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
KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2011PTC079928 As on: 2026-07-13
KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2011PTC079928) is a Private company incorporated on 30 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KARTHIK LICHI AND LICHIN CHIT FUNDS 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 KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED are PANDIYATH KUNIYIL CHANDRAN, and KAUSALIN THEKKEPUTHAN PURAYIL.
KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2011PTC079928 and its registration number is 79928. Users may contact KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARTHIK LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED is No.5 A/4, IInd Main Road, Gandhi Nagar, Sreenivasapuram, Korattoo r , Madras, Tamil Nadu, India - 600076.
Current status of KARTHIK LICHI AND LICHIN CHIT FUNDS 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 CINs
ZaubaCorp's company report for KARTHIK LICHI AND LICHIN CHIT FUNDS 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 KARTHIK LICHI AND LICHIN CHIT FUNDS
Purchase full report of KARTHIK LICHI AND LICHIN CHIT FUNDS
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 KARTHIK LICHI AND LICHIN CHIT FUNDS 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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Current Directors & Key Managerial Personnel of KARTHIK LICHI AND LICHIN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02297463 | PANDIYATH KUNIYIL CHANDRAN | Managing Director | 2011-03-30 |
| 09720161 | KAUSALIN THEKKEPUTHAN PURAYIL | Director | 2022-08-23 |
Past Directors & Key Managerial Personnel of KARTHIK LICHI AND LICHIN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03373913 | PANDIYATH KUNIYIL LICHIN | Director | - | 2022-08-23 |
Other Directorships of PANDIYATH KUNIYIL CHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHI CHIT FUNDS (VADAKARA) PRIVATE LIMITED | U65990KL2016PTC046135 | Director | 2016-06-27 | Ongoing |
| LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED | U65992TN2001PTC048059 | Managing Director | 2001-11-23 | Ongoing |
Other Directorships of PANDIYATH KUNIYIL LICHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHI CHIT FUNDS (VADAKARA) PRIVATE LIMITED | U65990KL2016PTC046135 | Director | 2016-06-27 | Ongoing |
| LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED | U65992TN2001PTC048059 | Director | 2010-12-15 | Ongoing |
Other Directorships of KAUSALIN THEKKEPUTHAN PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2015PTC098717 | VL ENTERPRISES AND CONSULTANTS PRIVATE LIMITED | No.8A, North Station Road Annai Nagar Main Road, Korattur , Chennai, Tamil Nadu, India - 600076 |
| U51909TN2021PTC148222 | SREE KAMADHENU AGENCIES PRIVATE LIMITED | NO.R13A, 3RD MAIN ROAD, BHARATHI SALAI NOLAMBUR PHASE II, MOGAPPAIR WEST GARDEN , CHENNAI, Tamil Nadu, India - 600037 |
| U62099TN2024OPC170495 | DATAWINK SOLUTIONS (OPC) PRIVATE LIMITED | A5A, AVM ASTA, NO 38,ARCOT ROAD, VADAPALANI,Ambattur,Tiruvallur,Tamil Nadu,600076-India |
| U05005TN2013PTC090590 | CANDIDA BIO SCIENCES PRIVATE LIMITED | NO.3, TVS NAGAR, 1ST MAIN ROAD, TVS NAGAR, KORATTUR , CHENNAI, Tamil Nadu, India - 600076 |
| ACM-0082 | CARTOXR RESEARCH CENTRE AND CONSULTANCY LLP | P 87 88, A.V.S NAGAR MAIN ROAD,,VAGAI NAGAR, KORATTUR,Ambattur,Tiruvallur,Tamil Nadu,India-600076 |
| U55209TN2020PTC138603 | B8 HOTELS PRIVATE LIMITED | 8 A.R GARDEN ROAD, 200 FEET RING ROAD THIRUMALAI NAGAR, KORATTUR , CHENNAI, Tamil Nadu, India - 600076 |
| AAH-4684 | PERFECT CUBE SOLUTIONS LLP | NO.50, F1, 1st FLOOR, SANTHOSH NAGAR,PHASE II, TVS NAGAR,1st MAIN ROAD, UDAY APARTMENTS, KORATTUR CHENNAI, Tamil Nadu, India - 600076 |
| ACV-6931 | THERMOPULSE MOLDPRO TECHNOLOGIES LLP | NO.4, KANDIGAI ROAD,,TVS NAGAR EXTENSION,Ambattur,Tiruvallur,Tamil Nadu,India-600076 |
| ACN-3385 | DAA PREMIER BUILDER LLP | No 5, 200 Feet Road,DR Nagar,Ambattur,Tiruvallur,Tamil Nadu,India-600076 |
| U28221TN2024PTC167377 | HANSONG M & T PRIVATE LIMITED | No 4 PADI MTH ROAD,SHANTHI NAGAR KORATTUR,Ambattur,Tiruvallur,Tamil Nadu,600076-India |
| U28221TN2024PTC168294 | HYPERMILL TOOLS INDIA PRIVATE LIMITED | NO 4 PADI MTH ROAD,SHANTHI NAGAR KORATTUR,Ambattur,Tiruvallur,Tamil Nadu,600076-India |
| U38120TN2023PTC161667 | VVR INTERNATIONAL PRIVATE LIMITED | ONO 5 NNO 15/4 ANNAINAGAR,MAIN ROAD AGRAHARAM,Ambattur,Tiruvallur,Tamil Nadu,600076-India |
| U74999TN2019PTC132955 | SAI DUSASHA MARKETING PRIVATE LIMITED | NO.157/11, 20TH MAIN ROAD , ANNA NAGAR, Tamil Nadu, India - 600040 |
| ACM-8036 | AWESOME GOURMET LLP | NO.69/A, 4TH STREET,T V S NAGAR,Ambattur,Tiruvallur,Tamil Nadu,India-600076 |
| U70109TN2013PTC091167 | SREE PSM REAL ESTATES PRIVATE LIMITED | PLOT NO.89, AVS MAIN ROAD, ANNAI NAGAR, KORATTUR, , CHENNAI, Tamil Nadu, India - 600076 |
| U78300TN2024PTC169468 | CREWKONNECT MARITIME SERVICES PRIVATE LIMITED | NO 37/ 4 F1 1 ST MAIN ROAD,SRINIVASAPURAM, KORATTUR,Ambattur,Tiruvallur,Tamil Nadu,600076-India |
| U52399TN2016PTC104576 | CHENNAI DIESEL PRIVATE LIMITED | NO: 19A, 1STFLOOR, MAHATMA GANDHI STRRET, ANNAI NAGAR, KORATTUR, , CHENNAI, Tamil Nadu, India - 600076 |
| U85410TN2025OPC177922 | YOOME LIFE AND PRACTICE (OPC) PRIVATE LIMITED | Door No. 7/2 ,Sivagami Nagar,Avs Main Road, Near Mohan Gardens,Ambattur,Tiruvallur,Tamil Nadu,600076-India |
| U60230TN2009PTC070715 | UNIVERSAL ROAD TRANSPORT (CHENNAI) PRIVATE LIMITED. | NO.14,1st FLOOR,3rd MAIN ROAD ELLAIAMMAN NAGAR,KORATTUR , CHENNAI, Tamil Nadu, India - 600076 |
| U45201TN2021PTC140874 | INDOAUS PROJECTS PRIVATE LIMITED | NO.D-3,1ST FLOOR, TVS NAGAR 2ND MAIN ROAD., KORATTUR , CHENNAI, Tamil Nadu, India - 600076 |
| U72900TN2020PTC138699 | NUALV TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat no 4A GRN GRANADA Apartment M12/56 East Avenue Road ,Korattur , Tiruvallur, Tamil Nadu, India - 600076 |
| U72900TN2018OPC125471 | QUADSIGNAL TECHNOLOGIES (OPC) PRIVATE LIMITED | Plot No - 3, D No - 45, 1st Main Road, Thirumalai Nagar Annexe, Perungudy , CHENNAI, Tamil Nadu, India - 600096 |
| U70100TN2014PTC096142 | PVR FOUNDATION PRIVATE LIMITED | No 4 Krishna Nagar, Water Canal Road Korattur , chennai, Tamil Nadu, India - 600076 |
| U41000TN2014PTC094767 | FLUIDWORKZ ENVIRO SYSTEM PRIVATE LIMITED | NO.14/3,MALAR APARTMENTS 33,SECOND MAIN ROAD, SHENOY NAGAR (WEST) , CHENNAI, Tamil Nadu, India - 600030 |
| U47213TN2023PTC162566 | TEN-KT SEA FOOD SOLUTIONS PRIVATE LIMITED | NO 12A FLAT NO 13, SUBU LAKSHMI NAGAR , Ambattur, Tamil Nadu, India - 600076 |
| U62090TN2024FTC175330 | INHOUSEN TECHNOLOGIES INDIA PRIVATE LIMITED | 6/A2, NORTH RAILWAY STATION,, RAJIV NAGAR, RAJIV GANDHI NAGAR,Ambattur,Tiruvallur,Tamil Nadu,600076-India |
| U50400TN2021PTC146337 | GO E RIDE PRIVATE LIMITED | PLOT #11 BHARANI JOTHI NAGAR,ANNAI NAGAR 200FT MAIN ROAD, KORATTUR , CHENNAI, Tamil Nadu, India - 600076 |
| U72900TN2017PTC116826 | ATUZA TECHNOLOGIES PRIVATE LIMITED | Old No.30, New No.3, 4th Street Subalakshmi Nagar, Korattur, , Chennai, Tamil Nadu, India - 600076 |
| U74999TN2016PTC112126 | GOODLAND INDIA PROMOTERS PRIVATE LIMITED | NO: 5; PLOT NO: 230 & 231, 8TH CROSS STREET, TVS NAGAR, KORATTUR , CHENNAI, Tamil Nadu, India - 600076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.