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
SUNDHARAMAHALINGAM CHITS PRIVATE LIMITED
CIN: U65992TN2014PTC097525
SUNDHARAMAHALINGAM CHITS PRIVATE LIMITED (CIN: U65992TN2014PTC097525) is a Private 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. 1000000.00 and its paid up capital is Rs. 400000.00.
SUNDHARAMAHALINGAM CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUNDHARAMAHALINGAM 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 SUNDHARAMAHALINGAM CHITS PRIVATE LIMITED are BALASUBRAMANIAN VENUGOPAL, VIJAYALAKSHMI ., and MANGALAM ..
SUNDHARAMAHALINGAM CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2014PTC097525 and its registration number is 97525. Users may contact SUNDHARAMAHALINGAM CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDHARAMAHALINGAM CHITS PRIVATE LIMITED is FIRST FLOOR,C-78,4th CROSS(EAST) THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018.
Current status of SUNDHARAMAHALINGAM CHITS 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 SUNDHARAMAHALINGAM 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.
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 SUNDHARAMAHALINGAM CHITS
Purchase full report of SUNDHARAMAHALINGAM CHITS
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 SUNDHARAMAHALINGAM 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.
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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 SUNDHARAMAHALINGAM CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01118761 | BALASUBRAMANIAN VENUGOPAL | Director | 2014-09-25 |
| 06909599 | VIJAYALAKSHMI . | Managing Director | 2014-09-25 |
| 06919940 | MANGALAM . | Director | 2014-09-25 |
Past Directors & Key Managerial Personnel of SUNDHARAMAHALINGAM CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANIAN VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MALAIKKOTTAI-STERLING CHITS PRIVATE LIMITED | U65992TN2000PTC044323 | Managing Director | 2000-03-06 | Ongoing |
Other Directorships of VIJAYALAKSHMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANGALAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018PTC123051 | CRONYS ADVISOR PRIVATE LIMITED | C-86, 4TH FLOOR,STERLING BIZ PARK,FORT STATION ROAD,THILLAINAGAR 5TH CROSS EAST , TRICHY, Tamil Nadu, India - 620018 |
| U70200TN2022PTC152825 | MAGIL INFRA PRIVATE LIMITED | C.53, 4TH FLOOR, SKY TOWER, THILLAINAGAR 3RD CROSS, NORTH EAST EXTENTION,TRICHY,Tiruchirappalli,Tamil Nadu,620018-India |
| U74999TN2015PTC102547 | MOTHERS DENTAL PRODUCTS PRIVATE LIMITED | C97, FIRST FLOOR, 10 A CROSS THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U74120TN2008PTC068518 | FIRSTADVICE PRIVATE LIMITED | C-36, FIRST FLOOR, 7TH CROSS EAST, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U18101TN2018PTC125222 | SREE VARADHARAJ SILKS PRIVATE LIMITED | SVV ARCADE, FIRST FLOOR, C-55, 4TH CROSS MAIN ROAD,THILLAINAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018 |
| U65991TN1996PTC034828 | MAHAA VISHNU CHIT FUNDS P LTD | FIRST FLOOR,NATARAJPHARMACEUTICALS BLDG FOURTH CROSS,THILLAINAGAR , TRICHY 620018, Tamil Nadu, India - 000000 |
| AAC-7558 | PERIYAMANI AGRO LLP | 25/c/1-24, Third Cross (East) Thillainagar Trichy, Tamil Nadu, India - 620018 |
| AAA-4580 | FB TECHNOLOGIES LLP | C102, FIRST FLOOR, ELEVENTH CROSS STREET(WEST),THILAINAGAR TRICHY, Tamil Nadu, India - 620018 |
| U72900TN2019PTC129425 | SARWACE CORPORATION PRIVATE LIMITED | 25/C/1-24, Third Cross East Thillainagar , Trichy, Tamil Nadu, India - 620018 |
| U70200TN2012PTC086205 | SHANKAR NAGAR PROPERTY DEVELOPERS PRIVATE LIMITED | NO:D/93, FIRST FLOOR, 9TH CROSS, THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| AAA-3537 | SUBBIAH & DHIRAJLAL DIAMOND LLP | NO. D-15/41, MEZZANINE FLOOR7th CROSS EAST, THILLAINAGAR TRICHY, Tamil Nadu, India - 620018 |
| U70109TN2013PTC090753 | MITHRAN PROMOTERS PRIVATE LIMITED | NO:B-18, FIRST FLOOR 11TH B CROSS, THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| AAX-4573 | DHIAAN GLOBAL ASSOCIATES LLP | AMIL Towers, Situated at C 40 3rd Cross Thillainagar East, Thillainagar Trichy, Tamil Nadu, India - 620018 |
| AAB-7742 | SUBBIAH & DHIRAJLAL JEWELERS LLP | No.D-15/41, First Floor7th Cross East, Thillai Nagar Trichy, Tamil Nadu, India - 620018 |
| U65992TN2009PTC073477 | TRICHY AISHWARYAM CHIT FUND PRIVATE LIMITED | C - 102, FIRST FLOOR, 11th CROSS (WEST), THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U52342TN2009PTC071956 | BE ALERT FIRE AND SAFETY SYSTEMS PRIVATE LIMITED | NO-17/13, FIRST FLOOR, 3RD CROSS, THILLAINAGAR WEST, (NEAR KVB BANK) , TRICHY, Tamil Nadu, India - 620018 |
| U74999TN2020OPC139634 | SASHTI IMEX (OPC) PRIVATE LIMITED | C86, 4TH FLOOR, STERLING BIZ PARK FORT STATION ROAD , THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U65991TN1991PTC021666 | ARNADU CHIT FUND PRIVATE LTD | No.C-2A (NEW NO.9), FIRST FLOOR, 2ND CROSS (WEST EXTENSION) , THILLAINAGAR, Tamil Nadu, India - 620018 |
| U72900TN2014PTC097802 | AJKEN TECHNOLOGIES PRIVATE LIMITED | No.: 37, Third Floor (East Part), Tanish Complex, 11-C Cross, Thillai Naga r, , Trichy, Tamil Nadu, India - 620018 |
| U72900TN2021OPC144220 | ARCNICS SMART DEVICES (OPC) PRIVATE LIMITED | C/145, K 3RD FLOOR N.V.V.CSTLE, 6TH CROSS ROAD, THILLAINAGAR, , TRICHY, Tamil Nadu, India - 620018 |
| U65992TN2017PTC116652 | SRI MANIKA VINAYAGAR CHITS PRIVATE LIMITED | C55, 2ND FLOOR, S.V.V. ARCADE THILLAI NAGAR, 1-24, 4TH CROSS , Trichy, Tamil Nadu, India - 620018 |
| U52599TN1995PTC032016 | SUPER WELD PRODUCTS PRIVATE LIMITED | NO.C.112.IIA CROSS THILLAINAGAR, TRICHY 620018 , NAGAR, TRICHY 620018, Tamil Nadu, India - 000000 |
| U70200TN2015PTC102543 | RAMCHAND REALITY PRIVATE LIMITED | No.2,Mahavir Residency (Ground Floor), 10th B Cross,Thillainagar (West),Trichy - 620018 , Trichy, Tamil Nadu, India - 620018 |
| AAA-5416 | LIBRA MEDICAL AGENCIES LLP | C-102, FIRST FLOOR, 11TH CROSS WEST THILLAINAGAR TIRUCHIRAPALLI, Tamil Nadu, India - 620018 |
| ACG-0662 | NITHYASELVAM LLP | No 4, First Floor, 10th C Cross East,Ragumaniyapuram,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620018 |
| U62013TN2019PTC127540 | GOLDENNEST TECHNOLOGIES PRIVATE LIMITED | No 4, First Floor, 10th C Cross East,Ragumaniyapuram,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U65992TN2021PTC143873 | KAUVERY CHITS PRIVATE LIMITED | C 57 9 A CROSS WEST FIRST FLOOR THILLAINAGAR , TIRUCHY, Tamil Nadu, India - 620018 |
| U67190TN2005PTC056325 | STOCK FOCUS FINANCIAL SERVICES PRIVATE LIMITED | No.D-18/40, First Floor, 7th Cross East, Thillainagar , Tiruchirapalli, Tamil Nadu, India - 620018 |
| U85110TN2020PTC137032 | ROCKCITY DIAGNOSTIC CENTRE PRIVATE LIMITED | D-13, FIRST FLOOR, ABSA BUILDING 7TH CROSS (EAST), THILLAINAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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