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
SHRI OPPILIYAPPAN CHITS PRIVATE LIMITED
CIN: U65992TN2019PTC129652 As on: 2026-07-13
SHRI OPPILIYAPPAN CHITS PRIVATE LIMITED (CIN: U65992TN2019PTC129652) is a Private company incorporated on 30 May 2019. 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. 600000.00.
SHRI OPPILIYAPPAN CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRI OPPILIYAPPAN 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 SHRI OPPILIYAPPAN CHITS PRIVATE LIMITED are KUMARASWAMI SWAMINATHAN, UDAYASANKAR ARUNN, ANANDH UDHAYASANKAR, GOVINDASAMY UDAYASANKAR, and UDAYASANKAR GOWRI.
SHRI OPPILIYAPPAN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2019PTC129652 and its registration number is 129652. Users may contact SHRI OPPILIYAPPAN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI OPPILIYAPPAN CHITS PRIVATE LIMITED is No.1/64, Raghavendra Nagar, Chekkanganni , KUMBAKONAM, Tamil Nadu, India - 612001.
Current status of SHRI OPPILIYAPPAN CHITS 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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Previous CINs
ZaubaCorp's company report for SHRI OPPILIYAPPAN 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.
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 SHRI OPPILIYAPPAN CHITS
Purchase full report of SHRI OPPILIYAPPAN 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 SHRI OPPILIYAPPAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI OPPILIYAPPAN CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08468298 | KUMARASWAMI SWAMINATHAN | Director | 2019-05-30 |
| 08468299 | UDAYASANKAR ARUNN | Director | 2019-05-30 |
| 10095111 | ANANDH UDHAYASANKAR | Additional Director | 2023-06-03 |
| 01661853 | GOVINDASAMY UDAYASANKAR | Managing Director | 2019-05-30 |
| 08468297 | UDAYASANKAR GOWRI | Director | 2019-05-30 |
Past Directors & Key Managerial Personnel of SHRI OPPILIYAPPAN CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARASWAMI SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KARPAGA VINAYAGAR MUTUAL BENEFIT NIDHI LIMITED | U65991TN2013PLC091197 | Additional Director | - | 2023-09-20 |
| SRI KARPAGA VINAYAGAR MUTUAL BENEFIT NIDHI LIMITED | U65991TN2013PLC091197 | Director | 2023-08-11 | Ongoing |
Other Directorships of UDAYASANKAR ARUNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANDH UDHAYASANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVINDASAMY UDAYASANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OPPLIYAPPAR CHITS PRIVATE LIMITED | U65991TN1995PTC031995 | Managing Director | - | 2019-11-16 |
Other Directorships of UDAYASANKAR GOWRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52291TN2023PTC164417 | LARO TRAVELS AND TOURS PRIVATE LIMITED | PL No. 1 / TS No. 2101, Aravind Nagar,,Kumbakonam,Kumbakonam,Thanjavur,Tamil Nadu,612001-India |
| U01100TN2015PLC103159 | STREAM AGRO FARMS INDIA LIMITED | NO. 152, 1ST FLOOR, JOHN SELVARAJ NAGAR, NEAR KUMBAKONAM NEW BUSTAND, , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U51909TN2016PTC111359 | KAPME PRODUCTS PRIVATE LIMITED | 148/1B2, PLOT NO.7 VIVEGANANDA NAGAR , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U93090TN2020PTC139305 | RS MANIAN CONSULTING PRIVATE LIMITED | No.15, 21/1203,1845,1204,Rajapandi Nagar Kumbakonam, Tanjore, Tamilnadu-612001 , kumbakonam, Tamil Nadu, India - 612001 |
| U64990TN2026PTC190083 | SRI CHAKRA CHIT FUNDS PRIVATE LIMITED | NO.63 C-1,,GANDHI NAGAR EAST,,Kumbakonam,Thanjavur,Tamil Nadu,612001-India |
| U85499TN2026PTC189552 | CODEREAD SOFTWARE TRAINING ACADEMY PRIVATE LIMITED | T.S.NO: 1313 /A2,9C/6-1 BARATHI NAGAR,Kumbakonam,Thanjavur,Tamil Nadu,612001-India |
| U74999TN2012PLC088285 | SHRI ANNAI AADHI BENEFIT FUND LIMITED | NO-1,OVM COMPLEX,1st FLOOR SARANGABANI SANNATHI STREET , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U80901TN2022OPC154473 | SHARPABACUS LEARNING SCHOOL (OPC) PRIVATE LIMITED | No 20/3F3, Swaminatha Nagar old palakkarai SM nagar , kumbakonam, Tamil Nadu, India - 612001 |
| U73200TN2021PTC142990 | BIOFOCUS SCIENTIFIC SOLUTIONS PRIVATE LIMITED | NO. 3/2029-25 NEW NO. 7 THIYAGARAJA NAGAR MAHAVEER EXTN, DR. MOORTHYS ROAD , Kumbakonam, Tamil Nadu, India - 612001 |
| U85100TN2023PTC157894 | SRI SAI GASTRO AND GYNEC CARE PRIVATE LIMITED | PLOT NO. 25, T.S. No. 2316,17 VATTI PILLAIYAR KOYIL 1 CROSS STREET , Kumbakonam, Tamil Nadu, India - 612001 |
| U52603TN2019PTC133220 | PRIMAL SMB PRIVATE LIMITED | C/o I.Zahir Ussain No.1019 Shree Ram Nagar,Sri Nagar Colony , EXTENSION, KUMBAKONAM, Tamil Nadu, India - 612001 |
| U65991TN1995PTC031995 | OPPLIYAPPAR CHITS PRIVATE LIMITED | 1,VIVEKANANDA NAGAR,KARAIKAL ROAD,KUMBAKONAM,THANJ AVUR DIST-612001 , AVUR DIST-612001, Tamil Nadu, India - 612001 |
| U52322TN2021PTC147874 | LUCKY SILKS RETAIL PRIVATE LIMITED | T.S NO. 799/1B, JAHIR HUSSAIN ROAD KUMBAKONAM 60 FEET ROAD , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U24231TN2006PTC060028 | MOTHER LAND PHARMACEUTICALS PRIVATE LIMITED | door no.9/1055,Santosh complex 1st flr-2nd portion Portramarai North Street,Kumbakonam , kumbakonam, Tamil Nadu, India - 612001 |
| U17111TN1992PTC022348 | SHANTHI NATHERS TEXTILES PRIVATE LIMITED | 75/A,KASTHURIBAI ROADKUMBAKONAM-612001(TAMIL NADU) , KUMBAKONAM-612001(TAMIL NADU), Tamil Nadu, India - 000000 |
| U74130TN2020PTC135880 | COULIS CONSULTING PRIVATE LIMITED | No 2091 Yogam Nagar , Kumbakonam, Tamil Nadu, India - 612001 |
| U29249TN2013PTC091722 | MICRO SOLUTION TECHNOLOGY PRIVATE LIMITED | No 50 JOHN SELVARAJ NAGAR, , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U65991TN1992PTC023806 | ANNAMALAYAR CHIT FUNDS (KUMBAKONAM)PRIVATE LIMITED | No.1 DR.BESANT ROAD , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U74999TN2016PTC111325 | S.P. DIACARE PRIVATE LIMITED | NO.195, JOHN SELVARAJ NAGAR , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U85110TN2004PTC053814 | SUGAM CT SCAN CENTRE PRIVATE LIMITED | No.1 Railway Station Road , Kumbakonam, Tamil Nadu, India - 612001 |
| U50101TN2015PTC103090 | KUDANTHAI MOTORS PRIVATE LIMITED | NO.1/174, MAIN ROAD CHETTIMANDAPAM , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U64990TN2024PTC173309 | SWARNA CHAKRA CHITS PRIVATE LIMITED | No. 1A, Indra Gandhi Salai, Kumbakonam,Kumbakonam,Thanjavur,Tamil Nadu,612001-India |
| U74999TN2017OPC117340 | GACA ROCKS (OPC) PRIVATE LIMITED | 1-B PONNUSWAMY NAGAR NALL ROAD , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U52100TN2009PTC071536 | SHEVVEL FOODGRAINS PRIVATE LIMITED | PLOT NO.157, ANNAI ANJUGAM NAGAR, CHETTIMANDAPAM , KUMBAKONAM, Tamil Nadu, India - 612001 |
| U65991TN1992PLN023729 | HOLD AND GROW NIDHI LIMITED | FLAT NO. 9-1/799, KANGEYAYAM KULAM WEST STREET,,KUMBAKONAM,Tamil Nadu,612001-India |
| U72300TN2014PTC098606 | GLOBAL CONTENT MANAGEMENT SOLUTIONS PRIVATE LIMITED | House No.6, Rajapandiyan Nagar Kaliyapillai Street , Kumbakonam, Tamil Nadu, India - 612001 |
| U73100TN2004PTC053845 | SYNECTIX ENCLOSURE SYSTEMS PRIVATE LIMITED | NO.1980, FIRST FLOOR SOWPAKIYA NAGAR, ULLUR , KUMBAKONAM, Tamil Nadu, India - 612001 |
| ACC-7671 | FLOWINSTRU ASIA(INDIA) LLP | No.9-1, TS57,1,,Dr.Moorthy Road,Kumbakonam,Thanjavur,Tamil Nadu,India-612001 |
| U47912TN2024PTC167603 | BOJO TECHNOLOGIES PRIVATE LIMITED | NO.15 SIVAGAMI NAGAR, NEAR EB COLONY,,Kumbakonam City,Kumbakonam,Thanjavur,Tamil Nadu,612001-India |
| 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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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.