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
SIVASAI CHIT FUNDS PRIVATE LIMITED (OPC)
CIN: U65992TN2014OPC097513 As on: 2026-07-13
SIVASAI CHIT FUNDS PRIVATE LIMITED (OPC) (CIN: U65992TN2014OPC097513) is a One Person Company company incorporated on 25 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIVASAI CHIT FUNDS PRIVATE LIMITED (OPC)'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)].
VENKATESAN PARASURAMAN is the director of SIVASAI CHIT FUNDS PRIVATE LIMITED (OPC).
SIVASAI CHIT FUNDS PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U65992TN2014OPC097513 and its registration number is 97513. Users may contact SIVASAI CHIT FUNDS PRIVATE LIMITED (OPC) on its Email address - [email protected]. Registered address of SIVASAI CHIT FUNDS PRIVATE LIMITED (OPC) is 10/A,ARNI ROAD,KOSAPET , VELLORE, Tamil Nadu, India - 632001.
Current status of SIVASAI CHIT FUNDS PRIVATE LIMITED (OPC) 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 SIVASAI CHIT FUNDS (OPC) 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 SIVASAI CHIT FUNDS (OPC)
Purchase full report of SIVASAI CHIT FUNDS (OPC)
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 SIVASAI CHIT FUNDS (OPC) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIVASAI CHIT FUNDS (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 06936833 | VENKATESAN PARASURAMAN | Director | 2014-09-25 |
Past Directors & Key Managerial Personnel of SIVASAI CHIT FUNDS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESAN PARASURAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1995PTC029895 | SRI THIYAGARAJA CHITS (VELLORE) PRIVATE LIMITED | NO.21,G.P.H.ROAD,VELLORE-632001,N.A.A.DIST VELLORE-632001,N.A.A.DIST , VELLORE-632001,N.A.A.DIST, Tamil Nadu, India - 632001 |
| U72300TN2010PTC075918 | RRS UNIVERSAL COMPUTERS HI-TECH (INDIA) PRIVATE LIMITED | NO 106 A, 1ST FLOOR, ARNI ROAD KOSAPET , VELLORE, Tamil Nadu, India - 632001 |
| U74999TN2022PTC150867 | BULL KING TRADING PRIVATE LIMITED | NO.128/14/A10, ARANI ROAD, NEAR CANARA BANK,VELLORE,Vellore,Tamil Nadu,632001-India |
| U65992TN2011PTC082908 | ARULPERUNJOTHI CHIT FUND PRIVATE LIMITED | 142(20),ARNI ROAD,KOSAPET , VELLORE, Tamil Nadu, India - 632001 |
| U70109TN2022PTC157343 | WWS PROPERTY SOLUTIONS PRIVATE LIMITED | No. 47/1, RCC Building, Arni Road, Kosapet, , Vellore, Tamil Nadu, India - 632001 |
| U72900TN2015PTC103255 | WONDER WORTH SOLUTIONS PRIVATE LIMITED | No. 47/1, 3rd Floor, R.C.C. Building, Arni Road, Kosapet, , Vellore, Tamil Nadu, India - 632001 |
| U62099TN2025PTC177262 | FORESIGHT HEALTHCARE LABS PRIVATE LIMITED | 11, 4/5, FIRST MAIN ROAD, ANNA NAGAR EAST,,RAM NAGAR, VELLORE, VELLORE TALUK, TAMIL NADU,Vellore Taluk,Vellore,Tamil Nadu,632001-India |
| AAG-9057 | SHRI 3P BUSINESS AND SERVICES LLP | NO:17 A, ARANI ROAD, AMBIKA NIVAS, VELLORE VELLORE, Tamil Nadu, India - 632001 |
| U17120TN2010PLC076725 | NASHIKA INDUSTRIES INDIA LIMITED | NO.135,ARNI ROAD, SAINATHAPURAM , VELLORE, Tamil Nadu, India - 632001 |
| U45208TN2013PTC092052 | SAHASRA CONSTRUCTION PRIVATE LIMITED | NO 135 ARNI ROAD SAINATHAPURAM , VELLORE, Tamil Nadu, India - 632001 |
| U26933TN2009PTC071600 | VENTURE CERAMICS PRIVATE LIMITED | NO. 10/20, SEETHA RAMAN STREET, KOSAPET , VELLORE, Tamil Nadu, India - 632001 |
| U67190TN2022PTC155388 | A2B FX INSTITUTE PRIVATE LIMITED | NO.140/19, LAKSHMANAN COMPLEX, ARNI ROAD, SALAVANPET, , VELLORE, Tamil Nadu, India - 632001 |
| AAI-6242 | HAKVEER POWER LLP | Old No. 34, New No. 228/32, Arni Road, Sainthapuram, Vellore, Tamil Nadu, India - 632001 |
| U72900TN2017PTC118514 | AMEPOS PRIVATE LIMITED | No.158, 2nd Floor, Imrans Complex, Arni Road , Vellore, Tamil Nadu, India - 632001 |
| U65991TN1992PLC022054 | VASAVI BENEFIT FUND LTD | 3,BALAJI ROAD KRISHNA NAGAR,VELLORE-632001 , VELLORE-632001, Tamil Nadu, India - 000000 |
| U22190TN2022OPC152427 | INDRAYUVARAJA EDITING SERVICE (OPC) PRIVATE LIMITED | SURVEY NO 27/9A1A1, PLOT NO 12, SRI SIVASAKTHI NAGAR, KANIKANIYAN,,VELLORE,Vellore,Tamil Nadu,632001-India |
| ABA-2772 | INFOTEKHEALTHCARE SOLUTIONS LLP | 5, ARNI ROAD, SANKARANLALAYAM VELLORE, Tamil Nadu, India - 632001 |
| U63090TN1992PTC023631 | MANUFACTUREABLE I-DESIGNS PRIVATE LIMITE D | 27,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR DT , N.A.AMBEDKAR DT, Tamil Nadu, India - 632001 |
| U27203TN1992PTC022616 | AIR MASTER EQUIPMENTS (INDIA) PRIVATE LIMITED | NO:2,BISHOP DAVID NAGAR,VELLORE-632001 VELLORE-632001 , VELLORE-632001, Tamil Nadu, India - 632001 |
| U65991TN1992PTC023634 | POLUR ENGINEERS PRIVATE LIMITED | 8-B,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR DT , N.A.AMBEDKAR DT, Tamil Nadu, India - 632001 |
| U70101TN1992PTC023640 | POLUR ESTATES PRIVATE LIMITED | 8-B,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR DT , N.A.AMBEDKAR DT, Tamil Nadu, India - 632001 |
| U65991TN1992PTC023639 | POLUR VAIDYA TRADERS PRIVATE LIMITED | NO 27,8-B,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR DT , N.A.AMBEDKAR DT, Tamil Nadu, India - 632001 |
| ACL-8477 | N RANGASAMY SONS LLP | 25,Muthamizh Complex,Old Bypass Road,Vellore,Vellore Taluk,Vellore,Tamil Nadu,India-632001 |
| U62013TN2025PTC185243 | MULLAI TECH PRIVATE LIMITED | NO, 11 Kesavapillai Street, DKM College Road,,Sainathapuram, Vellore,Vellore,Vellore,Tamil Nadu,632001-India |
| U63120TN2026PTC191040 | SERVENTRA SOLUTIONS PRIVATE LIMITED | No 55/1, Amirthalingam,swamy madam street, Kosapet (Vellore),Vellore Taluk,Vellore,Tamil Nadu,632001-India |
| U65191TN1981PTC008654 | RATNA FINANCE PRIVATE LIMITED | 12, NATTERI KRISHNAMACHARISTREET, KRISHNANAGAR, VELLORE , N.A.A.DIST-, Tamil Nadu, India - 632001 |
| U74999TN2017PTC119467 | LYNCUS PRECISION TECHNOLOGY PRIVATE LIMITED | No. 54/18, K.K.K. Street, G.P.H. Road, Kosapet , Vellore, Tamil Nadu, India - 632001 |
| U82990TN2025PTC183038 | MEDDATA RCM PRIVATE LIMITED | 48.B/9 ARANI ROAD,Vellore,Vellore,Tamil Nadu,632001-India |
| ABC-3640 | FORTCINEMAS LLP | No. 37, Barracks Maiden Road,Vellore Taluk,Vellore,Tamil Nadu,India-632001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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