRY DEVELOPMENT FEDERATION NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002
      U01409TN1995PTC032772 JC WOODVILLE MANOR PRIVATE LIMITED No.14, Lady Doak College Road, , Madurai, Tamil Nadu, India - 625002
      U45200TN2009PTC070689 AATHEES WETCASTING MATERIAL PRIVATE LIMITED NO:26/2 LADY DOAK COLLEGE ROAD, BEHIND EVE'S ERA BUILDING, CHINNA CHOKKI KULAM, , MADURAI, Tamil Nadu, India - 625002
      U86202TN2023PTC158749 SRM DENTAL CLINIC PRIVATE LIMITED OLD NO. 11/1 , NEW NO. 54/1,V.P.RATHINASAMY NADAR ROAD, NEAR INCOME TAX OFFICE, B.B.KULAM Madurai,Madurai North,Madurai,Tamil Nadu,625002-India
      U46300TN2024PTC171451 MAARA CONSULTANCY SERVICES PRIVATE LIMITED 13-A,,LADY DOAK COLLEGE ROAD,,Madurai North,Madurai,Tamil Nadu,625002-India
      ABC-3855 TRINITY GREEN ENERGY LLP 9B, LADY DOAK COLLEGE ROAD CHINNA CHOKKIKULAM,Madurai North,Madurai,Tamil Nadu,India-625002
      U35106TN2025PTC178804 TRINITY GREEN-ENERGY PRIVATE LIMITED 9B, LADY DOAK COLLEGE,ROAD, CHINNA CHOCKIKULAM,Madurai North,Madurai,Tamil Nadu,625002-India
      U40300TN2012PTC087159 TRINITY GREEN ENERGY PRIVATE LIMITED 9B, LADY DOAK COLLEGE ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U52601TN2018PTC121388 VEERAM BUSINESS PRIVATE LIMITED OLD NO. 2913 & 1034/2A, NEW NO. 1025/1 & 1026/1 PART, GOKHALE ROAD, THALLAKULAM , MADURAI, Tamil Nadu, India - 625002
      U56102TN2026PTC192235 THE ELITEZ TEA CAFETERIA PRIVATE LIMITED No.1/1 Melur Road,KK Nagar,Madurai North,Madurai,Tamil Nadu,625002-India
      U70200TN2026PTC189881 ASTRA INTELLITECH PRIVATE LIMITED No 100/1, Suvi Tower,1st Floor, Palam Station Road,Madurai North,Madurai,Tamil Nadu,625002-India
      U46301TN2023PTC159712 PACIFIC EMPIRE TRADING PRIVATE LIMITED No 11, 1st Floor 1st Street,Gokhale Road, chinna chokkikulam,Madurai North,Madurai,Tamil Nadu,625002-India
      U17301TN1992PTC023325 SRI GANESH KNITTING COMPANY PRIVATE LIMITED PLOT NO.1,BHARATHI ULA ROAD,K..M.S.L.COLONY, RACE COURSE ROAD, , MADURAI-625002, Tamil Nadu, India - 000000
      U74900TN2013PTC092141 KUBERAR CHIT PRIVATE LIMITED NO:1/5A, 1st FLOOR, E2 E2 ROAD, 1st STREET, NEW COLONY, CHINNA CHOKKIKUL AM , MADURAI, Tamil Nadu, India - 625002
      U52321TN1992PTC023035 HAJEE MOOSA ENTERPRISES PRIVATE LIMITED NO:90, ALAGAR KOIL ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002
      U70101TN1994PTC027975 PAL PROMOTERS PRIVATE LIMITED Door No 20/1 Old No 21, Vaigai North Bank Road, Alwarpuram, Thiruvengadapuram, , Madurai, Tamil Nadu, India - 625002
      U74999TN2011PTC081063 THIRUMALAI ADVERTISING PRIVATE LIMITED NEW NO.24-B (OLD NO.63), 1ST FLOOR,BESANT ROAD, (BACKSIDE: ARIVU THIRUKKOVIL) CHINNA CHO KKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U43299TN2024PTC172859 ATHEES PROPERTIES DEVELOPER PRIVATE LIMITED NO.1, DR VARATHARAJULU,NAIDU ROAD,KAMARAJARNAGAR,Madurai North,Madurai,Tamil Nadu,625002-India
      ACF-1029 AZHAGARMALAI TRADERS LLP D NO 1/M2,BESANT ROAD, CHOKKIKULAM,Madurai North,Madurai,Tamil Nadu,India-625002
      U85100TN2022NPL151827 RENGA FOUNDATION SHOP NO. 1, KALLAGAR COMPLEX ALAGAR KOVIL MAIN ROAD, TALLAKULAM,MADURAI,Madurai,Tamil Nadu,625002-India
      U85499TZ2025PTC036384 VRIKSHA VARTHAAN PRIVATE LIMITED No. 71 , 1ST Floor,P T RAJAN ROAD,Madurai North,Madurai,Tamil Nadu,625002-India
      U73100TN1991NPL021354 KATIE WILCOX EDUCATION ASSOCIATION LADY DOAK COLLEGE CAMPUS, THALAKULAM, , MADURAI, Tamil Nadu, India - 625002
      U52290TN2024PTC175105 NARAYANA TRANSPORT - SERVICES PRIVATE LIMITED No 2, LAJAPATHIRAI ROAD, CHINNA CHOKKIKULAM,Madurai Corporation Building, Madurai, Madurai North,Madurai North,Madurai,Tamil Nadu,625002-India
      U15549TN2020PTC137563 CAPMAN INDIA CONSUMER PRODUCTS PRIVATE LIMITED NO.52/1, HAKKIM AJMALKHAN ROAD NARIMEDU , MADURAI, Tamil Nadu, India - 625002
      U63000TN2022PTC150218 RENGA TOURS AND TRAVELS INDIA PRIVATE LIMITED SHOP NO 1 KALLALAGAR COMPLEX ALAGAR KOVIL MAIN ROAD TALLAKULAM , MADURAI, Tamil Nadu, India - 625002
      U74999TN2021PTC143946 RENGA PLANNERS PRIVATE LIMITED SHOP NO 1 KALLALAGAR COMPLEX, ALAGAR KOVIL MAIN ROAD TALLAKULAM, , MADURAI, Tamil Nadu, India - 625002
      U17299TN2021PTC146059 MAASAATHUVAAN MERCANTILE PRIVATE LIMITED HELLO KUTTY BUILDING,NO 1 OLD AGRAHARAM STREET,GOKHALE ROAD, CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U45203TN2021PTC143884 RENGA PROJECTS INDIA PRIVATE LIMITED SHOP NO 1 & 8, KALLALAGAR COMPLEX ALAGAR KOVIL MAIN ROAD TALLAKULAM , MADURAI, Tamil Nadu, India - 625002
      U85300TN2019PTC129890 AROGYAYATI PRIVATE LIMITED NO.8/B,1ST FLOOR, ABDUL GAFFAR KHAN ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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