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
THIRAVIYAKANI CHITS PRIVATE LIMITED
CIN: U65992TZ1997PTC008171 As on: 2026-07-13
THIRAVIYAKANI CHITS PRIVATE LIMITED (CIN: U65992TZ1997PTC008171) is a Private company incorporated on 13 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1350000.00.
THIRAVIYAKANI CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.THIRAVIYAKANI 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 THIRAVIYAKANI CHITS PRIVATE LIMITED are GANGHADARAN SRIDHARAN, and SHANTHI SRIDARAN.
THIRAVIYAKANI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ1997PTC008171 and its registration number is 8171. Users may contact THIRAVIYAKANI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRAVIYAKANI CHITS PRIVATE LIMITED is 33/165S S KOIL STREET POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001.
Current status of THIRAVIYAKANI CHITS PRIVATE LIMITED is - Strike Off.
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 THIRAVIYAKANI 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 THIRAVIYAKANI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THIRAVIYAKANI CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00530989 | GANGHADARAN SRIDHARAN | Managing Director | 1997-11-13 |
| 00544666 | SHANTHI SRIDARAN | Director | 2001-03-27 |
Past Directors & Key Managerial Personnel of THIRAVIYAKANI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANGHADARAN SRIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTHI SRIDARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36910TZ2020PTC034860 | JAYASUDHA JEWELLERS PRIVATE LIMITED | 171 S S KOIL STREET , POLLACHI, Tamil Nadu, India - 642001 |
| U28129TZ2002PTC010233 | BALAJI CAPS AND SEALS PRIVATE LIMITED | 39KALINGARAYAR STREET POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U27205TZ1999PTC009090 | PAVIZHAM JEWELLERS INDIA PRIVATE LIMITED | 12VENKATRAMANA STREET POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U60210TZ1963PTC000504 | SAMPATHKUMAR TRANSPORTS PRIVATE LIMITED | 55, MARAPETTAI STREET POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U26940TZ2014PTC020974 | MASTERS CEMENT & CEMENT PRODUCTS (INDIA) PRIVATE LIMITED | 5/123A,S.PURAVIPALAYAM,VADAKKIPALAYAM POLLACHI TALUK,COIMBATORE DISTRICT , COIMBATORE, Tamil Nadu, India - 642001 |
| U26940TZ2012PTC018986 | CNS CEMENTS PRIVATE LIMITED | NO. 46, S.V.V NAIDU STREET, POLLACHI , COIMBATORE, Tamil Nadu, India - 642001 |
| U51909TZ2011PTC017166 | BUSINESS EXCELLENCE ENABLERS PRIVATE LIMITED | No 33, Manonmani complex, kambar street mahalingapuram,pollachi , coimbatore, Tamil Nadu, India - 642001 |
| U51909TZ2005PTC011777 | AARVEEKAY EXIMS AND TRADERS CO PRIVATE LIMITED | 95 P T C COMPLEXS S KOVIL STREET COIMBATORE DIST , POLLACHI, Tamil Nadu, India - 642001 |
| U20203TZ2026PTC037412 | AGNEEVASTHRAA PRIVATE LIMITED | No.3 Allagappan Mill Street,Pollachi, Coimbatore,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U15543TZ1995PTC006357 | ANAMALAI MINERAL WATERS PRIVATE LIMITED | 7,COIMBATORE ROAD POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| ACG-2359 | KONGUNAD TEXTILES LLP | 21 ARUMUGAM CHETTY STREET POLLACHI,Pollachi,Coimbatore,Tamil Nadu,India-642001 |
| U24244TZ1994PTC004976 | GOKULAM AROMATICS PRIVATE LIMITED | 34 ABTROAD POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| ACN-3454 | THANGAMAYL SREEPALANI MURUGAN JEWELLERY LLP | NO. 180, Bazaar Street (Kadavethi),,Pollachi,Pollachi,Coimbatore,Tamil Nadu,India-642001 |
| U10798TZ2026PTC038607 | ZENSALTIA PRIVATE LIMITED | NO 13, P S,ARUMUGAM LAYOUT, POLLACHI,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U72900TZ2017PTC029319 | ANNVIL TECHNOLOGIES BUSINESS SOLUTIONS AND SYSTEMS PRIVATE LIMITED | NO. 33, THIRUVENKADAM NAGAR,,PALAKKAD POLLACHI ROAD,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U50101TZ1959PTC000333 | GANGA DHARAN AUTOMOBILES PRIVATE LIMITED | 14 GOOD SHED ROAD POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U60210TZ1960PTC000369 | VETTAI KARAN PUDUR TRANSPORTS PRIVATE LIMITED | 104 CV ANNATHURAI ROAD POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U06022TZ2003PTC010497 | CHAKRA LOGISTICS INDIA PRIVATE LIMITED | ALAGAPPA LAYOUT27 NETHAJI ROAD POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U65992TZ2005PTC011966 | POLLACHI CIBICHAKRAVARTHY CHIT FUNDS PRIVATE LIMITED | NO 17RAJA MILL ROAD POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U70200TZ2026OPC039175 | ARIVALAR BUSINESS MANAGEMENT (OPC) PRIVATE LIMITED | NO.17/6, A.S.D PURAM,M.L.PURAM, POLLACHI,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U65992TZ1994PTC005437 | SRI KRISHNA LAKSHMI CHIT FUNDS PRIVATE LIMITED | KRISHNA LAKSHMI BHAVANAMNO 7 VELLAIAMMAL LAYOUT UTHUKADU ROAD, POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U72900TZ2016PTC027669 | ECOLYZE PRIVATE LIMITED | 112 THEPPAKULAM STREET, POLLACHI,COIMBATORE,Coimbatore,Tamil Nadu,642001-India |
| U67100TZ2022PTC038787 | DEEKSHITH FINANCIAL SERVICES PRIVATE LIMITED | NO 46/33-4 VENKATASA COLONY KABIRDHASARVEETHI, POLLACHI,COIMBATORE,Coimbatore,Tamil Nadu,642001-India |
| AAW-9882 | VWORKPAGE TECHNOLOGIES LLP | No 8/4, MADURAI VEERAN KOVIL STREET POLLACHI,COIMBATORE COIMBATORE, Tamil Nadu, India - 642001 |
| U32111TZ2025PTC034004 | SHRI BHAIRAVI JEWELLERY PRIVATE LIMITED | 103,Bazaar Street,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U47733TZ2026PTC039065 | CHINNANNAAN JEWELLERY PRIVATE LIMITED | 157,,Bazaar Street,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U22222TZ2016PTC027821 | PUB GLOBAL PRIVATE LIMITED | 6 DR ANSARI STREET,POLLACHI,Coimbatore,Tamil Nadu,642001-India |
| U24200TZ2016PTC027610 | GALPHA MED PHARMACEUTICALS PRIVATE LIMITED | NO:8, BALAGOPALAPURAM STREET,POLLACHI,Coimbatore,Tamil Nadu,642001-India |
| ACU-8268 | FARM 9 ESTATE INDIA LLP | No. 14,,Venkatramapuram Street,,Pollachi,Coimbatore,Tamil Nadu,India-642001 |
| 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.
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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.
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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.