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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 SRIVELAVAN CHITS PRIVATE LIMITED
CIN: U65992TN2021PTC146264 As on: 2026-07-13
TRICHY SRIVELAVAN CHITS PRIVATE LIMITED (CIN: U65992TN2021PTC146264) is a Private company incorporated on 16 Sep 2021. 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. 200000.00.
TRICHY SRIVELAVAN CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICHY SRIVELAVAN 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 SRIVELAVAN CHITS PRIVATE LIMITED are BALAN RAMYA, and BALASUBRAMANIAN ANITHA.
TRICHY SRIVELAVAN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2021PTC146264 and its registration number is 146264. Users may contact TRICHY SRIVELAVAN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICHY SRIVELAVAN CHITS PRIVATE LIMITED is NO.18/4, LALA SANTHU, PERIYAKADAI STREET , TRICHY, Tamil Nadu, India - 620002.
Current status of TRICHY SRIVELAVAN 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 TRICHY SRIVELAVAN 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 SRIVELAVAN 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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Current Directors & Key Managerial Personnel of TRICHY SRIVELAVAN CHITS
| DIN | Director Name | Designation | Appointment Date |
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| 09322628 | BALAN RAMYA | Director | 2021-09-16 |
| 09322629 | BALASUBRAMANIAN ANITHA | Director | 2021-09-16 |
Past Directors & Key Managerial Personnel of TRICHY SRIVELAVAN CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALAN RAMYA
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Other Directorships of BALASUBRAMANIAN ANITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC115692 | LOGIC BIOMEDICARE TECHNOLOGIES PRIVATE LIMITED | No. 4, Arabikula Street, Chinnakadai Veethi, , Trichy, Tamil Nadu, India - 620002 |
| U01403TN2015PTC100344 | KAVERI WEST IMPEX PRIVATE LIMITED | No.3,Chinnakadai Street, Malaivasal, Trichy - 620002 , Trichy, Tamil Nadu, India - 620002 |
| U74999TN2010PTC078531 | TRICHY SRI VELMURUGAN CHITS PRIVATE LIMITED | No-18, 2nd Floor, Lala Lane, Teradi Kadai Street , TIRUCHIRAPALLI, Tamil Nadu, India - 620002 |
| U63022TN2003PTC051220 | TRICHY COLD STORAGE PRIVATE LIMITED | NO.20, KELEDAR STREET,TRICHY-620 002. TRICHY-620 002. , TRICHY-620 002., Tamil Nadu, India - 620002 |
| U72900TN2017PTC119151 | YAYATI SRINITHA ANALYTICS PRIVATE LIMITED | OLD NO.5,NEW NO.13,ARABICTANK LANE,CHINNAKADAI STREET, , TRICHY, Tamil Nadu, India - 620002 |
| U74999TN2021PTC148193 | VERSLAN PRIVATE LIMITED | 2ND FLOOR, NO.84/1 MUDALIAR STREET, NORTH ANDAR STREET , TRICHY, Tamil Nadu, India - 620002 |
| U65991TN1993PTC024618 | SRI NAVALAKSHMI CHIT FUNDS PRIVATE LIMITED | I FLOOR,NO.1,FORT STATION ROADTRICHY-620002 TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 620002 |
| U36912TN2010PTC077664 | PEM DIAMONDS PRIVATE LIMITED | NO.3 CHINNAKADAI STREET MALAIVASAL, TRICHY , TRICHY, Tamil Nadu, India - 620002 |
| U65990TN2021PTC141830 | BEST SIVALINGA CHITS PRIVATE LIMITED | NO. 1 NADU STREET MELA CHINTHAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U65990TN2022PLN153780 | VAANPUGAL NIDHI LIMITED | NO.1 NADU STREET, MELA CHINTHAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U36996TN2010PTC077566 | NEW LAKSHMI JEWELLERY PRIVATE LIMITED | NO.3 CHINNAKADAI STREET MALAIVASAL , TRICHY, Tamil Nadu, India - 620002 |
| U51101TN2009PTC072725 | GUHA IMPEX PRIVATE LIMITED | NO.15, NANDHI KOVIL STREET THEPPAKKULAM , TRICHY, Tamil Nadu, India - 620002 |
| U70200TN2011PTC082398 | TURRETS INFRASTRUCTURE PRIVATE LIMITED | NO.2 MUDALIAR LANE NORTH ANDAR STREET , TRICHY, Tamil Nadu, India - 620002 |
| U15490TN2020PTC137838 | SMS GREENE FOODS PRIVATE LIMITED | D.NO.4E, 2ND FLOOR ANANTHA AVENUE , TRICHY, Tamil Nadu, India - 620002 |
| U15412TN2016PTC110151 | PTR NUTRACEUTICALS PRIVATE LIMITED | NO.8, 4TH FLOOR, PERIYASAMY TOWER CHATIRAM BUS STAND , TRICHY, Tamil Nadu, India - 620002 |
| U52100TN2012PTC088663 | CARAMEL FASHION & ACCESSORIES PRIVATE LIMITED | NO 2, 4TH FLOOR OLD GOODSHED ROAD, THEPPAKULAM (POST) , TRICHY, Tamil Nadu, India - 620002 |
| U72900TN2016PTC110656 | EZHIL TECH SOLUTIONS PRIVATE LIMITED | No. 32, Kaliamman Koil Street, Periyasamy Towers, Chathiram Bus Stand, , Trichy, Tamil Nadu, India - 620002 |
| U45208TN2012PTC086075 | MAM REAL BUILDERS PRIVATE LIMITED | Plot No: 13, 3rd Street, Mahalakshmi Nagar, K.K.Nagar , TRICHY, Tamil Nadu, India - 620002 |
| U70109TN2020PLC137139 | TAPYMAAX INDIA LIMITED | No.4B,VN Nagar Main Road Karur Bye Pass Road , Trichy, Tamil Nadu, India - 620002 |
| U45400TN2010PTC075869 | KAERLTECH PROJECTS PRIVATE LIMITED | Door No. 24/8, First Floor 3rd Cross Street, V.N.Nagar, Karur Bypas s Road , Trichy, Tamil Nadu, India - 620002 |
| U74999TN2012PLC085943 | SHED AGRO FARM INDIA LIMITED | T4, Third Floor, Crystal Plaza, Old No.22,New No.12 Nandhi Koil Street,T eppakulam, , Tiruchirappalli, Tamil Nadu, India - 620002 |
| U14299TN1992PTC022704 | VICTORIA GRANITE (INDIA) PRIVATE LIMITED | NO:29,CHINNA KADAI ST,TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U51103TN1994PLC028453 | KRISHIRA IMPEX LIMITED | 23,DOUBLE MALL STREET,TEPPAKULAM, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026535 | AR.AL.CHIT FUNDS PRIVATE LIMITED | NO.12,FIRST FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U64990TN2025PTC183844 | SANAM CHITS PRIVATE LIMITED | No. 4/1,, Vannapattarai Street,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620002-India |
| U36911TN2001PTC048071 | N. GOPALDAS GEMS & JEWELLERY EXPORTS PRIVATE LIMITED | NO.36, CHINNAKADAI STREET,TIRUCHIRAPALLI.620002 TIRUCHIRAPALLI.620002 , TIRUCHIRAPALLI.620002, Tamil Nadu, India - 620002 |
| U63090TN2016PTC111200 | ALLTIME BUSINESS PRIVATE LIMITED | Safa Residency, No.1 New Street Keelachinathamani, Trichy , Tiruchirappalli, Tamil Nadu, India - 620002 |
| ABC-6507 | KHONSU TECH SERVICES LLP | PLOT NO. 20A, BHARATHIYAR STREET,,JHON THOPPU, TRICHY, TAMILNADU,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620002 |
| U33112TN1991PTC020712 | DELITES DENTAL DISTRIBUTORS PRIVATE LIMITED | 17,NANDHI KOIL STREET,TRICHY-2 TRICHY-2 , TRICHY-2, Tamil Nadu, India - 620002 |
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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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