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
ESAHAI CHITS INDIA PRIVATE LIMITED
CIN: U65992TN2016PTC103749 As on: 2026-07-13
ESAHAI CHITS INDIA PRIVATE LIMITED (CIN: U65992TN2016PTC103749) is a Private company incorporated on 21 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
ESAHAI CHITS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESAHAI CHITS INDIA 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 ESAHAI CHITS INDIA PRIVATE LIMITED are . UMAMAHESWARAN, . CIMI CLINTON, and PETER CLARET VARUVEL.
ESAHAI CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2016PTC103749 and its registration number is 103749. Users may contact ESAHAI CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESAHAI CHITS INDIA PRIVATE LIMITED is No.1-287/2 CLPEs Vattam , Thiruvithancode, Tamil Nadu, India - 629174.
Current status of ESAHAI CHITS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESAHAI CHITS INDIA 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 ESAHAI CHITS INDIA
Purchase full report of ESAHAI CHITS INDIA
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 ESAHAI CHITS INDIA 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 ESAHAI CHITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08714448 | . UMAMAHESWARAN | Director | 2020-03-09 |
| 10155809 | . CIMI CLINTON | Director | 2024-01-04 |
| 01777210 | PETER CLARET VARUVEL | Managing Director | 2016-01-25 |
Past Directors & Key Managerial Personnel of ESAHAI CHITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08727257 | JOHNBOSCO JENCY | Director | - | 2023-12-01 |
| 01777210 | PETER CLARET VARUVEL | Director | - | 2016-01-25 |
| 03575822 | JOSEPH SHIROJ | Director | - | 2023-12-01 |
Other Directorships of . UMAMAHESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESANET CHITS INDIA PRIVATE LIMITED | U67190TN2017PTC118800 | Director | 2020-03-09 | Ongoing |
| KANYA SECURITY SYSTEMS PRIVATE LIMITED | U72900TN2011PTC082773 | Director | 2020-07-04 | Ongoing |
Other Directorships of JOHNBOSCO JENCY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANYA CONSTRUCTION COMPANY PRIVATE LIMITED | U45208TN2013PTC091424 | Director | 2020-07-04 | Ongoing |
| ESANET CHITS INDIA PRIVATE LIMITED | U67190TN2017PTC118800 | Director | - | 2023-12-01 |
Other Directorships of . CIMI CLINTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PETER CLARET VARUVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANYA CONSTRUCTION COMPANY PRIVATE LIMITED | U45208TN2013PTC091424 | Director | 2013-05-30 | Ongoing |
| KANYA CHIT FUND PRIVATE LIMITED | U65992TN2010PTC075511 | Director | - | 2016-03-22 |
| ESANET CHITS INDIA PRIVATE LIMITED | U67190TN2017PTC118800 | Director | 2017-09-26 | Ongoing |
| ENET CONSULTANCY & SOLUTIONS PRIVATE LIMITED | U72200KA2007PTC044539 | Director | - | 2009-01-18 |
| KANYA SECURITY SYSTEMS PRIVATE LIMITED | U72900TN2011PTC082773 | Director | 2011-10-18 | Ongoing |
Other Directorships of JOSEPH SHIROJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANYA CONSTRUCTION COMPANY PRIVATE LIMITED | U45208TN2013PTC091424 | Director | - | 2020-08-17 |
| ESANET CHITS INDIA PRIVATE LIMITED | U67190TN2017PTC118800 | Director | - | 2020-08-17 |
| KANYA SECURITY SYSTEMS PRIVATE LIMITED | U72900TN2011PTC082773 | Director | - | 2020-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45208TN2013PTC091424 | KANYA CONSTRUCTION COMPANY PRIVATE LIMITED | 1-287/2 CLPES,VATTAM,THIRUVITHANCODE , THIRUVITHANCODE, Tamil Nadu, India - 629174 |
| U72900TN2011PTC082773 | KANYA SECURITY SYSTEMS PRIVATE LIMITED | 1-287/2 CLPES,VATTAM,THIRUVITHANCODE , THIRUVITHANCODE, Tamil Nadu, India - 629174 |
| U67190TN2017PTC118800 | ESANET CHITS INDIA PRIVATE LIMITED | 1-287/2 CLPEs Vattam , Thiruvithancode, Tamil Nadu, India - 629174 |
| U01100TN2020PTC137328 | MYLTA DIARY FARM PRIVATE LIMITED | NO 6 1C OPPOSITE TO VATTAM KURUSADI THIRUVITHANCODE POST , KANNIYAKUMARI, Tamil Nadu, India - 629174 |
| AAK-9442 | THIRUVAI HEALTHCARE LLP | 62/53, Kaatuvilai Block No 8, thiruvithancode, Tamil Nadu, India - 629174 |
| U26515TN2024PTC174730 | ROYAN & JOSE PRIVATE LIMITED | 1-269/7 VIJI COTTAGE,VATTAM AATHIVILAI,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U45201TN1995PTC033751 | RMV CONSTRUCTONS PRIVATE LIMITED | XAVIER HOUSE VATTAMTHIRUVITHANCODE629174 , THIRUVITHANCODE629174, Tamil Nadu, India - 000000 |
| U10790TN2026PTC189486 | VROOT GLOBAL TRADES PRIVATE LIMITED | No. 11/61, B1 MADATHU,VILAKATHU, PUTHANVEEDU,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U15400TN2017PTC115290 | REGIN IMPORTS AND EXPORTS PRIVATE LIMITED | No 3-60B Pulluvilai Pookadai, Thiruvithancode Post , Nagercoil, Tamil Nadu, India - 629174 |
| U45309TN2021PTC144097 | YUGGA ENGINEERING&ENERGY SOLUTION PRIVATE LIMITED | 364/38, KANNIMAR THERU, THIRUVITHANCODE, KANYA KUMARI DISTRIC, , THIRUVITHANCODE, Tamil Nadu, India - 629174 |
| ACA-3663 | VEEDO FACILITY SERVICES LLP | 7-144 A1 NEW STREET THIRUVITHANCODEKANYAKUMARI DT TAMIL NADU Kalkulam, Tamil Nadu, India - 629174 |
| U74999TN2010PTC074456 | GREGORIAN FOUNDATIONS PRIVATE LIMITED | ST. THOMAS INTERNATIONAL PILGRIM CENTER THIRUVITHAMCODE, KANYAKUMARI DIST. , TAMIL NADU, Tamil Nadu, India - 629174 |
| ACD-3978 | ADHITHYA AQUA INDUSTRIES LLP | DOOR NO 23/133-C,KOVILVATTAM,Kalkulam,Kanyakumari,Tamil Nadu,India-629174 |
| U41001TN2025PTC184438 | GOUTHIKA DEVELOPERS PRIVATE LIMITED | 3/141F, Sakthi Nagar,Punkarai, Thiruvithancode,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U72100TN2026PTC193646 | CHRISBIN INNOVATIONS PRIVATE LIMITED | NO.216/4A, KOZHIPORVILAI,JUNCTIONCOMPLEX,MULAGUMUD,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U41001TN2026OPC189012 | TEZA SQUAD (OPC) PRIVATE LIMITED | NO 27/235D, 27-ST-79,AMARAVATHI,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U01100TN2022PTC153234 | VIVEKABAGAVATHI ENTERPRISES PRIVATE LIMITED | No 11 58A, JAGANATH BHAVAN BRINDHAVAN NAGAR, KERALAPURAM,KANNIYAKUMARI,Kanyakumari,Tamil Nadu,629174-India |
| U62099TN2025PTC184669 | WIZNETIX DIGITAL SOLUTIONS PRIVATE LIMITED | 1st floorAzhakiyamandapam,Main road, Puthu Palli St,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U65990TZ2021PLN037275 | BHADRA NIDHI LIMITED | 3/193, Sakthi Nagar, Punkarai Thiruvithancode, Kalkulam, Kanyakumari , Nagercoil, Tamil Nadu, India - 629174 |
| U90001TN2025PTC184228 | WIZAURA EVENT MANAGEMENT PRIVATE LIMITED | 1st FloorAzhakiyamandapam,Main road, Puthu Palli St,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U31001TN2025PTC185342 | EVVIK INNOVATION PRIVATE LIMITED | 6-4, Kalladi Vilai,Xavier Puram,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U86201TN2025PTC183666 | THIRUVAI MEDI CENTRE PRIVATE LIMITED | NEW STREET,Opp K.P COMPOUND,Kalkulam,Kanyakumari,Tamil Nadu,629174-India |
| U65929TN2021PLN140808 | GRAMA ABIVIRUTHI MULTIPURPOSE NIDHI LIMITED | 5-36/3 ALANCODE AATHIVILAI, ALANCODE POST , ALANCODE, Tamil Nadu, India - 629174 |
| U01122TN1999PTC042925 | KUMERI CASHEW PROCESSORS PRIVATE LIMITED | XII 6 96,NEW STREET,THIRUVITHAMCODE KANYAKUMARI DISTRICT, TAMILNADU. , TAMILNADU., Tamil Nadu, India - 629174 |
| U65992TN2010PTC078275 | SRI AISWARIYAH JEYAM CHITS PRIVATE LIMITED | 14/45-I, JOSE BUILDINGS, (OPP. RDO OFFICE) MAIN ROAD , THUCKALAY, Tamil Nadu, India - 629174 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100715753 | 2023-01-23 | - | - | 315,000.00 | SHRIRAM FINANCE LIMITED |
- 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.