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
SHREE PONNLAKSHMI CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2019PTC131085 As on: 2026-07-13
SHREE PONNLAKSHMI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2019PTC131085) is a Private company incorporated on 14 Aug 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. 100000.00.SHREE PONNLAKSHMI CHIT FUNDS 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 SHREE PONNLAKSHMI CHIT FUNDS PRIVATE LIMITED are ATHMANATHAN SUBRAMANIAN, and RENGASAMY GUNASEKARAN.
SHREE PONNLAKSHMI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2019PTC131085 and its registration number is 131085. Users may contact SHREE PONNLAKSHMI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE PONNLAKSHMI CHIT FUNDS PRIVATE LIMITED is No. 67, RGS Plaza, Second Floor, Sowkkandi Street, , PATTUKKOTTAI, Tamil Nadu, India - 614601.
Current status of SHREE PONNLAKSHMI CHIT FUNDS 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 SHREE PONNLAKSHMI CHIT FUNDS 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 SHREE PONNLAKSHMI CHIT FUNDS
Purchase full report of SHREE PONNLAKSHMI CHIT FUNDS
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 SHREE PONNLAKSHMI CHIT FUNDS 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 SHREE PONNLAKSHMI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08537570 | ATHMANATHAN SUBRAMANIAN | Director | 2019-08-14 |
| 08537569 | RENGASAMY GUNASEKARAN | Director | 2019-08-14 |
Past Directors & Key Managerial Personnel of SHREE PONNLAKSHMI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATHMANATHAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENGASAMY GUNASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U67100TN2010PTC075402 | KOTTAI SRI THANALAKSHMI CHIT FUNDS PRIVATE LIMITED | A16, 1st FLOOR, ARASU PLAZA BIG STREET, PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74999TN2022PTC156276 | DUINZ ENGINEERING SERVICES PRIVATE LIMITED | NO.229A, 2ND FLOOR PALANIAPPAN STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65991TN1998PTC040051 | SRI NADIAMMBAL CHITS (PATTUKKOTTAI) PRIVATE LIMITED | I FLOOR, SELVA TOWERS, 68/E,CAR STREET, PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U67100TN2011PTC081196 | PATTUKKOTTAI KRISHNA CHIT FUNDS PRIVATE LIMITED | RMR MINI TOWER, NO. 1/A, CHINNAIYA STREET PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65992TN2004PLC053790 | NALAM NIDHI LIMITED | 105/5, 6, PRADEEP TOWERSI FLOOR, CHINNAIYA STREET PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U55209TN2018PTC126531 | MURUGAIAH FOOD CENTRE PRIVATE LIMITED | No 28, BIG STREET, , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U51909TN2022PTC153476 | SCOPE STEELS AND ALUMINIUMS PRIVATE LIMITED | NO 31 Aathi Street , Pattukkottai, Tamil Nadu, India - 614601 |
| AAH-4759 | NAVRATNA THANGA MALIGAI LLP | NO.24, THALAYARI STREET, NEAR MANIKOONDU, PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65993TN1995PLC032804 | KOTTAI FINANCE & INVESTMENTS LTD | NO. 171, SOUTH KALIYAMMAN KOVIL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65991TN1995PLC031790 | KOTTAI BENEFIT FUND NIDHI LIMITED | NO. 171, SOUTH KALIYAMMAN KOVIL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74999TN2021PTC146428 | ZPEX ZOPPEY INDIA PRIVATE LIMITED | NO.98B, BIG BAZAAR STREET, , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U51909TN2021OPC141134 | RAAVANA TRADING (OPC) PRIVATE LIMITED | NO.93, S.K COMPLEX KULLAL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U72900TN2010PTC078001 | ISPEED NETWORKS PRIVATE LIMITED | 226-T, FIRST FLOOR NADIAMMAN KOIL STREET, , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65990TN2011PLC079766 | CHOLA NADU BENEFIT FUND LIMITED | P.K.TOWERS, LAKSHMI VILAS BANK UPSTAIRS NO.140, BIG STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U47733TN2024PTC175219 | PATTUKKOTTAI JEWELLERS PRIVATE LIMITED | No. 145 Big Street,,PATTUKKOTTAI,Pattukottai,Thanjavur,Tamil Nadu,614601-India |
| U25200TN2011PTC083633 | SELOGAN PLAST PRIVATE LIMITED | No 775, Kandiyan Street, Maniyarpuram, Pattukkottai, , Thanjavur, Tamil Nadu, India - 614601 |
| U45400TN2015PTC101941 | SELVA CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | NO. 42/6, CHINNAIAH STREET, PATTUKKOTTAI , THANJAVUR, Tamil Nadu, India - 614601 |
| U51900TN2022PTC152461 | TRUE PATH LEATHERS PRIVATE LIMITED | NO 86D-14 PILLAIYAR KOVIL STREET,PATTUKKOTTAI,Thanjavur,Tamil Nadu,614601-India |
| U55209TN2020PTC136101 | KARKASH FOODS PRIVATE LIMITED | No. 151/B9, ANAIVILUNTHAN KULA STREET, PATTUKKOTTAI, , THANJAVUR, Tamil Nadu, India - 614601 |
| U62099TN2024PTC166997 | MS INNOVATIVE INFO TECH PRIVATE LIMITED | NO. T-2344, M M TOWERS,CHINNAIYA STREET Pattukottai,,Thanjavur, Pattukottai, Tamil Nadu, India,,Pattukottai,Thanjavur,Tamil Nadu,614601-India |
| U72900TN2014PTC097806 | BEES TECHNOLOGIES PRIVATE LIMITED | Old No.49, New No.12, Hospital Road, , Pattukkottai, Tamil Nadu, India - 614601 |
| U51909TN2021PTC146580 | PANDIAN STEEL INDUSTRIES PRIVATE LIMITED | NO 428 LATCHATHOPPU,PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U36900TN2020PTC139651 | PKT SSM JEWELLERY PRIVATE LIMITED | NO.100/3B, AMIRTHAM NAGAR PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65100TN2011PLC083507 | SILKFORT BENEFIT FUND LIMITED | NO.11, K.P.R.TOWER, RAILWAY STATION ROAD PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74990TN2010PLC076679 | KARPAGAMOORTHY BENEFIT FUND NIDHI LIMITED | 141 BIG STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65921TN2012PLC088184 | IYYANAR BENEFIT FUND NIDHI LIMITED | 113/59 THALAIYARI STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74999TN2012PLC088136 | RKP BENEFIT FUND LIMITED | No. 17-F, SRINIVASAPURAM , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74999TN2021PTC144198 | CHOLA INTERNATIONAL CONSULTANCY PRIVATE LIMITED | NO.4, MURUGAIYA GARDEN , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| AAE-9400 | SENSAPP TRAVELS AND SERVICES LLP | 159/159A KOLIAMMAN KOVIL STREET PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| 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.
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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.
| 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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