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
TRICHY SURYA CHITS PRIVATE LIMITED
CIN: U65992TN2015PTC103207 As on: 2026-07-13
TRICHY SURYA CHITS PRIVATE LIMITED (CIN: U65992TN2015PTC103207) is a Private company incorporated on 07 Dec 2015. 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.TRICHY SURYA 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 TRICHY SURYA CHITS PRIVATE LIMITED are . ARAVANDI ASHOKKUMAR, and KALIMUTHU SHANMUGAM.
TRICHY SURYA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2015PTC103207 and its registration number is 103207. Users may contact TRICHY SURYA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICHY SURYA CHITS PRIVATE LIMITED is NO.27,5TH MAIN ROAD SRINIVASA NAGAR,PUTHUR , TRICHY, Tamil Nadu, India - 620017.
Current status of TRICHY SURYA 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 TRICHY SURYA 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 TRICHY SURYA 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 TRICHY SURYA CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07341521 | . ARAVANDI ASHOKKUMAR | Managing Director | 2015-12-07 |
| 07361284 | KALIMUTHU SHANMUGAM | Director | 2015-12-07 |
Past Directors & Key Managerial Personnel of TRICHY SURYA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ARAVANDI ASHOKKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSUYA ENTERPRISES PRIVATE LIMITED | U74999TN2017PTC117938 | Managing Director | - | 2019-03-19 |
Other Directorships of KALIMUTHU SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200TN2013PTC093748 | SURYA PLOTS & FLATS PRIVATE LIMITED | NO:27, 5TH MAIN ROAD NEAR EDEN GARDEN,SRINIVASA NAGAR, PUTHUR , Puthur, Tamil Nadu, India - 620017 |
| U74999TN2017PTC117938 | ANUSUYA ENTERPRISES PRIVATE LIMITED | NO.27, 5TH MAIN ROAD SRINIVASA NAGAR,PUTHUR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620017 |
| U01119TN1992PTC023213 | TAMILNADU TEAK PVT. LTD | NO.4,I CROSS ST,I MAIN ROAD,SRINIVASA NAGAR VAYALUR ROAD, TRICHY-620017 , TRICHY-620017, Tamil Nadu, India - 000000 |
| U01110TN2022PTC154169 | IYARKAI KUDIL PRIVATE LIMITED | NO.39, SRINIVASA NAGAR, 5TH MAIN ROAD, 8TH CROSS , TRICHY, Tamil Nadu, India - 620017 |
| U51900TN2017PTC119035 | TRICHY-RAVI CONSUMER CARE PRIVATE LIMITED | NO.7, 8TH CROSS, 5TH MAIN ROAD, SRINIVASA NAGAR SOUTH , TRICHY, Tamil Nadu, India - 620017 |
| U72200TN2000PTC045234 | OZIA SOFTWARE SOLUTIONS PRIVATE LIMITED | KOTHAI ILLAM,NO.18, 5TH CROSS, 7TH MAIN ROAD, SRINIVASA NAGAR , TRICHY - 620 017., Tamil Nadu, India - 620017 |
| U24230TN2021PTC142553 | ISHELLS ECO LIVING SOLUTIONS PRIVATE LIMITED | 10, 5th MAIN ROAD SRINIVASA NAGAR VAYALUR ROAD , TRICHY, Tamil Nadu, India - 620017 |
| U51101TN2002PTC049044 | ANSA HERBS AND FOODS PRIVATE LIMITED | 10, 5th MAIN ROAD SRINIVASA NAGAR, VAYALUR ROAD , TRICHY, Tamil Nadu, India - 620017 |
| U85110TN2013PTC094144 | NITHILA HEALTHCARE SOLUTIONS PRIVATE LIMITED | No.8, First Floor, 5th Cross, 7th Main Road Srinivasa Nagar, Vayalur Road , Trichirapalli, Tamil Nadu, India - 620017 |
| U28920TN1994PTC029640 | METAL BOND ELECTRODES PRIVATE LIMITED | 47F,PUTHUR HIGH ROAD,PUTHUR,TRICHY-620017 PUTHUR,TRICHY-620017 , PUTHUR,TRICHY-620017, Tamil Nadu, India - 620017 |
| U01134TN1994PTC029651 | SUSI FLOURA PRIVATE LIMITED | NO.5, BANKERS COLONY,KUMARAN NAGAR,TRICHY 620017 KUMARAN NAGAR,TRICHY 620017 , KUMARAN NAGAR,TRICHY 620017, Tamil Nadu, India - 000000 |
| U27106TN2002PTC048829 | ARUDRA STEEL ROLLING MILLS PRIVATE LIMIT ED | N0.14, A E.V.R.ROAD,PUTHUR, TRICHY-620017 PUTHUR, TRICHY-620017 , PUTHUR, TRICHY-620017, Tamil Nadu, India - 000000 |
| U68100TN2026PTC191571 | MIE TECH CONSTRUCTIONS PRIVATE LIMITED | P-54, 8th main road,Srinivasa Nagar, Vayalur Road, Trichy - 620017,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620017-India |
| U74999TN2009PTC072661 | JUNGLE JEWELS PRIVATE LIMITED | 10, 5th MAIN ROAD SRINIVASA NAGAR, VAYALUR ROAD , TIRUCHIRAPPALLI, Tamil Nadu, India - 620017 |
| U93020TN2021PTC143792 | 3FORM BEAUTY CARE PRIVATE LIMITED | NO. A-40, FIRST FLOOR, ANNA NAGAR MAIN ROAD, TENNUR , TRICHY, Tamil Nadu, India - 620017 |
| U74999TN2016PTC112692 | ANAVARA MEDICAL TOURISM PRIVATE LIMITED | NO.1, FIRST CROSS, FIRST MAIN ROAD SRINIVASA NAGAR, VAYALUR ROAD , TIRUCHIRAPPALLI, Tamil Nadu, India - 620017 |
| U72900TN2013PTC092592 | SUVADI TECHNO SOLUTIONS PRIVATE LIMITED | No-14, First Floor, 16th Cross, 2 Main Road, Kumaran Nagar, , Trichy, Tamil Nadu, India - 620017 |
| U05001TN1995PTC031913 | SEA DOLLS AQUA BAY PRIVATE LIMITED | NO.3,RAMALINGA NAGAR,SOUTH EXTENSION,VAYALUR ROAD, TRICHY-620017 , TRICHY-620017, Tamil Nadu, India - 000000 |
| U93090TN1996PTC035037 | TRICHY CASI CHIT FUNDS PRIVATE LIMITED | IST FLOOR,A.R.COMPLKKEX 10,VAYALUR ROAD, , SRINIVASA NAGAR,TRICHY-6200017, Tamil Nadu, India - 620017 |
| U68100TN2025PTC182062 | SRI VARAHA REAL ESTATE VENTURES PRIVATE LIMITED | No.15/9, 6th Main Road,Srinivasa Nagar North,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620017-India |
| U93090TN2019PTC131858 | SPA THAI LAANNA PRIVATE LIMITED | NO.18/3, MRN GALARIYA VAYALUR MAIN ROAD, SRINIVASA NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620017 |
| AAI-8754 | SZELAM PROJECTS INDIA LLP | NO 49, 4TH CROSS STREET,8TH MAIN ROAD SRINIVASA NAGAR TRICHI, Tamil Nadu, India - 620017 |
| U65929TN2019PTC126894 | ASHOKMITHRA CAPITALS PRIVATE LIMITED | No 79, Bharathi Nagar, 5th Cross, Vayalur Road,Puthur, Thenur, , TIRUCHIRAPALLI, Tamil Nadu, India - 620017 |
| U72900TN2021PTC140885 | NOKOUT INTERACTIVE PRIVATE LIMITED | NO.13, 14/2 & 7TH MAIN ROAD SRINIVASA NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620017 |
| U72900TN2022PTC154542 | INTEGRASS SOLUTIONS INDIA PRIVATE LIMITED | No.15/9, Sri Krishna Arcade Srinivasa Nagar North, 6th Main Road , Tiruchirappalli, Tamil Nadu, India - 620017 |
| U51909TN1995PTC032366 | SUSI BIOTECH PRIVATE LIMITED | NO.5, BANKERS COLONY,KUMARAN NAGAR, TRICHY KUMARAN NAGAR, TRICHY , KUMARAN NAGAR, TRICHY, Tamil Nadu, India - 620017 |
| AAO-6788 | T4TEQ SOFTWARE SOLUTIONS LLP | #5 All Saints Church Complex Puthur Main Road, Puthur Trichy, Tamil Nadu, India - 620017 |
| U74999TN2019PTC132087 | AL KHALIFA HUMAN RESOURCE DEVELOPEMENT AND OVERSEAS TRAVELS PRIVATE LIMITED | 13/6, RAMALINGA NAGAR SOUTH KUMARAN NAGAR, VAYALUR MAIN ROAD , TRICHY, Tamil Nadu, India - 620017 |
| U40106TN1995PTC032864 | CLASSIC SOLAR POWER PRIVATE LIMITED | AA-22, MAIN ROAD,ANNA NAGAR, THENNUR, , TRICHY-620017, Tamil Nadu, India - 000000 |
| 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.
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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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