AAVAI CHIT FUND PRIVATE LIMITED
CIN: U65992TZ2012PTC018375 As on: 2026-07-13
AAVAI CHIT FUND PRIVATE LIMITED (CIN: U65992TZ2012PTC018375) is a Private company incorporated on 15 Jun 2012. 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. 500000.00.
AAVAI CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AAVAI CHIT FUND 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 AAVAI CHIT FUND PRIVATE LIMITED are ANTOTILAK ., GOPAL PRAKASH, and MARAPPAN SUNDARARAJAN.
AAVAI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2012PTC018375 and its registration number is 18375. Users may contact AAVAI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAVAI CHIT FUND PRIVATE LIMITED is 69A, SOUTH STREET- 5 AVARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006.
Current status of AAVAI CHIT FUND 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 AAVAI CHIT FUND 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 AAVAI CHIT FUND
Purchase full report of AAVAI CHIT FUND
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 AAVAI CHIT FUND 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 AAVAI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03007448 | ANTOTILAK . | Director | 2012-06-15 |
| 05281470 | GOPAL PRAKASH | Director | 2012-06-15 |
| 05281474 | MARAPPAN SUNDARARAJAN | Director | 2012-06-15 |
Past Directors & Key Managerial Personnel of AAVAI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03018757 | GEORGEMALAYAPPAN ANTOJULION | Director | - | 2012-09-30 |
Other Directorships of ANTOTILAK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J J PUMP PRIVATE LIMITED | U29120TZ2010PTC015992 | Managing Director | 2010-04-13 | Ongoing |
Other Directorships of GEORGEMALAYAPPAN ANTOJULION
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J J PUMP PRIVATE LIMITED | U29120TZ2010PTC015992 | Director | - | 2016-05-27 |
Other Directorships of GOPAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARAPPAN SUNDARARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-0865 | DS COMMANDO LAB LLP | 3/4,5th South Street, Avarampalayam,Coimbatore North,Coimbatore,Tamil Nadu,India-641006 |
| U21002TZ2025PTC033665 | AWED LABORATORIES PRIVATE LIMITED | 29/1, SOUTH STREET 1,AVARAMPALAYAM,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U78100TZ2025PTC035976 | KIGSOR HR SOLUTIONS & MANAGEMENT INDIA PRIVATE LIMITED | 18BC,5th KAMARAJ STREET,AVARAMPALAYAM,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| ACK-2335 | PV HITECH INFRA LLP | 65/7-D,5th Street,Kamaraj Nagar,Avarampalayam,Coimbatore North,Coimbatore,Tamil Nadu,India-641006 |
| AAM-9607 | COMFERGO WORKSPACES LLP | 76-77, K.R Puram Nava India Road South Street Coimbatore Avarampalayam, Tamil Nadu, India - 641006 |
| U40300TZ2011PTC017547 | TEM SOLAR POWERTECH PRIVATE LIMITED | 29, SOUTH STREET - 4 AVARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006 |
| AAZ-4608 | TETRAD INFOTECH SOLUTIONS LLP | 65/7D, 5th Street, Kamaraj Nagar Avarampalayam Coimbatore, Tamil Nadu, India - 641006 |
| U72200TZ2013PTC019511 | IDEABOX INFOTECH SOLUTIONS PRIVATE LIMITED | DOOR NO.13, SOUTH STREET K R PURAM. AVARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006 |
| AAT-5949 | SANYO ISQUARE TECHNOLOGIES LLP | No.65/7-D , 5th Street Kamaraj Nagar, Avarampalayam COIMBATORE, Tamil Nadu, India - 641006 |
| U31100TZ2018PTC030329 | GNS RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED | NO.27/1,SOUTH STREET NO:2, AVARAMPALAYAM,GANAPATHY POST , COIMBATORE, Tamil Nadu, India - 641006 |
| U01611TZ2023PTC028967 | V3 ECO SOLUTIONS PRIVATE LIMITED | 65/7D,5th Street,Kamaraj Nagar, Avarampalayam, , Coimbatore North, Tamil Nadu, India - 641006 |
| U29268TZ2012PTC018083 | BESTEX ENGINEERING INDIA PRIVATE LIMITED | DOOR NO 7, NO 4, SOUTH STREET,K.R.PURAM AVARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006 |
| U21001TZ2025PTC033783 | TRIDENT MEDICAL SYSTEMS PRIVATE LIMITED | 7 A1, First Floor, Srinivasa Nagar,Avarampalayam, Peelamedu,Coimbatore South,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U64920TZ2016PTC031308 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED | 22/3, 2nd Street, Nehru Nagar, Behind CMS School, Ganapathy, Coimbatore, Tamil Nadu, India,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U40108TZ2013PTC019680 | SRI KRISHNA WINDMILLS PRIVATE LIMITED | No. 5, Bharathi Nagar, 5 th Street, Ganapathy , Coimbatore, Tamil Nadu, India - 641006 |
| U22207TZ2024PTC031834 | ATHISH PLAST PRIVATE LIMITED | 90, Balamurugan Nagar,,5th Street,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U32900TZ2026PTC039010 | CATICS ENGINEERING INDIA PRIVATE LIMITED | 90/2, Balamurugan Nagar,5th Street,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U62099TZ2023PTC028140 | KOVAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No-5, Door no-3, Mariyamman Kovil Street,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U85500TZ2025PTC035604 | QUANTUMON CLABROOM PRIVATE LIMITED | No. 86/2, 4th STREET,ELANGONAGAR,AVARAMPALAYAM,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| ACT-2364 | VERZOA ADVISORS LLP | NO 5/30 1ST Street,P AND T COLONY,Coimbatore North,Coimbatore,Tamil Nadu,India-641006 |
| U28299TZ2023PTC027854 | FLEXIFY MANUFACTURING SYSTEMS PRIVATE LIMITED | 5/30, 02ND STREET, SRI THIRUVENGADAM NAGAR,,ALAMELU MANGA PURAM,,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U40100TZ2014PTC020687 | DP BIO GREEN ENERGY PROJECTS PRIVATE LIMITED | 17/346, 8th STREET, VARADARAJULU NAGAR, AVARAMPALAYAM,COIMBATORE NORTH, GANAPATH Y , COIMBATORE, Tamil Nadu, India - 641006 |
| U65999TZ1990PTC034890 | JMJ MICROFIN PRIVATE LIMITED | Shop No.5, 1st Floor, Adhi Vinayaga Complex,No.3, Bus stand, Gopalsamy Temple Street, Ganapaty,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U29214TZ2012PTC018288 | KARMA INNOVATIONS AND SOLUTIONS PRIVATE LIMITED | 46, ARASAMARA STREET AVARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006 |
| U74220TZ2021PTC037209 | KARMA NDT SERVICES PRIVATE LIMITED | 47, ARASAMARA STREET, AVARAMPALAYAM, , COIMBATORE, Tamil Nadu, India - 641006 |
| U27106TZ2002PTC010163 | M D ALLOYS KOVAI PRIVATE LIMITED | 9/10JAYACHIMMAN STREET AVARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006 |
| U27201TZ2022PTC040338 | DHINAKARAN IRON STEEL INDUSTRIES (INDIA) PRIVATE LIMITED | NO 5, SANKARALINGANAR STREET, ARANMANAITHOTTAM, MANIYAKARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006 |
| U29300TZ2014PTC020557 | SRI AMMAN KITCHEN EQUIPMENT PRIVATE LIMITED | NO.5, BUDDHAR STREET, RAMAKRISHNAPURAM GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U85110TZ2015PTC021289 | DOCTORS' HOSPITAL AND MEDICAL CENTER PRIVATE LIMITED | No.1/52, Arasamaram Street, Avarampalayam, , Coimbatore, Tamil Nadu, India - 641006 |
| 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.