SREEKARAYIL CHITS (INDIA) LIMITED (CIN: U65992TZ2012PLC019081) is a Public company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4200000.00.
SREEKARAYIL CHITS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREEKARAYIL CHITS (INDIA) 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 SREEKARAYIL CHITS (INDIA) LIMITED are KOMBATH KUTTAPPAN REMA, PAYYAPPILLI THOMAS DONBOSCO, SHIVANNA KOTHATHI NANJUNDEGOWDA, PRAMOD MARKAND SINGH, KARAYIL DAMODARAN RAJAN ., SIDDAPPA GOVINDAPPA, and THANKAMMA SANTHOSH.
SREEKARAYIL CHITS (INDIA) LIMITED's Corporate Identification Number (CIN) is U65992TZ2012PLC019081 and its registration number is 19081. Users may contact SREEKARAYIL CHITS (INDIA) LIMITED on its Email address - [email protected]. Registered address of SREEKARAYIL CHITS (INDIA) LIMITED is 45,DHARANI MOTORS, JEEVABAI GIRLS HIGHER SECONDARY SCHOOL STREET, TIRUPUR TOWN,TIRUPUR TALU K , TIRUPUR, Tamil Nadu, India - 641602.
Current status of SREEKARAYIL CHITS (INDIA) LIMITED is - Active.
| CIN | U65992TZ2012PLC019081 |
| Name | SREEKARAYIL CHITS (INDIA) LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 19081 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-12-31 |
| Age of Company | 13 years, 4 months, 16 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 4,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SREEKARAYIL CHITS (INDIA) LIMITED |
| SREEKARAYIL CHITS INDIA LIMITED |
| U65992TZ2012PLC019081 |
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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 SREEKARAYIL CHITS (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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03260756 | KOMBATH KUTTAPPAN REMA | Director | 2012-12-31 |
| 06455384 | PAYYAPPILLI THOMAS DONBOSCO | Whole-time director | 2012-12-31 |
| 08502126 | SHIVANNA KOTHATHI NANJUNDEGOWDA | Director | 2019-06-10 |
| 08502144 | PRAMOD MARKAND SINGH | Director | 2019-06-10 |
| 03260758 | KARAYIL DAMODARAN RAJAN . | Managing Director | 2012-12-31 |
| 08502110 | SIDDAPPA GOVINDAPPA | Director | 2019-06-10 |
| 08502116 | THANKAMMA SANTHOSH | Director | 2019-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06455398 | SWAMINATHAN KANNAN . | Director | - | 2019-03-10 |
| 06455402 | MAYANKUTTY BHARATHAN . | Director | - | 2019-03-10 |
| 06455408 | NIKITHITHARA MANI VALLON | Director | - | 2019-03-10 |
| 06455435 | VARSHA RAJAN . | Director | - | 2019-06-10 |
| 08403008 | . UMADEVI | Director | - | 2021-09-02 |
| 08502107 | BOJJA VENUGOPAL | Director | - | 2022-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIKAARAYIL WELFARE MARKETING SERVICES PRIVATE LIMITED | U52390KL2021PTC070163 | Director | 2021-08-02 | Ongoing |
| KARAYIL VISHNU WELFARE MARKETING SERVICE S PRIVATE LIMITED | U52599KL2004PTC016883 | Director | 2004-02-20 | Ongoing |
| KARAYIL VISHNURAJ KURIES PRIVATE LIMITED | U65992KL2011PTC028732 | Director | 2011-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIKAARAYIL WELFARE MARKETING SERVICES PRIVATE LIMITED | U52390KL2021PTC070163 | Director | 2021-08-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVETRIPO HOLIDAYS PRIVATE LIMITED | U74999TZ2018PTC030643 | Director | 2018-06-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIKAARAYIL WELFARE MARKETING SERVICES PRIVATE LIMITED | U52390KL2021PTC070163 | Director | 2021-08-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW EXPO LLP | AAX-7353 | Designated Partner | 2021-07-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIKAARAYIL WELFARE MARKETING SERVICES PRIVATE LIMITED | U52390KL2021PTC070163 | Managing Director | 2021-08-02 | Ongoing |
| KARAYIL VISHNU WELFARE MARKETING SERVICE S PRIVATE LIMITED | U52599KL2004PTC016883 | Managing Director | 2004-02-20 | Ongoing |
| KARAYIL VISHNURAJ KURIES PRIVATE LIMITED | U65992KL2011PTC028732 | Managing Director | 2011-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I100 COMMUNE SPACE PRIVATE LIMITED | U74999KA2017PTC099423 | Additional Director | - | 2021-11-29 |
| I100 COMMUNE SPACE PRIVATE LIMITED | U74999KA2017PTC099423 | Director | 2021-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHETRA SAI SANGAM SHIRIDI LIMITED | U68100KA2023PLC178596 | Director | 2023-09-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIKAARAYIL WELFARE MARKETING SERVICES PRIVATE LIMITED | U52390KL2021PTC070163 | Director | 2021-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TZ2005PTC012333 | SRI PADMAVATHY YARNS INDIA PRIVATE LIMITED | 45, MUTHUSAMY STREET ODAKKADU , TIRUPUR, Tamil Nadu, India - 641602 |
| U18101TZ2006PTC013134 | BREM TEX LINGERIE INDIA PRIVATE LIMITED | NO.18, K.L.G. BUILDING, MALLIGAI STREET, ASHER NAGAR , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ2004PTC011286 | GOMATHI SPINNING MILLS INDIA PRIVATE LIMITED | NO.38(2)/45(2), 5TH STREET, M.G.R.NAGAR, , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ1983PTC001283 | DHARSHANA MILLS PRIVATE LIMITED | NO 10-C, DEVANGAPURAM STREET,, TIRUPUR , TIRUPUR, Tamil Nadu, India - 641602 |
| U01100TZ2021PTC037309 | SENTHURMURUGAN ORGANICS PRIVATE LIMITED | NO.4/6,SUPER BB, MGR NAGAR,7th STREET,TIRUPUR , TIRUPUR, Tamil Nadu, India - 641602 |
| AAT-6295 | MSM GLOBAL INDUSTRIES LLP | SF NO 583/3B PUNGMARA THOTTAM SUBBAI SCHOOL ROAD SP NAGAR POST TIRUPUR TIRUPUR, Tamil Nadu, India - 641602 |
| U17299TZ2022PTC040380 | INNO FASHION PRIVATE LIMITED | S.F.NO. 61/2, S.A.K NAGAR, THOTTIPALAYAM VILLAGE, TIRUPUR NORTH TAL UK, , TIRUPUR, Tamil Nadu, India - 641602 |
| U17303TZ2019PTC031492 | VGM APPARELS PRIVATE LIMITED | 31/13A, FIRST FLOOR, NEHRU STREET WEST KUMARANANTHAPURAM, 4TH STREET , TIRUPUR, Tamil Nadu, India - 641602 |
| U74999TZ2016PTC028186 | BARR CORPORATE PRIVATE LIMITED | NO.3(1)/ 2(1),FIRST FLOOR, MUTHUSAMY STREET EXTN , 1ST STREET,ODAKKADU , TIRUPUR, Tamil Nadu, India - 641602 |
| AAI-6231 | COVEY TECH LLP | #6, RAM NAGAR 3RD STREET TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ1995PTC006224 | ARMSTRONG CLOTHING PRIVATE LIMITED | 69, RAM NAGAR III STREET , TIRUPUR, Tamil Nadu, India - 641602 |
| U17219TZ1988PTC002146 | CITY MILLS PRIVATE LIMITED | 13 DURAISAMY PURAM SECOND STREET , TIRUPUR, Tamil Nadu, India - 641602 |
| AAU-4066 | JEYAVISHNU SOFT TECH LLP | 14E, 1st STREET, LAKSHMI NAGAR TIRUPUR, Tamil Nadu, India - 641602 |
| AAY-1419 | SUNSHINE LUXURY VILLAS LLP | 14F,1ST STREET LAKSHMI NAGAR TIRUPUR, Tamil Nadu, India - 641602 |
| AAX-9827 | JEYAVISHNU ENERGY LLP | 14F,1st STREET, LAKSHMI NAGAR, TIRUPUR, Tamil Nadu, India - 641602 |
| U17120TZ2007PTC014016 | COLOURSPRING TEX DYERS INDIA PRIVATE LIMITED | 9-11 STANES ROAD FIRST STREET , TIRUPUR, Tamil Nadu, India - 641602 |
| U18101TZ1997PTC007775 | MITRAA KNITS PRIVATE LIMITED | 32 MULLI STREET, P.N. ROAD, , TIRUPUR, Tamil Nadu, India - 641602 |
| U29100TZ2021PTC035443 | THESARA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED | 211, PN Road V.K. PURAM , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ1993PTC013206 | AMREL INDIA PRIVATE LIMITED | 60,Ist FLOOR LINGE GOUNDER STREET,ODAKKADU , TIRUPUR, Tamil Nadu, India - 641602 |
| U15490TZ2022PTC040023 | TAV EXPORTS PRIVATE LIMITED | D. No. 89A, Kaveri Street Odakkadu , Tirupur, Tamil Nadu, India - 641602 |
| U17115TZ2010PTC015902 | SRI SAKTHI RAM TEXTILE INDIA PRIVATE LIMITED | NO.72,STANES ROAD 4TH STREET, , TIRUPUR, Tamil Nadu, India - 641602 |
| U18101TZ2010PTC016358 | AEVIN FASHIONS PRIVATE LIMITED | NO.60, RAM NAGAR, 3rd STREET, , TIRUPUR, Tamil Nadu, India - 641602 |
| U18101TZ1992PTC003592 | MAYIL GARMENTS PRIVATE LIMITED | NO.10, STANES ROAD 3 RD STREET , TIRUPUR, Tamil Nadu, India - 641602 |
| U01210TZ2012PTC018602 | AGRAA GOAT FARMS PRIVATE LIMITED | 28/16, INDRA STREET, NEAR KAMATCHIAMMAN KOVIL KUMARANANDAPURAM , TIRUPUR, Tamil Nadu, India - 641602 |
| U17100TZ2015PTC021214 | SREE AMBAL PROCESSORS PRIVATE LIMITED | 28/13 M G R NAGAR FOUTH STREET , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ1988PTC002240 | SRI VELAYUDHASWAMY SPINNING MILLS PRIVATE LIMITED | 6/4A COTTON MILL ROAD THIRD STREET , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ2006PTC013230 | ARTO SPINNING MILLS PRIVATE LIMITED | 33/34, VENKATESAPURAM FIRST STREET P.N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ2007PTC013444 | SRI V.N.S. SPINNING MILLS INDIA PRIVATE LIMITED | 15 M.G.R. NAGAR 7th STREET , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ2007PTC013325 | NAMBERUMAL INTERNATIONAL PRIVATE LIMITED | 27/1,K.R.E.LAYOUT COLLEGE ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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