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
SRI DHARSHINE CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2012PTC086218 As on: 2026-07-13
SRI DHARSHINE CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2012PTC086218) is a Private company incorporated on 07 Jun 2012. 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. 500000.00.SRI DHARSHINE 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 SRI DHARSHINE CHIT FUNDS PRIVATE LIMITED are VENKATACHALAM MOHAN RAJ, and MOHANRAJ JOTHI.
SRI DHARSHINE CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2012PTC086218 and its registration number is 86218. Users may contact SRI DHARSHINE CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI DHARSHINE CHIT FUNDS PRIVATE LIMITED is NO.7, BHC COMPLEX, II FLOOR CHINNAKADAI STREET , TIRUCHIRAPALLI, Tamil Nadu, India - 620002.
Current status of SRI DHARSHINE CHIT FUNDS PRIVATE LIMITED is - Strike 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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Previous CINs
ZaubaCorp's company report for SRI DHARSHINE 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.
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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 SRI DHARSHINE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI DHARSHINE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01549066 | VENKATACHALAM MOHAN RAJ | Managing Director | 2012-06-07 |
| 05207910 | MOHANRAJ JOTHI | Director | 2012-06-07 |
Past Directors & Key Managerial Personnel of SRI DHARSHINE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATACHALAM MOHAN RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHY KALYANI CHITFUNDS PRIVATE LIMITED | U65929TN2016PTC113235 | Director | 2016-11-08 | Ongoing |
| BALA MUTHU CHITS PRIVATE LIMITED | U65991TN1993PTC025919 | Managing Director | 1998-10-15 | Ongoing |
Other Directorships of MOHANRAJ JOTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHY KALYANI CHITFUNDS PRIVATE LIMITED | U65929TN2016PTC113235 | Director | 2016-11-08 | Ongoing |
| BALA MUTHU CHITS PRIVATE LIMITED | U65991TN1993PTC025919 | Director | 2012-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1993PTC025919 | BALA MUTHU CHITS PRIVATE LIMITED | II FLOOR,7/31,CHINNAKADAI ST,BISHOP HEBER COMPLEX TIRUCHIRAPALLI-620 002 , TIRUCHIRAPALLI-620 002, Tamil Nadu, India - 620002 |
| U36911TN2001PTC048071 | N. GOPALDAS GEMS & JEWELLERY EXPORTS PRIVATE LIMITED | NO.36, CHINNAKADAI STREET,TIRUCHIRAPALLI.620002 TIRUCHIRAPALLI.620002 , TIRUCHIRAPALLI.620002, Tamil Nadu, India - 620002 |
| U15549TN2011PTC080049 | SOMA BEVERAGES PRIVATE LIMITED | M.S.M. COMPLEX, NO.6, FIRST FLOOR, NO.2, CHINTHAMANI BAZAAR, , TIRUCHIRAPALLI, Tamil Nadu, India - 620002 |
| U65110TN1997PLC038190 | HOMETEK BENEFIT FUND LIMITED | II FLOOR,CHITRA COMPLEX, CHINTHAMANI, , TIRUCHIRAPALLI-620002, Tamil Nadu, India - 000000 |
| U65992TN2000PTC045569 | VALLAL CHITS TIRUCHI PRIVATE LIMITED | 11, ANANDA BUILDINGS,CHINNAKADAI STREET, TIRUCHIRAPALLI 620002 , TIRUCHIRAPALLI 620002, Tamil Nadu, India - 620002 |
| U74999TN2010PTC078531 | TRICHY SRI VELMURUGAN CHITS PRIVATE LIMITED | No-18, 2nd Floor, Lala Lane, Teradi Kadai Street , TIRUCHIRAPALLI, Tamil Nadu, India - 620002 |
| U22300TN2018PTC126358 | BANZAI MEDIA PRIVATE LIMITED | NO.7/2 OM SAKTHI COMPLEX OLD KARUR ROAD , MELACHINTHAMANI , TIRUCHIRAPALLI, Tamil Nadu, India - 620002 |
| U85221TN2023PTC159590 | HITAKEY TECH SOLUTION PRIVATE LIMITED | SHOP NO.24, DOOR NO.7/2,THIRD FLOOR, OM SAKTHI COMPLEX, OLD KARUR ROAD, ANNA SILAI NEAR,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U65990TN2020PTC139307 | MARUDHAM CAPITALS PRIVATE LIMITED | Perumal Gounder Complex,No: 29, 1st Floor, Kaliamman Kovil Street,Chinthamani Bazaa r,Room F1, , Trichirappalli, Tamil Nadu, India - 620002 |
| U65991TN1994PTC027220 | NATHAN CHITS PRIVATE LIMITED | 7/15, B.H.C. COMPLEXCHINNAKADAI STREET TIRUCHY 620002 , TIRUCHY 620002, Tamil Nadu, India - 620002 |
| U65991TN1994PLC026908 | ROCKCITY NIDHI LIMITED | NO 14 IST FLOORCHITRA COMPLEX TIRUCHIRAPALLI 2 , TIRUCHIRAPALLI 2, Tamil Nadu, India - 620002 |
| U65991TN1994PTC026535 | AR.AL.CHIT FUNDS PRIVATE LIMITED | NO.12,FIRST FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U72200TN2007PTC063058 | HARI XPERTS SOLUTION PRIVATE LIMITED | NO.5, NANDHI KOIL STREET, , TIRUCHIRAPALLI, Tamil Nadu, India - 620002 |
| U80904TN2015PTC101396 | FIRST CADD EDUCATION AND TRAINING PRIVATE LIMITED | NO:6,PERIYASAMY TOWER THIRD FLOOR, COLLEGE ROAD, , TIRUCHIRAPALLI, Tamil Nadu, India - 620002 |
| U72900TN2017PTC119151 | YAYATI SRINITHA ANALYTICS PRIVATE LIMITED | OLD NO.5,NEW NO.13,ARABICTANK LANE,CHINNAKADAI STREET, , TRICHY, Tamil Nadu, India - 620002 |
| U74999TN2021PTC148193 | VERSLAN PRIVATE LIMITED | 2ND FLOOR, NO.84/1 MUDALIAR STREET, NORTH ANDAR STREET , TRICHY, Tamil Nadu, India - 620002 |
| U65992TN2013PTC090684 | SRI VELAPPAR CHITS PRIVATE LIMITED | NO.3-B, SRI GEM PLAZA,4TH FLOOR SANKARAN PILLAI ROAD , TIRUCHIRAPALLI, Tamil Nadu, India - 620002 |
| U74999TN2012PLC085943 | SHED AGRO FARM INDIA LIMITED | T4, Third Floor, Crystal Plaza, Old No.22,New No.12 Nandhi Koil Street,T eppakulam, , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U01403TN2015PTC100344 | KAVERI WEST IMPEX PRIVATE LIMITED | No.3,Chinnakadai Street, Malaivasal, Trichy - 620002 , Trichy, Tamil Nadu, India - 620002 |
| U65922TN1995PLC032893 | HOME TEK HOUSING FINANCE LIMITED | CHITRA COMPLEX, II FLOORCHINTHAMANI, TRICHY-2. , TAMIL NADU, INNDIA, Tamil Nadu, India - 620002 |
| U51311TN2001PTC046813 | LAXME READYMADES PRIVATE LIMITED | NO.42(NEW, CHINNAKADAI STNO.42(NEW, CHINNAKADAI ST NO.42(NEW, CHINNAKADAI ST , TIRCHIRAPALLAI - 620 002., Tamil Nadu, India - 620002 |
| U35105TN2023PTC165676 | PEM POWER ENERGY PRIVATE LIMITED | NO 5, CHINNAKADAI STREET,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U32111TN2026PTC191894 | NEW LAKSHMI JEWELLERS PRIVATE LIMITED | No.3 Chinnakadai Street,Teppakulam,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U26101TN2025PTC182410 | WHMS PRIVATE LIMITED | NO 53 BABU ROAD,CHINNAKADAI STREET,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U36996TN2010PTC077566 | NEW LAKSHMI JEWELLERY PRIVATE LIMITED | NO.3 CHINNAKADAI STREET MALAIVASAL , TRICHY, Tamil Nadu, India - 620002 |
| U65991TN1993PTC024618 | SRI NAVALAKSHMI CHIT FUNDS PRIVATE LIMITED | I FLOOR,NO.1,FORT STATION ROADTRICHY-620002 TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 620002 |
| U36912TN2010PTC077664 | PEM DIAMONDS PRIVATE LIMITED | NO.3 CHINNAKADAI STREET MALAIVASAL, TRICHY , TRICHY, Tamil Nadu, India - 620002 |
| U52321TN1939PTC003060 | TRICHY AYURVEDIC UNION PRIVATE LIMITED | 31A, CHINNAKADAI STREET,TIRUCHIRAPALLI TAMILNADU , TAMILNADU, Tamil Nadu, India - 620002 |
| U74999TN2017PTC115692 | LOGIC BIOMEDICARE TECHNOLOGIES PRIVATE LIMITED | No. 4, Arabikula Street, Chinnakadai Veethi, , Trichy, Tamil Nadu, India - 620002 |
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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.
| 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.