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      BALA SARASWATHI CHITS PRIVATE LIMITED

      CIN: U65992TN2007PTC065756 As on: 2026-07-13
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      BALA SARASWATHI CHITS PRIVATE LIMITED (CIN: U65992TN2007PTC065756) is a Private company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1400000.00.

      BALA SARASWATHI 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.BALA SARASWATHI 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 BALA SARASWATHI CHITS PRIVATE LIMITED are NARAYANAN BALA KRISHNAN ., BALAKRISHNAN SARASWATHI, and BALAKRISHNAN MARIJANANI.

      BALA SARASWATHI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2007PTC065756 and its registration number is 65756. Users may contact BALA SARASWATHI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALA SARASWATHI CHITS PRIVATE LIMITED is 165, Mela Shunmugapuram Second Street , Tuticorin, Tamil Nadu, India - 628003.

      Current status of BALA SARASWATHI 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 BALA SARASWATHI 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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      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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      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 BALA SARASWATHI 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 BALA SARASWATHI CHITS
      DIN Director Name Designation Appointment Date
      01559386 NARAYANAN BALA KRISHNAN . Managing Director 2007-12-17
      01648632 BALAKRISHNAN SARASWATHI Director 2007-12-17
      08758266 BALAKRISHNAN MARIJANANI Director 2021-03-10
      Past Directors & Key Managerial Personnel of BALA SARASWATHI CHITS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARAYANAN BALA KRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      BALA SARASWATHI NIDHI LIMITED U67100TN2021PLN145060 Managing Director 2021-07-27 Ongoing
      Other Directorships of BALAKRISHNAN SARASWATHI
      Company Name CIN Designation Appointment Date Cessation
      BALA SARASWATHI NIDHI LIMITED U67100TN2021PLN145060 Director 2021-07-27 Ongoing
      Other Directorships of BALAKRISHNAN MARIJANANI
      Company Name CIN Designation Appointment Date Cessation
      BALA SARASWATHI NIDHI LIMITED U67100TN2021PLN145060 Director 2021-07-27 Ongoing

      CIN Company Name Company Address
      U74999TN2012PTC084376 SWL SHIPPING & FORWARDING PRIVATE LIMITED No.35, 1st Street, Mela Shunmugapuram , Tuticorin, Tamil Nadu, India - 628003
      U65191TN1991PTC020427 FOUNTAIN TRADING AND FINANCE PRIVATE LIMITED 64, JEEVEYPURAM, SECOND STREET , TUTICORIN-628003, Tamil Nadu, India - 000000
      U72200TN2008PTC068993 KANDK INFOTECH PRIVATE LIMITED NO.2 TOOVEYPURAM SECOND STREET , TUTICORIN, Tamil Nadu, India - 628003
      U63032TN2008PTC066509 AUGUSTA MARINE AGENCY (INDIA) PRIVATE LIMITED 13/5, SIVANTHA KULAM SECOND STREET THIRUCHENDUR ROAD , TUTICORIN, Tamil Nadu, India - 628003
      U63090TN2006PTC060614 ROYAL GOLDEN LOGISTICS PRIVATE LIMITED 4/147, CG3 COLONY3RD STREET TUTICORIN 628003 , TUTICORIN 628003, Tamil Nadu, India - 000000
      U26101TN1982PTC009719 INDIAN OCEAN GARNET SANDS COMPANY PRIVATE LIMITED 146, PALAYAM COTTAI RD.,TUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 628003
      U05001TN1983PTC010051 CROWN FISHERIES PRIVATE LIMITED 126-B,NEW COLONY,,TUTICORIN-628003 ,TUTICORIN-628003 , ,TUTICORIN-628003, Tamil Nadu, India - 628003
      U60222TN1995PTC033041 CLASSIC SHIPPING AGENCIES PRIVATE LIMITE D 19A,SOUTH RAJA STREET,TUTICORIN-1. TUTICORIN-1. , TUTICORIN-1., Tamil Nadu, India - 628003
      U24222TN1982PTC009254 NELGAN CHEMICALS PRIVATE LIMITED 127A/7C NEW COLONY,TUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 000000
      U45202TN2001PLC047014 IMMANUEL PROJECTS LIMITED NO.4/217 C, CSE COLONY,4TH STREET, 4TH STREET, , TUTICORIN - 628 003., Tamil Nadu, India - 628003
      U15499TN1994PTC026527 ARUN SPICES EXPORTS PRIVATE LIMITED MANGAL MALL,4B,A 9,MANI NAGAR,TUTICORIN TUTICORIN 628 003 TUTICORIN,TUTICORIN 62 8 003 , TUTICORIN,TUTICORIN 628 003, Tamil Nadu, India - 628003
      U65191TN1995PTC029980 DEV INVESTMENT AND FINANCE PRIVATE LIMITED 15,TOOVEYPURAM,9TH STREETTUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 628003
      U63090TN2001PTC047181 ROSHNIE CONTAINER LINE PRIVATE LIMITED 63 ACGE COLONY 4TH STTUTICORIN 628003 TUTICORIN 628003 , TUTICORIN 628003, Tamil Nadu, India - 628003
      U60232TN2007PTC062197 SEA LEAD LOGISTICS PRIVATE LIMITED 12/2D, MUNIASAMYPURAM, FIRST STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628003
      U14200TN2012PTC085968 RAMAMOORTHY BLUE METALS PRIVATE LIMITED NO.9A TOOVIPURAM 8TH STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628003
      U63090TN2005PTC055630 TUTICORIN STAR SHIPPING SERVICES PRIVATE LIMITED 73A, TOOVEYPURAMX STREET TUTICORIN 628 003 , TUTICORIN 628 003, Tamil Nadu, India - 628003
      U05004TN1989PTC018341 FIRST AQUA CULTURE PRIVATE LIMITED 104, II STREET, TOOVIPURAM,POST BAG NO. 5 TUTICORIN PIN-628003 , PIN-628003, Tamil Nadu, India - 000000
      U05001TN1992PLC023502 GROBEST FEEDS (INDIA) LIMITED 51/15-B,MUNIASAMYPURAM,II ST,KAMARAJ SALAI, TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 628003
      U52332TN1991PTC021908 HARNI HOME NEEDS PRIVATE LTD 14-H,MANI NAGAR, PALAYAMKOTTAIROAD TUTICORIN-628003-VOC DT , ROAD, TUTICORIN-628003-VOC DT, Tamil Nadu, India - 628003
      U74999TN2013PTC093522 SKR LOGISTICS PRIVATE LIMITED 275 MELASHUNMUGAPURAM II STREET , TUTICORIN, Tamil Nadu, India - 628003
      U01611TN2024PTC170790 TOPIA FARMVERSE WORLD PRIVATE LIMITED 50A TOOVIPURAM,3RD STREET,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India
      U43219TZ2024PTC033185 YANG GREEN ENERGY SOLUTIONS PRIVATE LIMITED 1A, Thoovipuram,9th Street,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India
      U64990TN2024PLC172444 SABARI THENDRAL FINANCE LIMITED 2C,Toovepuram 2nd street,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India
      U67120TN1995PTC029981 SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED 6,TOOVEYPURAM, 7TH STREET , TUTICORIN, Tamil Nadu, India - 628003
      U14220TN1996PLC035746 SHENBAGA VINAYAGAR SALTERNS LIMITED 24A, TOOYEPURAM 8TH STREET , TUTICORIN, Tamil Nadu, India - 628003
      U70100TN2012PTC084062 PORTCITY PROMOTERS PRIVATE LIMITED 28/3, RAMASAMYPURAM 2 ND STREET , TUTICORIN, Tamil Nadu, India - 628003
      U74999TN2017PTC119154 JEDAIAH STEVE HOSPITAL PRIVATE LIMITED 157-D, FIFTH STREET SUBBIAH MUDALLIARPURAM , TUTICORIN, Tamil Nadu, India - 628003
      U85300TN2021NPL141979 FOURVINE GLOBAL FOUNDATION 7A THOOVIPURAM 9TH STREET , TUTICORIN, Tamil Nadu, India - 628003
      U10801TN2025PTC177353 UNTCP AGROVET PRIVATE LIMITED 51/5C,,SUBBIAH PURAM 2nd STREET,,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100721920 2023-04-25 - - 7,000,000.00 FEDERAL BANK LIMITED
      100867996 2024-02-01 - - 1,000,000.00 FEDERAL BANK LIMITED

      • Email ID
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      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

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      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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