SHREE SIDDI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TZ2012PTC018323) is a Private company incorporated on 01 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.
SHREE SIDDI CHIT FUNDS PRIVATE 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.SHREE SIDDI 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 SHREE SIDDI CHIT FUNDS PRIVATE LIMITED are KANAGALAKSHMI ., and SARAVANAN DHANDAYUTHAM.
SHREE SIDDI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2012PTC018323 and its registration number is 18323. Users may contact SHREE SIDDI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SIDDI CHIT FUNDS PRIVATE LIMITED is 4/1(1), ANDAL STREET SHEVAPET , SALEM, Tamil Nadu, India - 636002.
Current status of SHREE SIDDI CHIT FUNDS PRIVATE LIMITED is - Active.
| CIN | U65992TZ2012PTC018323 |
| Name | SHREE SIDDI CHIT FUNDS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18323 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-01 |
| Age of Company | 12 years, 9 months, 12 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 | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SIDDI CHIT FUNDS PRIVATE LIMITED |
| U65992TZ2012PTC018323 |
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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 SHREE SIDDI 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.
| 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00749247 | KANAGALAKSHMI . | Director | 2012-06-01 |
| 00749297 | SARAVANAN DHANDAYUTHAM | Managing Director | 2012-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S D CHIT FUNDS PRIVATE LIMITED | U65992TZ1992PTC003737 | Director | 1992-04-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TZ1938PTC000213 | SALEM SREE RAMAVILAS CHIT COMPANY PRIVATE LIMITED | D NO 27 ANDAL STREET SHEVAPET , Salem, Tamil Nadu, India - 636002 |
| U18101TZ1995PTC005953 | SOLO GARMENTS PRIVATE LIMITED | 96 1NARASIMA CHETTI ROAD SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U17111TZ2003PTC010674 | SHAH CHUNILAL KUNDANMAL YARN PRIVATE LIMITED | NO.1A RONTALA GOVINDAN STREETSHEVAPET SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U02412TZ1996PTC007521 | YERCAUD PESTICIDES PRIVATE LIMITED | 77,1ST, FLOOR,SANDAPET MAIN ROAD, SHEVAPET, , SALEM, Tamil Nadu, India - 636002 |
| U15549TZ2018PTC029905 | THAMARUPAA PRIVATE LIMITED | NO : 65 FIRST FLOOR ANDAL STREET , SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U00113TZ1996PTC007047 | LATHIKA HERBS PRIVATE LIMITED | 12,MANICKAM PILLAI STREET,SHEVAPET SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U15134TZ2018PTC029975 | VIRUTCHA PRIVATE LIMITED | 14/18 KASI VISWANATHAN STREET , 2ND FLOOR , SHEVAPET, SALEM, Tamil Nadu, India - 636002 |
| U01549TZ1997PTC008015 | GLOBAL SWEETNERS PRIVATE LIMITED | 19 AYYASAMY CHETTY STREET SHEVAPET SALEM , SALEM, Tamil Nadu, India - 636002 |
| AAY-3183 | KASHYAP GLOBAL LIFESTYLES LLP | No 9/3 GOVINDAN STREET SHEVAPET SALEM SALEM, Tamil Nadu, India - 636002 |
| U01712TZ2005PLC011556 | HITANSH IMPEX LIMITED | 14, Nagaier Street Shevapet , Salem, Tamil Nadu, India - 636002 |
| AAY-8171 | BIOINNOV SOLUTIONS LLP | NO.22 NARAYANAN STREET SHEVAPET SALEM, Tamil Nadu, India - 636002 |
| U28997TZ2009PTC015680 | GOUTAM IMPEX INDIA PRIVATE LIMITED | 46 VENKATATRAMANAICKER STREET SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U01134TZ1994PTC005219 | TOWERING PLANTATIONS PRIVATE LIMITED | 73, PERIYA ELUTHAUKARA STREET, SHEVAPET, , SALEM, Tamil Nadu, India - 636002 |
| U14200TZ2011PTC017096 | FINE MICRON INDIA PRIVATE LIMITED | NO.52, RAMU STREET SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| ABB-7315 | DIRAV AGENCY LLP | No. 12/3,Bangaru Street, Shevapet, Salem, Tamil Nadu, India - 636002 |
| U17111TZ2006PTC012564 | SHANTI RAYONS INDIA PRIVATE LIMITED | # 14, NAGAIER STREET, SHEVAPET, , SALEM, Tamil Nadu, India - 636002 |
| U72900TZ2019PTC032794 | ELINTSYS SOFTWARES INDIA PRIVATE LIMITED | No.131, Devangapuram New Street Shevapet , SALEM, Tamil Nadu, India - 636002 |
| U01111TZ2015PTC021885 | SALEM KANJAMALAI PULSES AND MILLET FARMERS PRODUCER COMPANY LIMITED | 462/1 NARASIMMAN CHETTI ROAD SHIVAPET , SALEM, Tamil Nadu, India - 636002 |
| U15490TZ2019PTC032584 | RAJAGHANAPATHY AGRO FOOD PRIVATE LIMITED | No- 136, Mariamman Kovil Street, Shevapet, , SALEM, Tamil Nadu, India - 636002 |
| U15311TZ2003PTC010720 | ROSA FLOUR MILL PRIVATE LIMITED | NO 2APPASAMY PILLAI STREET SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U27209TZ2014PTC020412 | ADITI CHAINS PRIVATE LIMITED | 112/120, APPU CHETTY STREET, SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U27109TZ1995PTC005949 | SALEM STEEL INDUSTRIES PRIVATE LIMITED | 96 1CALICUT MAIN ROAD NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| U27109TZ1995PTC005966 | SKG STEELS MADRAS PRIVATE LIMITED | 96/1CALICUT MAIN ROAD NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| U31906TZ2021PTC037080 | KARTHIK INDUSTRIES PRIVATE LIMITED | D. NO. 7, BANGLOW STREET SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| AAO-5191 | DEAR BRIGHT ENTERPRISES LLP | 3/36/1, S.K.GARDEN, PUTHUR ITTERI ROAD NETHIMEDU SALEM, Tamil Nadu, India - 636002 |
| U15133TZ2018OPC030052 | THULLIYAM (OPC) PRIVATE LIMITED | 50/1, PUTHUR ITTERI ROAD, S K GARDEN, NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| U01111TZ1999PTC009075 | ARUNKUMAR AGRO PRIVATE LIMITED | 19B, THIRUMALAIGIRI ROAD,SHEVAPET, SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U02001TZ1992PTC004096 | MALAINADU TEAKS PRIVATE LIMITED | 169, LONGLEY ROAD, SHEVAPET, SALEM , SALEM, Tamil Nadu, India - 636002 |
| U20101TZ1994PLC005528 | SALEM WOOD WORKS LIMITED | 24 FJAMBULINGAM CHETTY STREET SALEM , SALEM, Tamil Nadu, India - 636002 |
| 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.
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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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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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