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
KAVIN CHIT FUNDS PRIVATE LIMITED
CIN: U65992TZ2003PTC010429
KAVIN CHIT FUNDS PRIVATE LIMITED (CIN: U65992TZ2003PTC010429) is a Private company incorporated on 06 Jan 2003. 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. 200000.00.
KAVIN CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KAVIN 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 KAVIN CHIT FUNDS PRIVATE LIMITED are VADIVEL INDRAGANDHI, and KALIAPPA VADIVEL.
KAVIN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2003PTC010429 and its registration number is 10429. Users may contact KAVIN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVIN CHIT FUNDS PRIVATE LIMITED is 27/14SATHY ROAD VEERAPPAN CHATRAM , ERODE, Tamil Nadu, India - 638004.
Current status of KAVIN 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 KAVIN 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.
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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 KAVIN 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 KAVIN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02835745 | VADIVEL INDRAGANDHI | Director | 2003-01-06 |
| 02835845 | KALIAPPA VADIVEL | Managing Director | 2003-01-06 |
Past Directors & Key Managerial Personnel of KAVIN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VADIVEL INDRAGANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDHU COMMODITIES PRIVATE LIMITED | U67120TZ2011PTC016743 | Director | 2011-02-09 | Ongoing |
Other Directorships of KALIAPPA VADIVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDHU COMMODITIES PRIVATE LIMITED | U67120TZ2011PTC016743 | Director | 2011-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500TZ2023NPL030196 | SRI AGAL WOMEN FOUNDATION | 6/19, THANGAVEL VEETHI,,VEERAPPAN CHATRAM,,Erode,Erode,Tamil Nadu,638004-India |
| U64990TZ2026PTC037405 | KANDHANGURU CHIT FUNDS PRIVATE LIMITED | D NO. 27/14, 1ST FLOOR,SATHY MAIN ROAD,Erode,Erode,Tamil Nadu,638004-India |
| U17111TZ1995PTC006592 | ESP TEXTILE PROCESSING MILLS PRIVATE LIMITED | 26, CAUVERY NAGAR VEERAPPAN CHATRAM , ERODE, Tamil Nadu, India - 638004 |
| U50200TZ2014PTC020738 | NJ BIKES INDIA PRIVATE LIMITED | 244 SATHY ROAD VERRAPPAN CHATRAM , ERODE, Tamil Nadu, India - 638004 |
| U35105TZ2016PTC027571 | ASHOK RENEWABLE ENERGY PRIVATE LIMITED | 72 MUTHALI THOTTAM VEERAPPAN CHATRAM , ERODE, Tamil Nadu, India - 638004 |
| U24233TZ2007PTC014120 | PERENNIAL HEALTH CARE INDIA PRIVATE LIMITED | 72 MUDALI THOTTAM VEERAPPAN CHATRAM POST , ERODE, Tamil Nadu, India - 638004 |
| U24230TZ2008PTC014540 | GALAXY LIFE SCIENCES PRIVATE LIMITED | No.5, Yamunai Street, Veerappan Chatram , Erode, Tamil Nadu, India - 638004 |
| U29293TZ1993PTC004511 | BANNARI AMMAN PAPER MILLS PRIVATE LIMITE D | 53, ASOKAPURAM MAIN ROAD VEERAPPAN CHATHRAM , ERODE, Tamil Nadu, India - 638004 |
| U72900TZ2019PTC031717 | PRIMEVALLEY SOFTWARE SOLUTIONS PRIVATE LIMITED | 58/112, Bharathidasan Street, Veerappan Chatram, , ERODE, Tamil Nadu, India - 638004 |
| U72900TZ2019PTC032853 | NEEMSOFT SOLUTION PRIVATE LIMITED | 58/112, Bharathidasan Street, Veerappan Chatram, , ERODE, Tamil Nadu, India - 638004 |
| U24299TZ2020PTC034417 | TRAANZ TECH ECO INDIA PRIVATE LIMITED | 25, VCTV Road-2, V.P.Chatram, , Erode, Tamil Nadu, India - 638004 |
| U80903TZ2005PTC011928 | ERODE CREATIVE KIDS ARITHMETICS PRIVATE LIMITED | NO/1CHOLAN STREET VEERAPPAN CHATRAM POST , ERODE, Tamil Nadu, India - 638004 |
| U45200TZ2014PTC020541 | JAI SHREE HANUMAN ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | DOOR No.39, NEHRU STREET VEERAPPAN CHATRAM POST , ERODE, Tamil Nadu, India - 638004 |
| AAL-2659 | SAIRAM ELECTRICAL DISTRIBUTORS LLP | No. 27, Thiru.Ve.Ka Road, Municipal Colony, Veerappanchatram Post, Erode, Tamil Nadu, India - 638004 |
| U31900TZ2022PTC039628 | VINENERGY ELECTRIC (INDIA) PRIVATE LIMITED | No 7, 1st Floor, Lalbhagathur Street, Veerappan Chatram, , Erode, Tamil Nadu, India - 638004 |
| U74999TN2020PTC137679 | MURA DECORS PRIVATE LIMITED | NO.18/259, SATHY MAIN ROAD, V.P.CHATRAM, , ERODE, Tamil Nadu, India - 638004 |
| U74999TZ2021PTC037091 | GLORIFYING ADVERTISEMENT PRIVATE LIMITED | DR.NO.20/13A, MANICKAM STREET, VEERAPPAN CHATRAM , Erode, Tamil Nadu, India - 638004 |
| U24241TZ2020PTC035036 | SREE VENKATACHALAPATHY SOAP WORKS PRIVATE LIMITED | 98-E, KATTU THOTTAM, C.N.C. BANK SIDE VEERAPPAN CHATRAM, , ERODE, Tamil Nadu, India - 638004 |
| U25202TZ2013PTC020027 | ANAND MULTIPACKS INDIA PRIVATE LIMITED | OLD NO. 20, 20A, NEW NO. 51, 52 BHARATHI STREET, VEERAPPAN CHATRAM , ERODE, Tamil Nadu, India - 638004 |
| U02102TZ1991PTC003154 | CAUVERY BOARDS PRIVATE LIMITED | 15BHAVANI MAIN ROAD ERODE , TAMIL NADU, Tamil Nadu, India - 638004 |
| U02429TZ1995PTC005910 | V N S CHEMICALS PRIVATE LIMITED | 1 CHERAN STREETBHAVANI MAIN ROAD ERODE , TAMIL NADU, Tamil Nadu, India - 638004 |
| U02520TZ1992PTC003841 | MAARUTI COACH BUILDERS PRIVATE LIMITED | 71 AGRAHARAM STREETVEERAPPAN CHATRAM P O ERODE , TAMIL NADU, Tamil Nadu, India - 638004 |
| U50401TZ2011PTC017184 | ROYAL WINGS AUTO PRIVATE LIMITED | ROYAL WINGS AUTO PRIVATE LIMITED No.2,V.C.T.V.Road,Sathy Road Erode , Erode, Tamil Nadu, India - 638004 |
| U47912TZ2023PTC029524 | RAJARO SOLUTIONS PRIVATE LIMITED | MONISHRAJA M P, 145, Bhavani Main Road, Opp. C. D. Petrol Bunk,,Ashokapuram, Erode,Erode,Erode,Tamil Nadu,638004-India |
| ACT-7964 | NEXVYN TECHNOLOGIES LLP | 56-1, Sathy Road,Erode,Erode,Tamil Nadu,India-638004 |
| U17024TZ2023PTC030226 | CDSONS PACKAGINGS PRIVATE LIMITED | 308, Bhavani Main Road,,Erode,Erode,Tamil Nadu,638004-India |
| U35105TZ2025PTC033599 | CDSONS ENERGIES PRIVATE LIMITED | 308, BHAVANI MAIN ROAD,Erode,Erode,Tamil Nadu,638004-India |
| U62099TZ2024PTC031459 | RAJAMAN ONE SOLUTION PRIVATE LIMITED | 145, BHAVANI MAIN ROAD,ASHOKAPURAM,Erode,Erode,Tamil Nadu,638004-India |
| U35106TZ2023PTC030287 | SELVAMADHU WIND TURBINES PRIVATE LIMITED | 018/14, Veerappan Palayam,Veerappachathiram,Erode,Erode,Tamil Nadu,638004-India |
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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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As on: 2026-07-13
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