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
CEE EN CHIT FUNDS PRIVATE LIMITED
CIN: U65992TZ1998PTC008551 As on: 2026-07-13
CEE EN CHIT FUNDS PRIVATE LIMITED (CIN: U65992TZ1998PTC008551) is a Private company incorporated on 02 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
CEE EN CHIT FUNDS 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.CEE EN CHIT FUNDS 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 CEE EN CHIT FUNDS PRIVATE LIMITED are MOHAN CHANDRASEKARAN, ARTHANARI MAHALINGAM CHIDAMBARANATHAN, and MOHAN SHANMUGAM.
CEE EN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ1998PTC008551 and its registration number is 8551. Users may contact CEE EN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEE EN CHIT FUNDS PRIVATE LIMITED is NO 34II ROAD LIEGH BAZAR , SALEM, Tamil Nadu, India - 636009.
Current status of CEE EN CHIT FUNDS 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 CEE EN CHIT FUNDS 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 CEE EN CHIT FUNDS
Purchase full report of CEE EN CHIT FUNDS
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 CEE EN CHIT FUNDS 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 CEE EN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00825882 | MOHAN CHANDRASEKARAN | Whole-time director | 1998-09-02 |
| 01061413 | ARTHANARI MAHALINGAM CHIDAMBARANATHAN | Managing Director | 1998-09-02 |
| 01130516 | MOHAN SHANMUGAM | Director | 1998-09-02 |
Past Directors & Key Managerial Personnel of CEE EN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN CHANDRASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEIGH BAZAR MERCHANTS ASSOCIATION LIMITED | U91110TZ1935GAP000215 | Director | 2018-09-24 | Ongoing |
| LEIGH BAZAR MERCHANTS ASSOCIATION LIMITED | U91110TZ1935GAP000215 | Director | - | 2022-09-28 |
| SALEM CLUB | U91990TZ1903NPL000211 | Director | - | 2011-11-25 |
Other Directorships of ARTHANARI MAHALINGAM CHIDAMBARANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEIGH BAZAR MERCHANTS ASSOCIATION LIMITED | U91110TZ1935GAP000215 | Director | - | 2015-09-28 |
Other Directorships of MOHAN SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEIGH BAZAR MERCHANTS ASSOCIATION LIMITED | U91110TZ1935GAP000215 | Director | - | 2016-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15313TZ2001PLC034054 | ASIAN DHALL INDUSTRIES LIMITED | Old No 351, 352 New No 229 Suramangalam Main Road,Manipuram,Salem,Salem,Tamil Nadu,636009-India |
| U55101TZ1987PTC002048 | POOKOODAI HOTEL AND SHOPPING COMPLEX PRIVATE LIMITED | TS NO 44WARD C BLOCK NO 21 OMALUR ROAD , SALEM, Tamil Nadu, India - 636009 |
| U15100TZ2009PTC034055 | ARUSUVAI FOOD PROCESSORS PRIVATE LIMITED | Old No 351, 352, New No 229 Suramangalam Main Road,Manipuram , Salem, Tamil Nadu, India - 636009 |
| ACW-5578 | V R KITCHEN STORES LLP | No-70/2, Near Three Roads,Suramanagalam Main Road,Salem,Salem,Tamil Nadu,India-636009 |
| U85110TZ2006PTC013225 | SRI GOKULAM HEALTH SERVICES PRIVATE LIMITED | NO. 188/1, MANGALAM , OMALUR MAIN ROAD FOUR ROADS, ARASIPALAYAM, SALEM , SALEM, Tamil Nadu, India - 636009 |
| U51909TZ2021PTC037742 | CHAKRA BIOMED PRIVATE LIMITED | T.S.NO.4/11B2,SURAMANGALAM MAIN ROAD THREE ROADS, SALEM , SALEM, Tamil Nadu, India - 636009 |
| U14299TZ2019PTC032086 | SHARADHA CONSAND PROJECTS PRIVATE LIMITED | No. 195, OMALUR MAIN ROAD , SALEM, Tamil Nadu, India - 636009 |
| U52342TZ2019PTC032139 | MURUGA STEELS AND PROJECTS PRIVATE LIMITED | No.25 Seetharamchetty Road Rathinasamypurum , SALEM, Tamil Nadu, India - 636009 |
| U45201TZ1989PTC002367 | CORDIAL CONSTRUCTIONS PRIVATE LIMITED | DOOR NO.2, THAMMANNA CHETTY ROAD , SALEM, Tamil Nadu, India - 636009 |
| U01120TZ1978PTC000800 | K S M PETROLEUM PRIVATE LIMITED | D. No. 253/4 SURAMANGALAM MAIN ROAD , SALEM, Tamil Nadu, India - 636009 |
| U51909TZ2008PTC014650 | PRIDE LIFE MARKETING (INDIA) PRIVATE LIMITED | 132, PAVENDAR ST, LEIGH BAZAR MAIN ROAD, ARISIPALAYAM , SALEM, Tamil Nadu, India - 636009 |
| U72900TN2022PTC154140 | CODINGBODHI LEARNING SOLUTIONS PRIVATE LIMITED | D No 8/2 Omalur main Road Angammal Colony , Salem, Tamil Nadu, India - 636009 |
| U99999TN1985PTC012189 | THUTELAR PACKS PRIVATE LIMITED | NO.410/52, CHINNERI VYAL,CINEMA NAGAR ROAD, PALAPATTI , SALEM-, Tamil Nadu, India - 636009 |
| U63040TZ1984PTC001483 | ELITE TRAVELS PRIVATE LIMITED | No. 1/1, Omalur Main Road, Opp. Captain Petrol Bunk, , Salem, Tamil Nadu, India - 636009 |
| U67190TZ2022PTC040544 | TETRA FOREX PRIVATE LIMITED | 180, V.M. Complex, Shop No. 6 Arisipalayam Main Road , Salem, Tamil Nadu, India - 636009 |
| U74120TZ2015PTC021742 | GOLDEN GATES BUSINESS AND WEALTH ADVISORY SERVICES PRIVATE LIMITED | NO.6, N.S.COMPLEX,OMALUR MAIN ROAD FOUR ROADS , SALEM, Tamil Nadu, India - 636009 |
| U45200TZ2011PTC017732 | AARUPADAYAPPA CONSTRUCTIONS PRIVATE LIMITED | SWARNAMBIGAI PLAZA, NO.38 OMALUR MAIN ROAD NEAR NEW BUS STAND , SALEM, Tamil Nadu, India - 636009 |
| U45200TZ2014PTC020374 | AEGIS PARYAVARAN CONSTRUCTION PRIVATE LIMITED | Door No - 99-1, Sooramangalam Main Road, Pallapatty Vill age , Salem, Tamil Nadu, India - 636009 |
| U32100TZ2019PTC032948 | AATHIKA LIFESTYLE PRIVATE LIMITED | NO: 214-4, UDAYAR MILL COMPOUND SURAMANGALAM MAIN ROAD, SOUTH LANE , SALEM, Tamil Nadu, India - 636009 |
| AAZ-9895 | ASPIRA BIOHEALTH LLP | Shop No SF1, V&V Complex, 237, Chairman Thammanan Road, Arisipalayam, Peramanur, Salem, Tamil Nadu, India - 636009 |
| U66000TZ2010PTC016470 | BEST WINNERS INSURANCE SERVICES PRIVATE LIMITED | FLAT NO.C1, FIRST FLOOR, 66,THIRUMALA ELITE APARTMENT, ANGAMMAL COLONY MAIN ROAD , SALEM, Tamil Nadu, India - 636009 |
| U85110TZ2000PTC009132 | S AND V LOGA HOSPITAL PRIVATE LIMITED | 327SOORAMANGALAM MAIN ROAD SALEM , TAMIL NADU, Tamil Nadu, India - 636009 |
| U28259TZ2025PTC033787 | ASJA VENDING MACHINES PRIVATE LIMITED | OLD NO.497, NEW NO.242,,CT.SALAI,POOKUDAI COMPLEX,Salem,Salem,Tamil Nadu,636009-India |
| U35100TZ2025PTC033836 | AJ CARBON NEUTRAL TECHNOLOGY PRIVATE LIMITED | OLD NO.497, NEW NO.242,CT SALAI,POOKUDAI COMPLEX,Salem,Salem,Tamil Nadu,636009-India |
| U46497TZ2026PTC039179 | APLUS HEALTHCARE SOLUTIONS PRIVATE LIMITED | 133 Thammannan Road,,Arisipalayam, Salem,Salem,Salem,Tamil Nadu,636009-India |
| U85499TZ2025PTC035538 | VOKX INCLUSIVE PRIVATE LIMITED | D No 449 Angammal Colony,Meyyanur Salem West,Salem,Salem,Tamil Nadu,636009-India |
| U65992TZ1995PTC006528 | SALEM FOUR ROAD CHIT FUND PRIVATE LIMITE D | 1, BASEMENT FLOOR 8 OMALUR ROAD, FOUR ROAD , SALEM, Tamil Nadu, India - 636009 |
| U10625TZ2025PTC035338 | MODERN INDUSTRIAL AUTOMATION SOLUTIONS PRIVATE LIMITED | 251 Suramangalam Main,Road,Salem,Salem,Tamil Nadu,636009-India |
| U46305TN2024PTC168003 | AKASHA WORLD WIDE PRIVATE LIMITED | 149/211,Saminathapuram Main Road,Salem,Salem,Tamil Nadu,636009-India |
| 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.
| 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.