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
KANDHAMYL CHIT FUNDS PRIVATE LIMITED
CIN: U65992TZ2011PTC017330
KANDHAMYL CHIT FUNDS PRIVATE LIMITED (CIN: U65992TZ2011PTC017330) is a Private company incorporated on 10 Aug 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. 990000.00.
KANDHAMYL CHIT FUNDS 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.KANDHAMYL 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 KANDHAMYL CHIT FUNDS PRIVATE LIMITED are KANDASAMYGOUNDER SENTHILKUMAR, SENTHILKUMAR KRISHNAVENI, and SENTHIL KUMAR LOGESH.
KANDHAMYL CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2011PTC017330 and its registration number is 17330. Users may contact KANDHAMYL CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDHAMYL CHIT FUNDS PRIVATE LIMITED is S.S. Towers,T.S.No.1914/2 PT, Alagappa Layout,Venkatesha Colony,Pollac hi , Pollachi, Tamil Nadu, India - 642001.
Current status of KANDHAMYL CHIT FUNDS 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 KANDHAMYL 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 KANDHAMYL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANDHAMYL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03354267 | KANDASAMYGOUNDER SENTHILKUMAR | Director | 2011-08-10 |
| 03494278 | SENTHILKUMAR KRISHNAVENI | Director | 2011-08-10 |
| 06524514 | SENTHIL KUMAR LOGESH | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of KANDHAMYL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06524514 | SENTHIL KUMAR LOGESH | Additional Director | - | 2013-09-30 |
Other Directorships of KANDASAMYGOUNDER SENTHILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SENTHILKUMAR KRISHNAVENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SENTHIL KUMAR LOGESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8302 | RAGLATHA LLP | DOOR NO.15,BLOCK NO.26 ,T.S.NO.1596,PALAGHAT ROAD,Pollachi,Coimbatore,Tamil Nadu,India-642001 |
| U10798TZ2026PTC038607 | ZENSALTIA PRIVATE LIMITED | NO 13, P S,ARUMUGAM LAYOUT, POLLACHI,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| AAW-6269 | SRJ HATCHERIES LLP | D. No. 16/2, Alagappa Layout, Venkatesa Colony Venkatesa Colony, Pollachi Coimbatore, Tamil Nadu, India - 642001 |
| U60210TZ1960PTC000370 | THIRUMURTHI TRANSPORTS PRIVATE LIMITED | NO.4, M.H.S.SCHOOL ROAD POLLACHI , POLLACHI, Tamil Nadu, India - 642001 |
| U36910TZ2020PTC034860 | JAYASUDHA JEWELLERS PRIVATE LIMITED | 171 S S KOIL STREET , POLLACHI, Tamil Nadu, India - 642001 |
| U02102TZ1990PTC002608 | ABIRAMAVALLI CARTONS PRIVATE LIMITED | S F NO 216 1 G SAKTHI NAGARMEENKARAI ROAD MOTHIRAPURAM , POLLACHI, 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 |
| U70200TZ2026OPC039175 | ARIVALAR BUSINESS MANAGEMENT (OPC) PRIVATE LIMITED | NO.17/6, A.S.D PURAM,M.L.PURAM, POLLACHI,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U65992TZ1997PTC008171 | THIRAVIYAKANI CHITS PRIVATE LIMITED | 33/165S S KOIL STREET POLLACHI , COIMBATORE DISTRICT, Tamil Nadu, India - 642001 |
| U47190TZ2026PTC038403 | MURUGHU AGRO PRIVATE LIMITED | NO.4, ALAGAPPA LAYOUT,,VENKETESA COLONY,,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U40200TZ2022PTC040004 | MBS HATCHERIES PRIVATE LIMITED | NO. 4, ALAGAPPA LAYOUT, VENKETESA COLONY, POLLACHI , COIMBATORE, Tamil Nadu, India - 642001 |
| U46909TZ2022PTC040004 | MBS HATCHERIES PRIVATE LIMITED | NO. 4, ALAGAPPA LAYOUT, VENKETESA COLONY, POLLACHI , COIMBATORE, Tamil Nadu, India - 642001 |
| U74999TZ2017PTC029354 | FRONT MANAGEMENT SOLUTIONS PRIVATE LIMITED | FF-2, Olive Towers, 95/16, Venkatesha Colony,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U26940TZ2012PTC018986 | CNS CEMENTS PRIVATE LIMITED | NO. 46, S.V.V NAIDU STREET, POLLACHI , COIMBATORE, Tamil Nadu, India - 642001 |
| U62012TN2024PTC168554 | MAGNIFIQUE ATSEGMENTOP PRIVATE LIMITED | D.NO. 222,S.RENUGADEVI, W/O SWAMI NATHAN,Pollachi,Coimbatore,Tamil Nadu,642001-India |
| U55101TZ2006PTC013051 | MGS MASANI HOTELS PRIVATE LIMITED | NO.1, A.S.D.PURAM, MAHALINGAPURAM, POLLACHI , COIMBATORE, Tamil Nadu, India - 642001 |
| U15142TZ2011PTC017108 | M.RAJALAKSHMI OILS PRIVATE LIMITED | 29, ALAGAPPA LAYOUT VENKATESA COLONY , POLLACHI, Tamil Nadu, India - 642001 |
| U63010TZ2008PTC014851 | SEA SWAN LOGISTICS (INDIA) PRIVATE LIMITED | 28 ALAGAPPA LAYOUT VENKADESA COLONY , POLLACHI, Tamil Nadu, India - 642001 |
| U72100TZ2009PTC015446 | SKYNET COMPUTERS TAMILNADU PRIVATE LIMITED | NO 2 RESERVOIR STREET N K COMPLEX VENKATESA COLONY , POLLACHI, Tamil Nadu, India - 642001 |
| U72900TZ2017PTC029124 | EC RETAIL PRIVATE LIMITED | S1, Second Floor, RV Apartments Near CTC Bus Depot, , Pollachi, Tamil Nadu, India - 642001 |
| U74994TZ2018PTC029989 | VILY WIND TURBINE ACCESS INDIA PRIVATE LIMITED | Shop NO T - 18, No 10 shopping mall, No 80, Kovai Road , Pollachi, Tamil Nadu, India - 642001 |
| U74999TZ2017PTC028570 | EHG 360 EXPORTS PRIVATE LIMITED | No.33, Palaniammal Layout Venkatesa Colony, Pollachi , Coimbatore, 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 |
| U20291TZ1991PTC003577 | SAPTHAGIRI WOODS PRIVATE LIMITED | 17ALAGAPPA LAYOUT POLLACHI , TAMIL NADU, Tamil Nadu, India - 642001 |
| ACX-3385 | AUDIORA RESEARCH LABS LLP | NO. 18, AYYASAMY LAYOUT, MAHALINGAPURAM, POLLACHI - 642001 ,Pollachi,Coimbatore,Tamil Nadu,India-642001 |
| U24297TZ2005PTC011840 | AGNI VASTHRAA ERODE PRIVATE LIMITED | NO.6, ALAGAPPA MILL ROAD , POLLACHI, Tamil Nadu, India - 642001 |
| U74999TZ2017PTC028841 | THIRUMAGAL POLYMERS PRIVATE LIMITED | NO.727, JOTHINAGAR D.COLONY, , POLLACHI, Tamil Nadu, India - 642001 |
| U01100TZ2018PTC030186 | KARPAGASOLAI FARMER PRODUCER COMPANY LIMITED | NO.63, VENKATESA COLONY, KOVAI ROAD, , POLLACHI, Tamil Nadu, India - 642001 |
| U74999TZ2018PTC030606 | SATINY HYGIENE PRODUCTS PRIVATE LIMITED | No.5, KMR Street, Venakaesa Colony, , Pollachi, Tamil Nadu, India - 642001 |
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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
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.