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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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PURAVI CHITS PRIVATE LIMITED

CIN: U65992TN2011PTC083670 As on: 2026-07-13

PURAVI CHITS PRIVATE LIMITED (CIN: U65992TN2011PTC083670) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

PURAVI CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PURAVI 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 PURAVI CHITS PRIVATE LIMITED are THIYAGARAJAN SANKARAVADIVEL ., and THENAMUDHU ..

PURAVI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2011PTC083670 and its registration number is 83670. Users may contact PURAVI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURAVI CHITS PRIVATE LIMITED is 13 MELA RAJA VEEDI , PAPANASAM, Tamil Nadu, India - 614205.

Current status of PURAVI 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 PURAVI 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 PURAVI 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 PURAVI CHITS
DIN Director Name Designation Appointment Date
06750773 THIYAGARAJAN SANKARAVADIVEL . Director 2012-10-01
05147162 THENAMUDHU . Managing Director 2011-12-20
Past Directors & Key Managerial Personnel of PURAVI CHITS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of THIYAGARAJAN SANKARAVADIVEL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THENAMUDHU .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U96905TZ2024PTC030423 MASB BUSINESS VENTURES PRIVATE LIMITED D.No.37/2,,Therkku raja vethi,,Papanasam,Thanjavur,Tamil Nadu,614205-India
U65991TN1994PLC029291 PAPANASAM BENEFIT FUND LIMITED 110/4, SOUTH MAIN STREET, PBFBUILDING PAPANASAM BUILDING PAPANASAM , BUILDING PAPANASAM, Tamil Nadu, India - 614205
AAZ-1701 VRIGHT FACILITY MANAGEMENT SERVICE LLP NO.11 KUPPAIMEDU PAPANASAM, Tamil Nadu, India - 614205
U47212TN2025PTC180893 JEMSWIN EXIM PRIVATE LIMITED 14 Railway road,Papanasam,Papanasam,Thanjavur,Tamil Nadu,614205-India
AAS-8686 RSVS ENTERPRISES LLP NO.37/6 KABISTHALAM MAIN ROAD, PAPANASAM, Tamil Nadu, India - 614205
U65991TN2014PLC097415 PAVAI MUTUAL BENEFIT NIDHI LIMITED 9, Keela Veethi Yusuf Colony , Papanasam, Tamil Nadu, India - 614205
U65999TN2018PLC122379 MEENALAKSHMI BENEFIT FUND NIDHI LIMITED 85/1, South Main Street, , PAPANASAM, Tamil Nadu, India - 614205
U65992TN2022PTC155798 PAPANASAM CHIT FUNDS PRIVATE LIMITED NO.10/28 SANNATHI STREET , PAPANASAM, Tamil Nadu, India - 614205
U72900TN2021PTC141916 MYSTIC PARROT CONSULTANCY AND SERVICES PRIVATE LIMITED No. 2/1, Papanasam Keezha Veedhi, Papanasam, , Thanjavur, Tamil Nadu, India - 614205
U65990TN2019PLC126988 THIRUPPALATHURAI BENEFIT FUND NIDHI LIMITED 12-B GROUND FLOOR CHINNA KADAI VEETHI VAANIYA STREET , PAPANASAM, Tamil Nadu, India - 614205
U63119TN2025PTC180967 FINOVISE FINTECH CREDIT SOLUTIONS PRIVATE LIMITED 21, THIRU CHETTY STREET,,THIRUPPALATHURAI,,Papanasam,Thanjavur,Tamil Nadu,614205-India
U64199TN2024PLN166924 RIVERCITY NIDHI LIMITED 21, THIRU CHETTY STREET,,THIRUPPALATHURAI,,Papanasam,Thanjavur,Tamil Nadu,614205-India
U64199TZ2023PTC028656 DELTAONE CAPITAL PRIVATE LIMITED 21, THIRU CHETTY STREET,,THIRUPPALATHURAI,Papanasam,Thanjavur,Tamil Nadu,614205-India
U47714TN2023PTC160618 MOUNTAIN LEATHER PRODUCTS PRIVATE LIMITED 28/2, ETHIRAJ NAID SALAI,THIRUPPALADURAI,Papanasam,Thanjavur,Tamil Nadu,614205-India
U65999TN2018PLC123639 KALANJIYAM DELTA MUTUAL BENEFIT NIDHI LIMITED 118/4 BALAJI NAGAR PAPANASAM , THANJAVUR, Tamil Nadu, India - 614205
U64990TN2025PTC179499 THENNAGAM FINANCE PRIVATE LIMITED 26/1, Thanjai Main Road,Vangarampettai,Papanasam,Thanjavur,Tamil Nadu,614205-India
U52290TN2024PTC172302 ABERDEEN CONTAINER LINES PRIVATE LIMITED NO 17 GROUND FLOOR,EATHIRAJULU NAIDU STREET, THIRUPPALATHURAI,Papanasam,Thanjavur,Tamil Nadu,614205-India
U51909TN2022PTC155638 GLEE INDIA EXPORTS PRIVATE LIMITED 78 A/3 SANNATHI ST THIRUPPALATHURAI, PAPANASAM , THANJAVUR, Tamil Nadu, India - 614205
U66301TN2026PTC193150 FINOWAYS WEALTH PRIVATE LIMITED C/O VIGNESHWARAN SAMBANDA,21, Thiru Chetty Street,Papanasam,Thanjavur,Tamil Nadu,614205-India
U74999TN2018PTC123002 AXE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED H.No.4, Balaji Nagar Ext, Papanasam, , THANJAVUR, Tamil Nadu, India - 614205
U65992TN2020PTC135831 THENNAGAM CHIT FUND PRIVATE LIMITED 26/1 , THANJAI MAIN ROAD, VANGARAMPETTAI PAPANASAM(TK) , THANJAVUR, Tamil Nadu, India - 614205
U65991TN1996PLC036794 URBAN BENEFIT FUND (PAPANASAM) LIMITED 54-A, SOUTH MAIN STREET,PAPANASAM 614 205 , 614 205, Tamil Nadu, India - 614205
U65991TN1996PTC034430 VENMATHI CHITS P LTD 35A,SOUTH MAIN STREETEMARAKAL HOUSE PAPANASAM 614 205, , THANJAVUR DT, Tamil Nadu, India - 614205
U72900TN2016PTC110195 NAME SOFTWARE TECHNOLOGIES PRIVATE LIMITED 76/1A NALLA MARATHA KARIM AVENUE MAIN ROAD, VANGARAMPETTAI, PAPANASAM , THANJAVUR, Tamil Nadu, India - 614205
ABA-2250 KR INFRA DEVELOPERS LLP 1/3,Uadaiyar Kattalai, Ganganamputhur Mayiladuthurai, Tamil Nadu, India - 609203
U65991TN1993PTC026147 PAPANASAM PALANIAPPA CHIT FUNDS PRIVATE LIMITED NO.24, SANNATHI STREETPAPANASAM TANJOR DISTRICT PIN-614 205 , PIN-614 205, Tamil Nadu, India - 614205
U72900AP2018PTC108110 GORANTLA INFOTECH SOLUTIONS PRIVATE LIMITED H-NO.6-14205 NIDAMANURU , VIJAYAWADA, Andhra Pradesh, India - 521104

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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