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
SENTHILNATHAN CHITS PRIVATE LIMITED
CIN: U65992TZ1995PTC006344 As on: 2026-07-13
SENTHILNATHAN CHITS PRIVATE LIMITED (CIN: U65992TZ1995PTC006344) is a Private company incorporated on 12 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1330000.00.
SENTHILNATHAN CHITS 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.SENTHILNATHAN 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 SENTHILNATHAN CHITS PRIVATE LIMITED are DHANASEKAR KANDASAMY, CHELLAPPA KANDASAMY, and SAKTHIVEL CHENNAYA.
SENTHILNATHAN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ1995PTC006344 and its registration number is 6344. Users may contact SENTHILNATHAN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENTHILNATHAN CHITS PRIVATE LIMITED is 1 D RAMALINGACHETTY STREET DHARMAPURI , TAMIL NADU, Tamil Nadu, India - 636701.
Current status of SENTHILNATHAN 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 SENTHILNATHAN 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 SENTHILNATHAN 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 SENTHILNATHAN CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00110135 | DHANASEKAR KANDASAMY | Whole-time director | 2003-03-30 |
| 00111452 | CHELLAPPA KANDASAMY | Managing Director | 1995-07-12 |
| 02612100 | SAKTHIVEL CHENNAYA | Whole-time director | 1995-07-12 |
Past Directors & Key Managerial Personnel of SENTHILNATHAN CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANASEKAR KANDASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENTHILNATHAN SPINNING MILLS PRIVATE LIMITED | U17111TZ1994PTC005519 | Director | 1998-11-25 | Ongoing |
| SENTHILNATHAN FINANCIERS PRIVATE LIMITED | U65921TZ1997PTC007867 | Director | 1997-04-30 | Ongoing |
Other Directorships of CHELLAPPA KANDASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SENTHIL VIP PROMOTERS LLP | AAO-7399 | Designated Partner | 2019-04-01 | Ongoing |
| SENTHIL POULTARY FARM LLP | AAQ-4450 | Partner | 2019-09-02 | Ongoing |
| SENTHIL KM POWER LLP | ACG-9778 | Designated Partner | 2024-05-02 | Ongoing |
| SENTHILNATHAN SPINNING MILLS PRIVATE LIMITED | U17111TZ1994PTC005519 | Managing Director | 1994-11-17 | Ongoing |
| SENTHIL POWER GENERATION PRIVATE LIMITED | U35105TZ2024PTC030605 | Managing Director | 2024-02-11 | Ongoing |
| SENTHILNATHAN FINANCIERS PRIVATE LIMITED | U65921TZ1997PTC007867 | Managing Director | 1997-04-30 | Ongoing |
Other Directorships of SAKTHIVEL CHENNAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS JEWEL PARADISE PRIVATE LIMITED | U52393TZ2009PTC015483 | Managing Director | 2009-09-15 | Ongoing |
| SENTHILNATHAN FINANCIERS PRIVATE LIMITED | U65921TZ1997PTC007867 | Director | 1997-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TZ1994PTC005010 | THAKADOOR SPINNING MILLS PRIVATE LIMITED | 1C RAMALINGA CHETTY ROADDHARMAPURI DHARMAPURI DISTRICT , TAMIL NADU, Tamil Nadu, India - 636701 |
| U47721TZ2025PTC033578 | RECOAID PHARMACEUTICALS PRIVATE LIMITED | 546/1d & 546/1e,Annamalai Nagar,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U85500TZ2026PTC038545 | VOXIEDIFY PRIVATE LIMITED | 1 PUTTUTHASI SANDHU,KAMATCHIYAMMAN STREET,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U17111TZ1994PTC005519 | SENTHILNATHAN SPINNING MILLS PRIVATE LIMITED | 1 DRAMALINGA CHETTY STREET DHARMAPURI , DHARMAPURI, Tamil Nadu, India - 636701 |
| U64990TZ2024PTC032165 | MARAGATHAM CHIT FUNDS PRIVATE LIMITED | D.NO.3E,Sidhaveerapan Street,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U21009TZ2024PTC030787 | SUNDEEP PHARMACEUTICALS PRIVATE LIMITED | D No 54-Q,,Kandasami Vathiar Street,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| ACO-8051 | SORNAM GOLD LLP | NO. 64D,TM DURAISAMY NAIDU STREET,Dharmapuri,Dharmapuri,Tamil Nadu,India-636701 |
| U47912TZ2025PTC034153 | CARTHAVEN E COM PRIVATE LIMITED | D.No. 4/619/3,Nanjappan Street,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U85499TZ2024PTC031716 | MILLINGTONIA LEARNING HUB PRIVATE LIMITED | NO.80/12, 1ST STREET,,WEAVERS COLONY,,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U63991TZ2025PTC036324 | UKM GLOBAL PRIVATE LIMITED | 9/1C Annai Illam Tams,Colony Third Street,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U65992TZ2005PTC011722 | SRI SWAMINATHAN CHITS PRIVATE LIMITED | 150-D RK COMPLEXPR SRINIVASA RAO STREET DHARMAPURI , DHARMAPURI, Tamil Nadu, India - 636701 |
| U40106TN2021PTC144814 | SAMET SERVICES PRIVATE LIMITED | 19 B, Amutham Colony, 1st Cross Street, Dharmapuri , Dharmapuri, Tamil Nadu, India - 636701 |
| U72300TZ2015PTC021992 | HANNYA TECH PRIVATE LIMITED | No.59 E,Punitha Nilayam Gandhi Nagar,1st Street,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U64990TZ2026PTC039257 | VKS CHIT FUNDS PRIVATE LIMITED | SF N.325/2A1A2 D.N. 4/572,SATHIYA NGR,PENNAGARAM Rd,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U72900TZ2019OPC127078 | THAGADUR CAREER SERVICES (OPC) PRIVATE LIMITED | D.NO.12/ 2K, R.P.R COMPLEX, 1ST FLOOR NETHAJI BYE PASS ROAD,DHARMAPURI PO,Dharmapuri,Tamil Nadu,636701-India |
| U45309TZ2019PTC032551 | SUBASH CONSTRUCTION SOLUTION PRIVATE LIMITED | 1-A Ward 16 Thimoteus Street , DHARMAPURI, Tamil Nadu, India - 636701 |
| U72900TZ2018PTC031001 | AWFES TECHNOLOGIES PRIVATE LIMITED | D.NO.2/89, ANNAMALAI GOVENDER STREET , , DHARMAPURI, Tamil Nadu, India - 636701 |
| U15490TZ2020PTC034486 | BETHANY IMPORT & EXPORT PRIVATE LIMITED | 3/1899E KK NAGAR 1ST STREET VENNAMPATTI ROAD , DHARMAPURI, Tamil Nadu, India - 636701 |
| U01403TZ2011PTC017577 | GREEN MOUNTAIN AGRI INDIA PRODUCTS PRIVATE LIMITED | NO.32D, 4TH FLOOR, VALAMPURI RAJAN COMPLEX, SIDHA VEERAPPA CHETTY STREET, , DHARMAPURI, Tamil Nadu, India - 636701 |
| U65900TZ2023PLN040787 | DHARMAPURI RURAL & URBAN FARMERS DEVELOPMENT NIDHI LIMITED | SF NO 325/2A1A2 D NO 4/572/3A4 SATHIYA NAGAR PENNAGARAM ROAD SOGATHUR , DHARMAPURI, Tamil Nadu, India - 636701 |
| U63111TN2024PTC172941 | YATRIX TRAFFIC DATA PRIVATE LIMITED | 32/2A,K NADUHALLI, K.N SAVULUR,HALE,,Dharmapuri, Tamil Nadu,,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U64990TZ2026PTC039194 | SENTHOORSM CHITFUNDS PRIVATE LIMITED | NO. 1/751-H1 VENNAMPATTI,COLLECTRATE POST,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U74103TN2024PTC171188 | VERSAGE ANIMATIONS PRIVATE LIMITED | H.No.18-U-1,55-1,Nedumaran Nagar,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| ACG-9778 | SENTHIL KM POWER LLP | 27A, NARASIMMAN SOUTH STREET,,DHARMAPURI,Dharmapuri,Dharmapuri,Tamil Nadu,India-636701 |
| U85499TN2025PTC176164 | PRECISEDATUM AI SOLUTIONS PRIVATE LIMITED | C/O CHINNA, DURAI SWAMY,KOUNDER STREET DHARMAPURI,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U01611TN2023PTC159901 | ATHIYANAVVAI FARMER PRODUCER COMPANY LIMITED | 3.SF.NO.327 NANDHI NAGAR,DAHRMAPURI TAMIL NADU,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U73100TZ2023PTC028715 | BLUE MAGIC VFX PRIVATE LIMITED | 29/37F4, 1ST FLOOR , SRI SAI TOWER,NEDUMARAN NAGAR,RANGA DEPARTMENT BACK SIDE, DHARMAPURI,Dharmapuri,Dharmapuri,Tamil Nadu,636701-India |
| U65999TZ2022PTC038370 | TMS CHITS & INVESTMENT PRIVATE LIMITED | 48-1/100/1 ATHIYAMAN BY PASS ROAD , DHARMAPURI, Tamil Nadu, India - 636701 |
| U67200TZ2016PTC028219 | SRI ANNAI PARVATHI CHITS & FINANCE PRIVATE LIMITED | NO 7-A AMBATHKAR ROAD ROMANS STREET (GOLDEN STREET) , DHARMAPURI, Tamil Nadu, India - 636701 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10624794 | 2016-03-04 | 2018-06-26 | - | 7,500,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100343455 | 2020-06-05 | - | - | 12,500,000.00 | KARUR VYSYA BANK LTD |
- 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.