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
SHRI SHIMAVAHINI CHITFUNDS PRIVATE LIMITED
CIN: U65992TZ2011PTC017196 As on: 2026-07-13
SHRI SHIMAVAHINI CHITFUNDS PRIVATE LIMITED (CIN: U65992TZ2011PTC017196) is a Private company incorporated on 24 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
SHRI SHIMAVAHINI CHITFUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI SHIMAVAHINI CHITFUNDS 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 SHRI SHIMAVAHINI CHITFUNDS PRIVATE LIMITED are KRISHNABHARATHI MYLSWAMY, THAYAPPACHETTIAR KARUNAKARAN, and RAJAGOPAL MURALI.
SHRI SHIMAVAHINI CHITFUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2011PTC017196 and its registration number is 17196. Users may contact SHRI SHIMAVAHINI CHITFUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SHIMAVAHINI CHITFUNDS PRIVATE LIMITED is A 17, CHELLAM PALKIES ROAD , POLLACHI, Tamil Nadu, India - 642001.
Current status of SHRI SHIMAVAHINI CHITFUNDS 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 SHRI SHIMAVAHINI CHITFUNDS 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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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.
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Purchase full report of SHRI SHIMAVAHINI CHITFUNDS
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 SHRI SHIMAVAHINI CHITFUNDS 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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Current Directors & Key Managerial Personnel of SHRI SHIMAVAHINI CHITFUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00479341 | KRISHNABHARATHI MYLSWAMY | Managing Director | 2011-06-24 |
| 03407313 | THAYAPPACHETTIAR KARUNAKARAN | Director | 2018-12-24 |
| 08193413 | RAJAGOPAL MURALI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SHRI SHIMAVAHINI CHITFUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03407313 | THAYAPPACHETTIAR KARUNAKARAN | Additional Director | - | 2018-12-24 |
| 03419287 | DEVARAJ KUMARASAMY | Director | - | 2015-12-21 |
| 03595699 | KALIYAPPA KAMARAJ | Director | - | 2018-12-24 |
| 08193413 | RAJAGOPAL MURALI | Additional Director | - | 2019-09-30 |
Other Directorships of KRISHNABHARATHI MYLSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MYLSWAMY CHITS PRIVATE LIMITED | U65992TZ1994PTC005239 | Managing Director | 1994-08-02 | Ongoing |
Other Directorships of THAYAPPACHETTIAR KARUNAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVARAJ KUMARASAMY
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Other Directorships of KALIYAPPA KAMARAJ
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Other Directorships of RAJAGOPAL MURALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310TZ1984PTC001402 | ANAMALLAIS FOUNDRY PRIVATE LIMITED | 4-A GOODSHED ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U01549TZ1997PTC007742 | BENSON AND LINSON FOODS (INDIA) PRIVATE LIMITED | 361-A, KOTTUR ROAD, SULEESWARANPATTI POLLACHI-642 001 , POLLACHI, Tamil Nadu, India - 642001 |
| U31900TN1985PTC012392 | CONTRONIX P LTD | NO73-A,PALGHAT ROAD,NALLUR, MURUGAN NILAYAM, , POLLACHI-642001., Tamil Nadu, India - 000000 |
| U02102TZ2005PTC012392 | THASRA CONVERTORS PRIVATE LIMITED | NO73-A,PALGHAT ROAD, NALLUR, MURUGAN NILAYAM, , POLLACHI, 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 |
| U17111TZ1991PTC003543 | SRI AGATHEESWAR SPINNERS PRIVATE LIMITED | 65 APALGHAT ROAD POLLACHI , TAMIL NADU, Tamil Nadu, India - 642001 |
| U26916TZ1990PTC002674 | SRI AYYAPPAN SYLICATES AND CHEMICALS PRODUCTS PRIVATE LIMITED | 2 VELLAYAMMAL LAYOUTUTHUKADU ROAD POLLACHI , TAMIL NADU, Tamil Nadu, India - 642001 |
| U40108TZ2002PTC010059 | APPADURAI POWER SYSTEMS PRIVATE LIMITED | KUMARAN TOWERSPALLADAM ROAD T KOTTAMPATTI POLLACHI , TAMIL NADU, Tamil Nadu, India - 642001 |
| U01131TZ1994PTC005321 | PAULSON COFFEE EXPORTS PRIVATE LIMITED | 88 A.ZAMIN MUTHUR PALGHAT ROAD , POLLACHI, Tamil Nadu, India - 642005 |
| U29191TZ1974SGC000686 | CHERAN ENGINEERING CORPORATION LIMITED | 4-A, GOODS SHED ROAD, POLLACHI- , NA, Tamil Nadu, India - 642001 |
| U29309TZ2022PTC038432 | AADHAV TEX INDIA PRIVATE LIMITED | 6A KALYANGI MILL ROAD POLLACHI , COIMBATORE, Tamil Nadu, India - 642001 |
| ACD-1381 | ESCARES HOTELS LLP | A 75 100 FEET ROAD,JOTHI NAGAR D COLONY,Pollachi,Coimbatore,Tamil Nadu,India-642001 |
| U65992TZ1994PTC005239 | MYLSWAMY CHITS PRIVATE LIMITED | MYLAGAM16 CHELLAM TALKIES ROAD POLLACHI , COIMBATORE DIST, Tamil Nadu, India - 642001 |
| U65992TZ2005PTC011966 | POLLACHI CIBICHAKRAVARTHY CHIT FUNDS PRIVATE LIMITED | NO 17RAJA MILL ROAD POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U15100TZ2016PTC027963 | COCOFAL INDUSTRIES (INDIA) PRIVATE LIMITED | A 165/B4 RAMANUJAR STREET, A COLONY JOTHI NAGAR , POLLACHI, Tamil Nadu, India - 642001 |
| U20291TZ1991PTC003577 | SAPTHAGIRI WOODS PRIVATE LIMITED | 17ALAGAPPA LAYOUT POLLACHI , TAMIL NADU, Tamil Nadu, India - 642001 |
| U50101TZ1963PTC000505 | RAJU'S AUTO LINES PRIVATE LIMITED | 46 MARKET ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U65992TZ1995PTC006381 | V. BHALALAKSHMY AMMAL CHIT FUNDS PRIVATE LIMITED | 311, MARKET ROAD, POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U65992TZ2020PTC034150 | SIMMA CHITS INDIA PRIVATE LIMITED | 84, RAJAMILL ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U70101TZ1998PTC008687 | ETI LAND PRODUCTS PRIVATE LIMITED | 88PALAKAD ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U17111TZ1996PTC006978 | RAJA SOWRABI SPINNERS PRIVATE LIMITED | 449/1 BPALGHAT ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U72900TZ2016PTC028239 | COLUNT CADD PRIVATE LIMITED | NO.80, KOVAI ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U65992TZ1983PTC001251 | KRISHNAMOORTHI CHIT FUNDS PRIVATE LIMITED | 319, POLICE STATION ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U65929TZ2022PTC039563 | JUMBO CHITS (INDIA) PRIVATE LIMITED | SF 946/C, ANAIMALI MAIN ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U17233TZ2003PTC010735 | ADHISURYA COIRS PRIVATE LIMITED | MURUGAPPA COMPLEXPALGHAT ROAD POLLACHI POST , POLLACHI TALUK, Tamil Nadu, India - 642001 |
| U01100TZ2022PTC040388 | MARIAMMAN FARMER PRODUCER COMPANY LIMITED | 18/2 PALGHAT ROAD PALAKKAD ROAD POLLACHI , Pollachi, Tamil Nadu, India - 642001 |
| U35105TZ2023PTC029123 | SANTHIYA GREEN ENERGY PRIVATE LIMITED | 2 RESERVOIR ROAD M L PURAM POLLACHI , Pollachi, Tamil Nadu, India - 642001 |
| U60210TZ1960PTC000370 | THIRUMURTHI TRANSPORTS PRIVATE LIMITED | NO.4, M.H.S.SCHOOL ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U29246TZ2005PTC012213 | PRECISE TECHNOMATICS INDIA PRIVATE LIMIT ED | PRECISE TECHNOMATICS INDIA PRIVATE LIMITED 15 , KUPPANDA MAIN ROAD ,ARUMUGAM NAGAR , POLLACHI, 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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| 100781923 | 2023-08-10 | - | - | 400,000.00 | CITY UNION BANK LIMITED |
- 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.
| 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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