SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED (CIN: U65992TZ2012PTC017745) is a Private company incorporated on 03 Dec 2012. 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. 300000.00.
SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) 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 DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED are PONNUSAMY MAHESHKUMAR, and . SARASWATHY.
SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2012PTC017745 and its registration number is 17745. Users may contact SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED is OLD NO.181-E, NEW NO.232 SIRUMUGAI ROAD , METTUPALAYAM, Tamil Nadu, India - 641301.
Current status of SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED is - Active.
| CIN | U65992TZ2012PTC017745 |
| Name | SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 17745 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-03 |
| Age of Company | 13 years, 2 months, 10 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 | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LI MITED |
| SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) PRIVATE LIMITED |
| SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN)PRIVATE LIMITED |
| SHRI DHANALAKSHMI CHIT FUNDS CBE TN PRIVATE LIMITED |
| U65992TZ2012PTC017745 |
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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 SHRI DHANALAKSHMI CHIT FUNDS (CBE) (TN) 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05143613 | PONNUSAMY MAHESHKUMAR | Managing Director | 2012-01-03 |
| 05143622 | . SARASWATHY | Director | 2012-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05143624 | PONNUSAMY ARUMUGAGOUNDER | Director | - | 2018-12-31 |
| 05143618 | VIDHYA . | Director | - | 2018-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21015TZ2001PTC009600 | PIONEER BOARDS PRIVATE LIMITED | OLD NO 1 39 A NEW NO 30 BNELITHUAI ROAD MAHADEVAPURAM POST , METTUPALAYAM, Tamil Nadu, India - 641301 |
| ACB-2391 | STACKAPPS INNOVATION LLP | Dr no 2-3-3 Aran Gndr Lane, kotagiri RoadOdentaurai,Mettupalayam Mettupalayam, Tamil Nadu, India - 641301 |
| U17116TZ1992PTC003694 | METTUPALAYAM SILK MANUFACTURING COMPANY PRIVATE LIMITED | NO.1 RAILWAY STATION ROAD , METTUPALAYAM, Tamil Nadu, India - 641301 |
| AAZ-9209 | PUGAI PADAM LLP | SF.NO.219 K.K NAGAR, KARAMADAI ROAD METTUPALAYAM, Tamil Nadu, India - 641301 |
| U15135TZ2023PTC040684 | CORAL AQUA FEEDS PRIVATE LIMITED | DOOR, NO4ACO-OPERATIVE COLONYKARAMADAI ROAD , METTUPALAYAM, Tamil Nadu, India - 641301 |
| U17111TZ2013PTC020082 | KAVIN COTTON MILL PRIVATE LIMITED | NO 3, EB OFFICE ROAD CO-OPERATIVE COLONY , METTUPALAYAM, Tamil Nadu, India - 641301 |
| U15110TZ2022PTC040542 | JBJ ANANTHA BHAVAN TRADERS PRIVATE LIMITED | DO No 33D, 6/1, NADOOR ANNUR ROAD, , METTUPALAYAM, Tamil Nadu, India - 641301 |
| AAS-5492 | NEXTOLOGIC SOLUTIONS LLP | Dr.No.2/3/3, Aran Gander Lane Kotagiri Road, Odanthurai Mettupalayam, Tamil Nadu, India - 641301 |
| U15400TZ2021PTC036891 | MA POTATO TRADING PRIVATE LIMITED | D.No.26, Extension Road-3 Mettupalayam , Coimbatore, Tamil Nadu, India - 641301 |
| U28999TZ2020PTC035250 | INDALUMINIUM INTERIORS PRIVATE LIMITED | Dr.no.7 Kothagiri Road Odanthurai Mettupalayam , Coimbatore, Tamil Nadu, India - 641301 |
| AAM-3452 | PRODESK TECHNOLOGY LLP | No.5/646A2,SUDANTHARAPURAM COIMBATORE ROAD,METTUPALAYAM COIMBATORE, Tamil Nadu, India - 641301 |
| U01100TZ2019PTC033220 | EDEN NURSERY AND BIOTECH PRIVATE LIMITED | DOOR NO.23/15, KARUPPAYAMMAL FARMS VELLIPALAYAM ROAD, METTUPALAYAM , COIMBATORE, Tamil Nadu, India - 641301 |
| ABZ-9295 | Tranquil Tradelinks LLP | Site No 79Akshathas, South Gate Mettupalayam, Tamil Nadu, India - 641301 |
| U15134TZ2020PTC034219 | KIURA FOODS PRIVATE LIMITED | No 3 A CO-OPERATIVE COLONY , METTUPALAYAM, Tamil Nadu, India - 641301 |
| U27109TZ1974PTC000701 | BALAJI MINERALS AND METALS PRIVATE LIMIT ED | NO. 3/349, BUNGALAMEDU, COIMBATORE DIST., , METTUPALAYAM, Tamil Nadu, India - 641301 |
| U21000TZ2016PTC022177 | SHREE RENGAA PAPERS PRIVATE LIMITED | Flatno.A28, Doorno.5/10,S.F.No.177/1,5th Street Co-Operative Colony, Chikkadasampalayam Village , Mettupalayam, Tamil Nadu, India - 641301 |
| U06302TZ1998PTC008501 | KPS COLD STORAGE AND ICE PLANT PRIVATE LIMITED | NO 10 OLIYULLAH STREETMETTUPALAYAM DIST COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641301 |
| U01100TZ2020PTC033587 | TNIAMP 2019-2020 SRI ARANGANATHAR FARMERS PRODUCER COMPANY LIMITED | NO.21-A, NELLITHURAI, METTUPALAYAM, , COIMBATORE, Tamil Nadu, India - 641301 |
| U02001TZ1994PTC004925 | ANJANEYA PLANTATIONS PRIVATE LIMITED | 43, NEW EXTENTION ROAD, METTUPALAYAM , COIMBATORE DISTRICT, Tamil Nadu, India - 641301 |
| AAW-4889 | SRISPS AUTOMOBILES LLP | 5/592E, KARAMADAI ROAD, NEAR WEAR HOUSE METTUPALAYAM COIMBATORE, Tamil Nadu, India - 641301 |
| U29256TZ2020PTC034234 | GEN ENGINEERING SOLUTIONS PRIVATE LIMITED | D.NO-153N/B, K.K. NAGAR, C.K.D. PALAYAM VILLAGE, METTUPALAYAM, , COIMBATORE, Tamil Nadu, India - 641301 |
| ABA-6431 | SWAMIKRISHNA ENTERPRISES LLP | 111A, OOTY MAIN ROAD, TOWN CHINNAPALLIVASAL METTUPALAYAM METTUPALAYAM, Tamil Nadu, India - 641301 |
| U65992TZ2022PTC039756 | SRI SPN CHIT FUNDS PRIVATE LIMITED | 44 CO OPERATIVE COLONY, 4TH STREET, COIMBATORE ROAD, METTUPALAYAM COIMBATORE , METTUPALAYAM, Tamil Nadu, India - 641301 |
| U01122TZ2007PTC013649 | METTUPALAYAM PLANTATIONS AND PROPERTY DE VELOPERS PRIVATE LIMITED | 14/2, RAILWAY STATION ROAD , METTUPALAYAM, Tamil Nadu, India - 641301 |
| U01122TZ1978PTC000805 | ENCEE AROMATICS PRIVATE LIMITED | 2/98A Vellipalayam Road , Mettupalayam, Tamil Nadu, India - 641301 |
| U01409TZ2021PTC037364 | TRIBAL OOTY FRESH ESSENTIALS PRIVATE LIMITED | 3/1, BRINDHAVANNA ILLAM, KARAMADAI ROAD , METTUPALAYAM, Tamil Nadu, India - 641301 |
| U26950TZ2014PTC020409 | SIRUVANI ROOFINGS INDIA PRIVATE LIMITED | 10/109, RVR Buildings Karamadai Road, , Mettupalayam, Tamil Nadu, India - 641301 |
| U23300TZ2017PTC028338 | MANGAL PETROLEUM PRODUCTS PRIVATE LIMITED | 3-92-1-A Railway Station Road , Mettupalayam, Tamil Nadu, India - 641301 |
| U02000TZ2018NPL030900 | METTUPALAYAM AGROFORESTRY BUSINESS INCUBATION FORUM | c/o DEAN [FORESTRY], KOTAGIRI ROAD, FOREST COLLEGE , METTUPALAYAM, Tamil Nadu, India - 641301 |
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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.
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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.
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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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