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
SIVA BALAJI CHITS PRIVATE LIMITED
CIN: U65992TZ1993PTC004286 As on: 2026-07-13
SIVA BALAJI CHITS PRIVATE LIMITED (CIN: U65992TZ1993PTC004286) is a Private company incorporated on 08 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
SIVA BALAJI CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIVA BALAJI 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 SIVA BALAJI CHITS PRIVATE LIMITED are SEETHA UTHAMAN, and MURUGAPPAGOUNDER RAGUNATHAN.
SIVA BALAJI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ1993PTC004286 and its registration number is 4286. Users may contact SIVA BALAJI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVA BALAJI CHITS PRIVATE LIMITED is B3, III FLOOR,ANDAVAR COMPLEX,752, CROSS CUT ROAD, GANDHIPURAM, COIMBATORE-12. , NA, Tamil Nadu, India - 000000.
Current status of SIVA BALAJI 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 SIVA BALAJI 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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Purchase full report of SIVA BALAJI 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 SIVA BALAJI 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 SIVA BALAJI CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181008 | SEETHA UTHAMAN | Director | 1993-03-08 |
| 01567574 | MURUGAPPAGOUNDER RAGUNATHAN | Director | 1993-03-08 |
Past Directors & Key Managerial Personnel of SIVA BALAJI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01959427 | PALANISAMY BHARANIDHARAN | Director | - | 2023-07-03 |
Other Directorships of SEETHA UTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURUGAPPAGOUNDER RAGUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AATHAVAN OIL PRODUCER COMPANY LIMITED | U01100TZ2018PTC031108 | Director | - | 2019-12-02 |
Other Directorships of PALANISAMY BHARANIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00113TZ1996PTC006869 | SUNCO AGRO PRODUCTS PRIVATE LIMITED | 752. CROSS CUT ROADANDAVAR COMPLEX, COIMBATORE-12 , NA, Tamil Nadu, India - 000000 |
| U14102TZ1991PTC003493 | BEEJAY GRANITES PRIVATE LIMITED | 820, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-12. , NA, Tamil Nadu, India - 000000 |
| U65993TZ1985PTC001625 | CRESTLAND HOLDINGS PRIVATE LIMITED | 1044, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-12 , NA, Tamil Nadu, India - 000000 |
| U65992TZ1994PTC005569 | SREE VIJAYESWARI CHITS PRIVATE LIMITED | NO.107, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-12. , NA, Tamil Nadu, India - 000000 |
| U65921TZ1993PTC004633 | EAST STAR FINANCE PRIVATE LIMITED | 43, 1ST FLOOR, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-641 012. , NA, Tamil Nadu, India - 000000 |
| U27109TZ1993PTC004365 | BANNARI AMMAN STEELS PRIVATE LIMITED | B-2, 3RD FLOOR,ANDAVAR COMPLEX, 752, CROSSCUT ROAD,GANDHIPURAM , COIMBATORE-641 012., Tamil Nadu, India - 000000 |
| U45201TZ1997PTC008084 | SOMNATH ENTERPRISES PRIVATE LIMITED | A 6, SECOND FLOOR752 CROSS CUT ROAD COIMBATORE - 641012. , NA, Tamil Nadu, India - 000000 |
| U29199TZ2000PTC009440 | DAWNINDIA PRODUCTS PRIVATE LIMITED | D-5, MADANI COMPLEX,II FLOOR, 100 FEET ROAD, GANDHIPURAM, , COIMBATORE-12, Tamil Nadu, India - 000000 |
| U72200TZ1999PTC009052 | SAKTHISRI INFOTECH PRIVATE LIMITED | 207, III FLOOR, SRINIVASAPERUMAL COMPLEX,TATABAD, 100 FEET ROAD, COIMBATORE-12 , COIMBATORE, Tamil Nadu, India - 000000 |
| U99999TN1993PTC025675 | MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED | 1051 B,II FLOOR,CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-641 012. , COIMBATORE-641 012., Tamil Nadu, India - 000000 |
| U27320TZ1984PTC001418 | KAVITHA ALLOYS PRIVATE LIMITED | 912, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U65992TZ1992PTC003891 | SILAMBU CHIT FUNDS PRIVATE LIMITED | 247, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-641 012. , NA, Tamil Nadu, India - 000000 |
| U65992TZ1998PTC008539 | NAAKKU BETTA CHIT FUNDS PRIVATE LIMITED | 1070, G3, 2ND FLOOR,HARI COMPLEX, 4TH STREET, GANDHIPURAM, , COIMBATORE-12, Tamil Nadu, India - 000000 |
| U99999TN1995PTC032105 | BRIGHT SHARES AND STOCKS PRIVATE LIMITED | 284,IIFLOOR,CUT CROSS ROAD,GANDHIPURAM, COIMBATORE-641 012. , COIMBATORE-641 012., Tamil Nadu, India - 000000 |
| U28910TZ1987PTC001913 | NUCLEAR FABRICATION PRIVATE LIMITED | 1041, CROSS CUT ROAD, GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 000000 |
| U17111TZ1998PTC008297 | PRIMAG ENTERPRISES AND EXPORTS PRIVATE L IMITED | 284, CROSS CUT ROAD, GANDHIPURAM, , COIMBATORE, Tamil Nadu, India - 000000 |
| U65921TZ1995PTC006427 | SREE VIJAYESWARI FINANCE AND INVESTMENT PRIVATE LIMITED | 107, CROSS CUT ROADGANDHIPURAM, COIMBATORE-12 , NA, Tamil Nadu, India - 000000 |
| U67120TZ1994PTC004963 | COORG SHARE TRADING COMPANY PRIVATE LIMITED | 333, CROSS CUT ROAD,COIMBATORE-641 012. , NA, Tamil Nadu, India - 000000 |
| U01111TZ2004PTC011465 | ACE CROP NEEDS INDIA PRIVATE LIMITED | C3 KLR COMPLEX625 CROSS CUT ROAD , COIMBATORE, Tamil Nadu, India - 000000 |
| U65992TZ1992PTC004048 | LAKHMINATH CHIT FUNDS PRIVATE LIMITED | 922, GANESH BUILDINGS,CROSS CUT ROAD, COIMBATORE-641 012. , NA, Tamil Nadu, India - 000000 |
| U02926TZ1995PTC005888 | ALAIMAGAL MACHINE WORKS PRIVATE LIMITED | 7/462, VACO SEAL BLDG.,100 FEET ROAD,GANDHIPURAM, COIMBATORE-12. , NA, Tamil Nadu, India - 000000 |
| U72200TZ2003PTC010676 | GODETIA MEDI COMMUNICATIONS INDIA PRIVAT E LIMITED | SVP COMPLEX, IST FLOOR,343, AVARAMPALAYAM ROAD, SIDHAPUDUR, COIMBATORE-641 044. , NA, Tamil Nadu, India - 000000 |
| U65910TZ1987PLC002005 | GUARANTEE GENERAL FINANCE AND INVESTMENT COMPANY LIMITED | D.G.COMPLEX IIND FLOOR406-C, DR.NANJAPPA ROAD COIMBATORE - 641 018. , NA, Tamil Nadu, India - 000000 |
| U65999TZ1995PTC006274 | EARNERS PLUS FINANCIAL SERVICES PRIVATE LIMITED | 1001, CROSS CUT ROAD COIMBATORE-641012. , NA, Tamil Nadu, India - 000000 |
| U65992TZ1994PTC005423 | VETTAIKKARAN CHIT FUNDS PRIVATE LIMITED | 12/1, COIMBATORE ROAD,POLLACHI, DIST: COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U51909TZ1995PTC006670 | FOURWAYS IMPEX PRIVATE LIMITED | 7/3, MEENA ESTATE5TH CROSS ROAD SOWRIPALAYAM ROAD, COIMBATORE - 28 , NA, Tamil Nadu, India - 000000 |
| U65921TZ1986PTC001830 | SRIMAN FINANCE PRIVATE LIMITED | 596, CROSS CUT ROAD, COIMBATORE. , COIMBATORE, Tamil Nadu, India - 000000 |
| U91120TZ1960PTC003935 | COIMBATORE AUTO RICKSHAW OWNERS' ASSOCIATION INDUSTRIAL PRIVATE LIMITED | 9/SITE 2, CROSS CUT ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 000000 |
| U05001TN1993PLC026096 | ASIAN LONG LINERS J.V. LIMITED | CHAITANYA CENTRE,III FLOOR,12,KADER NAWAZ KHAN ROAD,MADRAS-6 , KHAN ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100342249 | 2020-03-21 | - | - | 250,000.00 | THE SOUTH INDIAN BANK 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.
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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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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.