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
PONBAGAVATHY CHITS PRIVATE LIMITED
CIN: U65992TZ1995PTC006809 As on: 2026-07-13
PONBAGAVATHY CHITS PRIVATE LIMITED (CIN: U65992TZ1995PTC006809) is a Private company incorporated on 28 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 850000.00.
PONBAGAVATHY 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.PONBAGAVATHY 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 PONBAGAVATHY CHITS PRIVATE LIMITED are SAROJA SARAVANAN, and SARAVANAN SENTHILNATHAN.
PONBAGAVATHY CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ1995PTC006809 and its registration number is 6809. Users may contact PONBAGAVATHY CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PONBAGAVATHY CHITS PRIVATE LIMITED is 5/92 B MAIN ROADGOPALAPURAM MANNUR POST POLLACHI TALUK , DIST COIMBATORE, Tamil Nadu, India - 000000.
Current status of PONBAGAVATHY 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 PONBAGAVATHY 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 PONBAGAVATHY CHITS
Purchase full report of PONBAGAVATHY 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 PONBAGAVATHY 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 PONBAGAVATHY CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02713883 | SAROJA SARAVANAN | Director | 1995-12-28 |
| 09244913 | SARAVANAN SENTHILNATHAN | Director | 2021-07-21 |
Past Directors & Key Managerial Personnel of PONBAGAVATHY CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02570977 | KARUPPUSAMY SARAVANAN | Managing Director | - | 2021-01-10 |
Other Directorships of KARUPPUSAMY SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJA SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARAVANAN SENTHILNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TZ2001PTC009967 | SRI ARUNALAYAMS CHIT FUNDS PRIVATE LIMIT ED | 5/215, PALAKKAD MAIN ROAD,SUNGAM, GOPALAPURAM,MANNUR POST, , POLLACHI TK, DIST COIMBATORE, Tamil Nadu, India - 000000 |
| U17111TZ2005PTC012201 | PADAIAPPA TEXTILE PRIVATE LIMITED | SF NO.18B 3 C5, V.N.PUDUR,MANUPPATTI POST, UDUMALPET TALUK PIN 642 112. , COIMBATORE DIST, Tamil Nadu, India - 000000 |
| U65992TZ2003PTC010639 | LORD VENKATAYASWAMIAMMAVARU CHITES INDIA PRIVATE LIMITED | 2/152 MEENAKSHIPURAM ROADGOPALAPURAM MANNUR POST POLLACHI TALUK , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U01222TZ1995PTC006667 | ALUNKAL POULTRY FARMING AND HATCHERIES PRIVATE LIMITED | 3/12, CHEMMANAMPATHI ROADODAYAKULAM POST, POLLACHI TALUK , DIST COIMBATORE, Tamil Nadu, India - 000000 |
| U17111TZ2005PTC012239 | VEASNA COTTON MILLS INDIA PRIVATE LIMITED | 6/20, SERIPALAYAM POST,ANDIPALAYAM VIA, NEGAMAM, POLLACHI TALUK , COIMBATORE DIST, Tamil Nadu, India - 000000 |
| U01222TZ1995PLC006668 | GHP POULTRRY (INDIA) LIMITED | 1/4A, MRG ILLAM,ZAMIN KOTTAMPATTI POST POLLACHI TALUK , DIST COIMBATORE, Tamil Nadu, India - 000000 |
| U27106TZ2003PTC010811 | SURIYALAKSHMI FOUNDRIES PRIVATE LIMITED | 120 MAIN ROADKINATHUKKADAVU POST POLLACHI TALUK , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U01300TZ1983PTC001311 | AGRO POWERSS (INDIA) PRIVATE LIMITED | 55/3B, MULLUPADI GATETAHAMARAIKULAM POST POLLACHI TALUK , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U01409TZ2000PTC009444 | VEL HI-TECH AGRICULTURE PRIVATE LIMITED | VELS FARM GOPALAPURAMMANNUR POST POLLACHI , COIMBATORE DIST, Tamil Nadu, India - 000000 |
| U00121TZ1995PTC006608 | THANGAM AGRO PASTURE FARMS PRIVATE LIMIT ED | 1/37, METTUPALAYAMPOOMALLUR POST, MANGALAM VIA PALLADAM TALUK , DIST COIMBATORE, Tamil Nadu, India - 000000 |
| U55101TZ1995PTC006263 | JUNGLE HOLIDAY RESORTS PRIVATE LIMITED | NO.5, ISWARYA NAGAR,GANDHI NAGAR POST, UDUMALPET , DIST; COIMBATORE, Tamil Nadu, India - 000000 |
| U26941TZ2005PTC012188 | SCORPIO CEMENTS PRIVATE LIMITED | PRABHU NIVAS, D.NO.5,NEW ALAGAPPA LAYOUT, POLLACHI , COIMBATORE DIST, Tamil Nadu, India - 000000 |
| U27200TN1985PTC012188 | SUPP TECHNICAL SERVICES PRIVATE LIMITED | PRABHU NIVAS, D.NO.5,NEW ALAGAPPA LAYOUT, POLLACHI , COIMBATORE DIST, Tamil Nadu, India - 000000 |
| U24230TN1985PTC012213 | PRABARATH PRIVATE LIMITED | 15, KUPPANDA MAIN ROAD,ARUMUGAM NAGAR, POLLACHI-642 002 , COIMBATORE DIST, Tamil Nadu, India - 000000 |
| U17121TZ2005PTC012161 | ANBURAM KNIT PROCESS INDIA PRIVATE LIMITED | 5 1197 POYAMPALAYAM PIRIVUWEST P N ROAD PITCHAMPALAYAM POST TIRUPUR , COIMBATORE DIST, Tamil Nadu, India - 000000 |
| U52321TN1998PTC041216 | PAPU TEXTILES PRIVATE LIMITED | 7/35, CHAVADI VEEDI, KALI-PALAYAM, PALLAPALAYAM POST, MANGALAM VIA, PALLADAM TALUK, , COIMBATORE DIST, Tamil Nadu, India - 000000 |
| U65933TN1986PTC013763 | THANAM FINANCE AND INVESTMENT COMPANY PV T LTD., | 5/12,MAIN ROAD,PASAKUNTRPURAM,,TENKASI.TALUK, ,TIRUNEVELI.DIST. , ,TIRUNEVELI.DIST., Tamil Nadu, India - 000000 |
| U99999TN1994PTC027287 | TEA LEMUIR CONTAINER TERMINAL PRIVATE LIMITED | RAKKIAYAPALAYAM VILLAGEAVINASHI TALUK, COIMBATORE DIST. , COIMBATORE DIST., Tamil Nadu, India - 000000 |
| U99999TN1993PLC026209 | NEPC TEXTILES LIMITED | S.F.256,KANNAMPALAYAM VILLAGEPALLADAM TALUK, COIMBATORE DIST. , COIMBATORE DIST., Tamil Nadu, India - 000000 |
| U17111TN1991PTC020908 | PERIYASAMY SPINNING MILLS PRIVATE LIMITED | 308, MAIN ROAD,JAKKAMPETTIARTIPETTI POST MADURAI DIST , ARTIPETTI POST, MADURAI DIST, Tamil Nadu, India - 000000 |
| U15321TN1998PTC041041 | VELPRABHA SAGA PRODUCTS PRIVATE LIMITED | 83/3B, PALLUAPATTI VILLAGE,HARUR TALUK DHARMAPURI DIST , HARUR TALUK, DHARMAPURI DIST, Tamil Nadu, India - 000000 |
| U02102TZ1992PTC004119 | KONGU PAPER AND BOARDS PRIVATE LIMITED | PARAMADIUR, REDDIARUR POST,, . POLLACHI TALUK , COIMBATORE, Tamil Nadu, India - 000000 |
| U17115TZ2004PTC011502 | JAYASREE FABRICS PRIVATE LIMITED | 28/8 THIRUVALLUVAR STREETMAHALINGAPURAM POST POLLACHI TALUK , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U17111TZ1986PTC001894 | MEETALA SPINING MILLS PRIVATE LIMITED | 5/2,B,ATTUR MAIN ROAD,, METTALSKAKOODAL PATTY , RASIPURAM TALUK, Tamil Nadu, India - 000000 |
| U01122TZ1959PTC000301 | MARTHAR AGRICULTURES PRIVATE LIMITED | 7/3 MAIN ROAD PONGALUR POST PALLADAM TALUK , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U24231TZ1998PTC008517 | COLEMAN CURATIVES PRIVATE LIMITED | 5/93, B/2, (NEAR POST OFFICE),SATHY ROAD, SARAVANAMPATTY, , COIMBATORE-35., Tamil Nadu, India - 000000 |
| U45101TZ1999PTC008940 | M.KRISHNAN ROAD CONTRACTORS PRIVATE LIMITED | D.NO.25/B-2, VENGAMEDU POST PARAMATHI VELUR TALUK, , NAMAKKAL DIST, Tamil Nadu, India - 000000 |
| U65991TN1997PTC038232 | VANAROJA CHIT FUND PRIVATE LIMITED | 516/4,MAIN ROAD,VICKRAMASINGAPURAM POST, AMBAI TALUK , TIRUNELVELI KATTABOMMAN DIST.,, Tamil Nadu, India - 000000 |
| U65992TZ1992PTC004026 | S.B. SUJI CHITS PRIVATE LIMITED | 'S.B TOWERS'262 POLLACHI MAIN ROAD SUNDARAPURAM , COIMBATORE 641 024, Tamil Nadu, India - 000000 |
| 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.