Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NISA CHITS INDIA PRIVATE LIMITED
CIN: U65992TZ2012PTC018950
NISA CHITS INDIA PRIVATE LIMITED (CIN: U65992TZ2012PTC018950) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
NISA CHITS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NISA CHITS INDIA 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 NISA CHITS INDIA PRIVATE LIMITED are ABDULKARIM ABDULJABBAR, . RAMANATHAN, ABDUL SATHAR SAJEENA, and RAMANATHAN SHARMILADEVI.
NISA CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2012PTC018950 and its registration number is 18950. Users may contact NISA CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISA CHITS INDIA PRIVATE LIMITED is 17 - 1, S.S.BUILDING, SELVAM NAGAR, NEAR MALLIKA HOSPITAL, KUNIAMUTHUR , COIMBATORE, Tamil Nadu, India - 641008.
Current status of NISA CHITS INDIA PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for NISA CHITS INDIA 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.
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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 NISA 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of NISA CHITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06400026 | ABDULKARIM ABDULJABBAR | Director | 2012-11-20 |
| 06400557 | . RAMANATHAN | Director | 2012-11-20 |
| 06409998 | ABDUL SATHAR SAJEENA | Director | 2012-11-20 |
| 06410088 | RAMANATHAN SHARMILADEVI | Director | 2012-11-20 |
Past Directors & Key Managerial Personnel of NISA CHITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULKARIM ABDULJABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . RAMANATHAN
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Other Directorships of ABDUL SATHAR SAJEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANATHAN SHARMILADEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47912TZ2025PTC036260 | HUMAIZA GLOBAL CREATIONS PRIVATE LIMITED | SF. NO. 188/1, S. NO.53,,RAJU NAGAR, KUNIAMUTHUR,,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U51909TZ2006PTC012523 | GREEN CANYON EXIM PRIVATE LIMITED | 17A,ARCHANA NAGAR,M.S.GARDEN ROAD, KUNIAMUTHUR, , COIMBATORE-641 008, Tamil Nadu, India - 641008 |
| U72900TZ2019PTC032981 | VTAB SQUARE PRIVATE LIMITED | SF103/1,D.NO.17/99,5TH ST, AYYAPPA NAGAR N.S.PURAM,VIJAYALAKSMI MILLS KMR , COIMBATORE, Tamil Nadu, India - 641008 |
| U65992TZ2013PTC019388 | NEW TRICHUR CHITS INDIA PRIVATE LIMITED | Door No.93/180/1 (1st Floor), Palakkad Road,Near Kuniamuthur Bus Stop , Coimbatore South, Tamil Nadu, India - 641008 |
| ACJ-9273 | ALLIANT INSURANCE SURVEYOR AND LOSS ASSESSORS LLP | No 412/D Selvam Nagar,Kuniamuthur,Coimbatore South,Coimbatore,Tamil Nadu,India-641008 |
| ACJ-7604 | TRIADKUBE TECHNOLOGIES LLP | C/O. MANIVANNAN.S,MIN NAGAR, KMR,Coimbatore South,Coimbatore,Tamil Nadu,India-641008 |
| U46497TZ2023PTC029946 | GLABIO PHARMA PRIVATE LIMITED | S.F.NO4/216/1,SUN GARDEN,,EDAYARPALAYAM,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U65992TZ2013PTC019531 | ODAKKALI CHITS PRIVATE LIMITED | 11-1, VASANTHAM NAGAR KUNIAMUTHUR , COIMBATORE, Tamil Nadu, India - 641008 |
| U74140TZ2004PTC011194 | NOBLE INDUSTRIAL INVESTMENTS AND CONSULTANTS INDIA PRIVATE LIMITED | NO1GANDHI NAGAR KUNIAMUTHUR , COIMBATORE, Tamil Nadu, India - 641008 |
| U74999TZ2019PTC032317 | HABITRO INFRASTRUCTURE PRIVATE LIMITED | NO. 135A, Manikandan Nagar Kuniamuthur, Near Iyyappan Temple , COIMBATORE, Tamil Nadu, India - 641008 |
| U74999TZ2016PTC027870 | EKAKINN HEALTHCARE PRIVATE LIMITED | No 6, Lakshmi Nagar, 1st Cross, Edayarapalayam Main Road, Kuniamuthur , Coimbatore, Tamil Nadu, India - 641008 |
| U45400TZ2012PTC038958 | AALAYAM FOUNDATION PRIVATE LIMITED | 1st Floor, Selvavisa Building, Shop No 95A/5, Palakad Main Road, Kuniamuthur, , Coimbatore, Tamil Nadu, India - 641008 |
| U10306TZ2024PTC032983 | R-THREE HEALTHCARE PRIVATE LIMITED | 20/1, KPM Complex, Wahab Petrol Pumps Opp,,Kuniamuthur, Coimbatore South,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U70100TZ2015PTC021154 | VASANTHAM INDIA LAND AND BUILDERS PRIVATE LIMITED | No.20, Kaveri Nagar, Kuniamuthur, Kuniamuthur Post , Coimbatore, Tamil Nadu, India - 641008 |
| U43900TZ2025PTC035903 | WISTERIA HOMES PRIVATE LIMITED | 54, 1ST AVENUE,RANGASAMY NAIDU NAGAR,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U62099TZ2025PTC035838 | R5TECH PRIVATE LIMITED | D.NO.92/40/1,SINTHU NAGAR,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U46699TZ2025PTC034206 | AR SCRAPS AND METAL PRIVATE LIMITED | 262/A1 Bharathi Nagar,,Kavery Ngr, Kuniyamuthur,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U56290TZ2024PTC032294 | NABI FOODS PRIVATE LIMITED | No. 2, Sowkar Nagar,,1st Street, Karumbukkadai,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U73100TZ2025PTC035085 | PEOPLE MAGNET PRIVATE LIMITED | 6/3 -1, AYYAPPA NAGAR 8TH STREET,,NARASIMHAPURAM,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U47912TZ2026PTC037692 | V16 TRADING PRIVATE LIMITED | No.457/2, S.No.8,,Ramasamy Naidu St, Perur,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U64990TZ2025PTC035031 | S. SUJEESH AYALUR CHIT FUND PRIVATE LIMITED | 8/48-1, Sarada Nagar,B.K.Pudur, South Zone,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U85499TZ2026PTC038423 | UPBRIGHT ENTERPRISE PRIVATE LIMITED | D.No.95-6,PGT MAIN ROAD/S.B Zone,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U62099TZ2025OPC036455 | LLT TECH SOLUTIONS (OPC) PRIVATE LIMITED | D No. 1/276, First Floor,,Plgt MainRd Barathi Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U74999TZ2018PTC030623 | VITHAI INTERNATIONAL SERVICES PRIVATE LIMITED | No.103/1,AYYAPPA NAGAR ,NS PURAM KUNIYAMUTHUR (KMR),COIMBATORE SOUTH , COIMBATORE, Tamil Nadu, India - 641008 |
| U93120TZ2025PTC034482 | V4 MOTORSPORT SOLUTIONS PRIVATE LIMITED | Building No 11A, Perumalsamy Nagar,,B.K.Pudur South Zone,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U01611TZ2023PTC029159 | BHEESHMA GREEN ACRES PRIVATE LIMITED | D.NO .3/452B-3 PGT,MAIN ROAD N.S.PURAM,Coimbatore South,Coimbatore,Tamil Nadu,641008-India |
| U85300TZ2021NPL037900 | IKHWAN ANTI CRIME & CORRUPTION SURVEILLANCEFOUNDATION | D No. 32 Anandham Nagar Near Poyas Gard Karumbu Coimbatore,Kuniyamuthur,Karumbu , Coimbatore, Tamil Nadu, India - 641008 |
| U92490TZ2023PTC040810 | NEIL PRODUCTIONS INDIA PRIVATE LIMITED | D.NO.3/122, MANIKANDAN NAGAR EDAYARPALAYAM, KUNIAMUTHUR, SOUTH ZONE COIMBATORE , Coimbatore South, Tamil Nadu, India - 641008 |
| ACM-9804 | ENN ARR HARIS LLP | 90,PGT Main Road No.1,first floor,pon complex, Near Abarana Bus stop,Coimbatore South,Coimbatore,Tamil Nadu,India-641008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100603073 | 2022-06-06 | 1970-01-01 | 1970-01-01 | 4,000,000.00 | THE FEDERAL BANK LTD | |
| 100634072 | 2022-06-06 | - | - | 4,000,000.00 | THE FEDERAL BANK LTD |
- 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.
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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 |
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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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As on: 2026-07-13
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.