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
SENTHAMARAI CHIT FUND (INDIA) PRIVATE LIMITED
CIN: U65992TZ2011PTC017485 As on: 2026-07-13
SENTHAMARAI CHIT FUND (INDIA) PRIVATE LIMITED (CIN: U65992TZ2011PTC017485) is a Private company incorporated on 12 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SENTHAMARAI CHIT FUND (INDIA) 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 SENTHAMARAI CHIT FUND (INDIA) PRIVATE LIMITED are JAYARAMAN GOVINDARAJ, and PRIYA VELLINGIRI.
SENTHAMARAI CHIT FUND (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2011PTC017485 and its registration number is 17485. Users may contact SENTHAMARAI CHIT FUND (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENTHAMARAI CHIT FUND (INDIA) PRIVATE LIMITED is 9-11/1, VSA VANIGA VALAGAM, NEAR NEW BUS STAND, , SALEM, Tamil Nadu, India - 636004.
Current status of SENTHAMARAI CHIT FUND (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SENTHAMARAI CHIT FUND (INDIA) 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 SENTHAMARAI CHIT FUND (INDIA)
Purchase full report of SENTHAMARAI CHIT FUND (INDIA)
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 SENTHAMARAI CHIT FUND (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SENTHAMARAI CHIT FUND (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03329444 | JAYARAMAN GOVINDARAJ | Managing Director | 2011-10-12 |
| 03372255 | PRIYA VELLINGIRI | Director | 2011-10-12 |
Past Directors & Key Managerial Personnel of SENTHAMARAI CHIT FUND (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYARAMAN GOVINDARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE ACADEMY (TAMILNADU) PRIVATE LIMITED | U80300TZ2011PTC016812 | Managing Director | 2011-03-02 | Ongoing |
Other Directorships of PRIYA VELLINGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE ACADEMY (TAMILNADU) PRIVATE LIMITED | U80300TZ2011PTC016812 | Director | 2011-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80300TZ2011PTC016812 | UNIQUE ACADEMY (TAMILNADU) PRIVATE LIMITED | 9-11/1, VSA VANIGA VALAGAM NEAR NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U15543TZ2013PTC019205 | NAKODA AQUA PRIVATE LIMITED | 9/1-6A,NAKODA COMPLEX,VEERAPANDIYAR NAGAR, NEAR NEW BUS STAND, , SALEM, Tamil Nadu, India - 636004 |
| U51909TZ2017PTC029209 | AFFLUENCE DIRECT SALES PRIVATE LIMITED | Old No.60/7D, New No. 9-3, New Bus Stand West Street, Meyyanur By Pass Road , Salem, Tamil Nadu, India - 636004 |
| U65992TZ2003PTC010651 | THAARAI CHITS PRIVATE LIMITED | 28 LIC COLONYTHAARAI PULLIKULAM ILLAM VASANTHAM HOTEL ROAD , OPP NEW BUS STAND SALEM, Tamil Nadu, India - 636004 |
| U65991TZ1994PLC005559 | VEERAPANDI BENEFIT FUND LIMITED | ANNA VANIGA VAZHAGAMKALAIGNAR MAALIGAI OPP NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U27320TZ2012PLC017877 | V.K.M. PURE GOLD AND SILVER INVESTMENT COMPANY LIMITED | 12 -1- 222 - First Floor Arthanari Nagar, Opp New Bus Stand , Salem, Tamil Nadu, India - 636004 |
| U70100TZ2021PTC035849 | VEE YES REALITIES PRIVATE LIMITED | 266-1 ARTHANARI NAGAR OMALUR MAIN ROAD OPP TO NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U51909TZ2005PTC011977 | GMASS SALES AND SERVICES TAMILNADU PRIVATE LIMITED | 14/11 277 SELVA COMPLEX ,RAMAN ROAD AVG NAGAR OPP NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U51909TN2014PTC098050 | SMART GREENLIFE MARKETING PRIVATE LIMITED | NO.19 - 1, FIRST FLOOR LIC COLONY HOTEL VASANTHAM ROAD, OPP NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U72200TZ2002PTC010054 | GENIUS I T SOLUTION PRIVATE LIMITED | ADVAITHA ASHRAM ROADOPP NEW BUS STAND SALEM , TAMIL NADU, Tamil Nadu, India - 636004 |
| U62013TN2024PTC174075 | GRACE IT WORLD PRIVATE LIMITED | II Floor,No.3/3, Veerapandiyar Nagar,New Bus Stand,Salem,Salem,Tamil Nadu,636004-India |
| ABA-4418 | BANGALORE AUTOMOBILES AGENCY DIVISION LL P | No.218, Omalur Main Road, Opp New Bus Stand, Salem Corp Salem, Tamil Nadu, India - 636004 |
| ACR-6779 | AMPLISTOX VENTURE LLP | 321, B, L.I.C COLONY ROAD,NR NEW BUS STAND,Salem,Salem,Tamil Nadu,India-636004 |
| U22110TZ2004PTC011108 | THEN TAMIL PATHIPAGAM PRIVATE LIMITED | 313KAVITHALAYA COMPLEX OPP NEW BUS STAND , SALEM., Tamil Nadu, India - 636004 |
| U55101TZ2009PTC015102 | SALEM HOTEL SRI SARAVANA BHAVAN PRIVATE LIMITED | NO.216, MANIVANNAN ROAD OPP. NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U15549TZ2017PTC028600 | SRI SARAVANA BAKERIES PRIVATE LIMITED | 70/3 ADVAITHA ASHRAM ROAD OPP. NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U51909TZ2004PTC011086 | SHAH VIKAAS TRADING COMPANY PRIVATE LIMITED | No.7, Shreeji Complex, West Road, New Bus Stand, , Salem, Tamil Nadu, India - 636004 |
| U65910TZ1995PTC006522 | RAJALAP FINANCE PRIVATE LIMITED | RAJA AVENUE,MEYYANUR WATER TANK ROAD, NEW BUS STAND WEST, , SALEM, Tamil Nadu, India - 636004 |
| U72200TZ2008PTC014249 | TOKYO INFO SOLUTIONS (INDIA) PRIVATE LIMITED | NO. 262-B, ADVAITHA ASHRAM ROAD OPPOSITE NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U71100TZ2023PTC028942 | REBAR TECH INTERNATIONAL PRIVATE LIMITED | Door No.24 Meyyanur Main New Bus Stand West Street , Salem, Tamil Nadu, India - 636004 |
| U67200TZ2006PTC012764 | PRIME LIFE CARE CONSULTANCY ( INDIA ) PRIVATE LIMITED | 40/310 LIC COLONY HOTEL VASANTHAM VIA OPP NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U85300TZ2020PTC035124 | SALEM TRADE CENTRE PRIVATE LIMITED | 6/7 3rd Floor SPC Bhavan Manivannan Street Opp New Bus stand , SALEM, Tamil Nadu, India - 636004 |
| U22200TZ2015PTC021601 | AJANTHA DIGITAL PRINT TECHNOLOGIES PRIVATE LIMITED | No.53, ADVAITHA ASHRAM ROAD, OPP LAKSHMI VILAS BANK, NEAR NEW BUS STA ND, , SALEM, Tamil Nadu, India - 636004 |
| U65910TZ1995PLC006267 | SELVAGANPATHY LEASING AND FINANCE LIMITED | F 281 3RD FLOOR ARUN COMPLEX OMALUR MAIN ROAD OPP TO NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U52393TZ2011PTC017243 | GOLD N PAY MARKETING (INDIA) PRIVATE LIMITED | Dr.No.4/322,First Floor, L. I. C. Colony, Hotel Vasamtham road ; Opp New bus stand , SALEM, Tamil Nadu, India - 636004 |
| U56100TZ2024PTC031199 | ARADHANA FOOD SERVICES PRIVATE LIMITED | D/NO 1/1A,MANTHOPPU KADU,Salem,Salem,Tamil Nadu,636004-India |
| ACL-6231 | GLOBAL VENUS ESTATES LLP | 9/1, 2ND FLOOR, GANESH TOWERS, SKS HOSPITAL ROAD,,KALIAPILLAI THOPPU, FAIRLANDS, SALEM,Salem,Salem,Tamil Nadu,India-636004 |
| U29299TZ2020PTC035242 | GTR ENVIRO INNOVATIONS PRIVATE LIMITED | Old No.178/142, SBI Colony, New No.5/142 New No.5/142A,1st Floor, Rail Nilayam, , Salem, Tamil Nadu, India - 636004 |
| U74999TZ2017PTC028477 | NIRT RENEWABLE ENERGY PRIVATE LIMITED | OLD NO 6/7, NEW NO 104/7, MANIVANNAN STREET, 3RD FLOOR, SPC BHAWAN, OPP TO NEW BUS ST AND, , SALEM, Tamil Nadu, India - 636004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.