APS CHIT FUNDS PRIVATE LIMITED (CIN: U65992TZ2012PTC018798) is a Private company incorporated on 28 Dec 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. 100000.00.
APS CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.APS 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 APS CHIT FUNDS PRIVATE LIMITED are KANDAN PERUMAL ., and CHINNASAMY ADHIMOOLAM.
APS CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2012PTC018798 and its registration number is 18798. Users may contact APS CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APS CHIT FUNDS PRIVATE LIMITED is No.54/91, Savithri Complex,Salem Bye-Pass Road, Ambedkar Colony, , Dharmapuri, Tamil Nadu, India - 636701.
Current status of APS CHIT FUNDS PRIVATE LIMITED is - Strike Off.
| CIN | U65992TZ2012PTC018798 |
| Name | APS CHIT FUNDS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Coimbatore |
| Registration Number | 18798 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-28 |
| Age of Company | 12 years, 5 months, 15 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APS CHIT FUNDS PRIVATE LIMITED |
| U65992TZ2012PTC018798 |
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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 APS 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 |
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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 |
|---|---|---|---|
| 03635913 | KANDAN PERUMAL . | Director | 2012-09-28 |
| 06371667 | CHINNASAMY ADHIMOOLAM | Director | 2012-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN MOUNTAIN AGRI INDIA PRODUCTS PRIVATE LIMITED | U01403TZ2011PTC017577 | Director | 2011-11-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5602 | PKP DIAGNOSTIC CENTER LLP | NO.2, 2B ADHIYAMAN BYE PASS ROAD DHARMAPURI, Tamil Nadu, India - 636701 |
| U05110TZ1983PTC001334 | ATHIYAMAN ENTERPRISES PRIVATE LIMITED | 102 BYE PASS ROAD DHARMAPURI , DHARMAPURI DISTRICT, Tamil Nadu, India - 636701 |
| ACA-4801 | AVC AUTO AGENCY LLP | SF NO 5 1485 C SALEM MAIN ROAD AVC TVSELAKKIYAMPATTI Dharmapuri, Tamil Nadu, India - 636701 |
| U15490TZ2021PTC036346 | GIRICHAKRA FOODS PRIVATE LIMITED | Sri Vari Complex No.3/413T ,ASTC Nagar Pennagaram Main Road, Pidamaneri , Dharmapuri, Tamil Nadu, India - 636701 |
| U13206TZ2012PTC018422 | LAKSHMIMETALLICS PRIVATE LIMITED | 77/14E SALEM MAIN ROAD , DHARMAPURI, Tamil Nadu, India - 636701 |
| U29100TZ2012PTC017793 | GLOBAL INDUSTRIAL PRODUCTS PRIVATE LIMITED | NO.4/564 NEW RAILWAY STATION ROAD , DHARMAPURI, Tamil Nadu, India - 636701 |
| U17299TZ2019OPC032596 | ANDUVA VELTHA MANAGEMENT (OPC) PRIVATE LIMITED | NO 23/3 CIB ADHIYAMMAN BYEPASS ROAD 4TH STREET , DHARMAPURI, Tamil Nadu, India - 636701 |
| U01403TZ2011PTC017577 | GREEN MOUNTAIN AGRI INDIA PRODUCTS PRIVATE LIMITED | NO.32D, 4TH FLOOR, VALAMPURI RAJAN COMPLEX, SIDHA VEERAPPA CHETTY STREET, , DHARMAPURI, Tamil Nadu, India - 636701 |
| U01111TZ2008PTC014935 | LOKRAJ AGRO FARM PRIVATE LIMITED | OLD NO.42, NEW NO.6, APPAVU NAGAR , DHARMAPURI, Tamil Nadu, India - 636701 |
| ACA-3071 | LAZY DIGISOL LLP | 35A, Railway Road,Kumarasamypettai, Dharmapuri Dharmapuri, Tamil Nadu, India - 636701 |
| U17111TZ2000PTC009223 | DURAI SAAMY SPINNING MILLS PRIVATE LIMITED | 5/145, 10A, RAILWAY STATION ROAD, DHARMAPURI , DHARMAPURI, Tamil Nadu, India - 636701 |
| U14102TZ2012PTC018515 | SRI SAI RAM GRANITES PRIVATE LIMITED | ID/NA, WARD 25 MAGATHMA GANDHI ROAD, DHARMAPURI (M) , DHARMAPURI, Tamil Nadu, India - 636701 |
| U14290TZ2017PTC029827 | NANDALALA GRANITES PRIVATE LIMITED | 29 B WEAVERS COLONY , DHARMAPURI, Tamil Nadu, India - 636701 |
| U15331TZ2010PTC016214 | PKP FEED MILLS PRIVATE LIMITED | 69, Adhiyaman Byepass Road , Dharmapuri, Tamil Nadu, India - 636701 |
| U00121TZ1995PTC006386 | SAKTHI SHEEP INDIA PRIVATE LIMITED | 5/132, RAILWAY STATION ROAD , DHARMAPURI, Tamil Nadu, India - 636701 |
| U15115TZ2017PTC028541 | PSB REFINERIES PRIVATE LIMITED | 17/40, 42 KRISHNAGIRI ROAD , DHARMAPURI, Tamil Nadu, India - 636701 |
| AAY-3230 | CHERAN SELV MELANMAI MAIYAM LLP | 4/912 TEACHERS COLONY CHINNATHAYAMMAL ST DHARMAPURI, Tamil Nadu, India - 636701 |
| U27310TZ1961PLC003961 | DHARMAPURI STEEL CASTINGS LIMITED | 14, NARASIMMACHARY STREET .JAGADEESAN COLONY , DHARMAPURI, Tamil Nadu, India - 636701 |
| U25202TZ2007PTC013732 | SREE MALOLAN POLYMERS PRIVATE LIMITED | NO.43, ARUMUGA ACHARI STREET, , DHARMAPURI, Tamil Nadu, India - 636701 |
| U24119TZ2013PTC019865 | GARUDA GLOBAL BIOCHEMICALS PRIVATE LIMITED | 139, PENNAGARAM ROAD BALAJI COMPANY , DHARMAPURI, Tamil Nadu, India - 636701 |
| AAQ-7736 | KARP ENGINEERING SERVICES LLP | 34/31, PENNAGARAM MAIN ROAD ANJAGARA STREET DHARMAPURI, Tamil Nadu, India - 636701 |
| AAM-2529 | DHARMAPURI MRI SCANS LLP | NO 3B KANDHASAMY VATHIAR STREET NEAR LIC DHARMAPURI, Tamil Nadu, India - 636701 |
| U17111TZ1999PTC008778 | BALA GANAPATHY TEXTILES PRIVATE LIMITED | 5/145, 10A, RAILWAY STATION ROAD, , DHARMAPURI, Tamil Nadu, India - 636701 |
| U24100TZ2018PTC031092 | HENLEY PHARMACEUTICALS PRIVATE LIMITED | 116 / 1, Krishnagiri Main Road, Hale , DHARMAPURI, Tamil Nadu, India - 636701 |
| AAX-0519 | DISCOVER LEADS AI LLP | 4/627G, SECOND FLOOR, KADALAIMANDI STREET TEACHERS COLONY DHARMAPURI, Tamil Nadu, India - 636701 |
| ABB-7584 | inERPulse LLP | SF.NO.318/2B.ANNI SATHIYA NAGAR, D.REDY HALLY Dharmapuri, Tamil Nadu, India - 636701 |
| U15490TZ2020PTC034486 | BETHANY IMPORT & EXPORT PRIVATE LIMITED | 3/1899E KK NAGAR 1ST STREET VENNAMPATTI ROAD , DHARMAPURI, Tamil Nadu, India - 636701 |
| U17111TZ1994PTC005010 | THAKADOOR SPINNING MILLS PRIVATE LIMITED | 1C RAMALINGA CHETTY ROADDHARMAPURI DHARMAPURI DISTRICT , TAMIL NADU, Tamil Nadu, India - 636701 |
| U02430TZ1997PTC007735 | PAGO FIBRES PRIVATE LIMITED | NO.272, GOPASANDRA VILLAGE, HOSUR TK, DHARMAPURI DT. , KAMANDOTTI POST, Tamil Nadu, India - 636701 |
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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.
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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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