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
DR KARTHI CHIT INDIA PRIVATE LIMITED
CIN: U65992TZ2013PTC019416
DR KARTHI CHIT INDIA PRIVATE LIMITED (CIN: U65992TZ2013PTC019416) is a Private company incorporated on 22 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 68000000.00 and its paid up capital is Rs. 47370000.00.
DR KARTHI CHIT INDIA 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.DR KARTHI CHIT 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 DR KARTHI CHIT INDIA PRIVATE LIMITED are RAJU DEIVANAI RAJU KARTHIGEYAN, and PALANI GOUNDER DEIVANAI.
DR KARTHI CHIT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2013PTC019416 and its registration number is 19416. Users may contact DR KARTHI CHIT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DR KARTHI CHIT INDIA PRIVATE LIMITED is OLD NO. 332, NEW NO. 29, SAKTHI-ERODE HIGHWAY ARIYAPPAMPALAYAM, , SATHYAMANGALAM, Tamil Nadu, India - 638402.
Current status of DR KARTHI CHIT 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 DR KARTHI CHIT 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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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 DR KARTHI CHIT INDIA
Purchase full report of DR KARTHI CHIT INDIA
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 DR KARTHI CHIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DR KARTHI CHIT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06539416 | RAJU DEIVANAI RAJU KARTHIGEYAN | Managing Director | 2013-04-22 |
| 06539417 | PALANI GOUNDER DEIVANAI | Director | 2013-04-22 |
Past Directors & Key Managerial Personnel of DR KARTHI CHIT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU DEIVANAI RAJU KARTHIGEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DR KARTHI CRICKET ACADEMY PRIVATE LIMITED | U92419TZ2021PTC037270 | Director | 2021-10-09 | Ongoing |
Other Directorships of PALANI GOUNDER DEIVANAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR KARTHI CRICKET ACADEMY PRIVATE LIMITED | U92419TZ2021PTC037270 | Director | 2021-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TZ2018PTC030419 | DHIYAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OLD NO:35,NEW NO:84/2A1A3, KARATOOR ROAD,RANGASAMUTHIRAM (PO) , SATHYAMANGALAM, Tamil Nadu, India - 638402 |
| U70200TZ2024PTC031150 | FIRST JOB CONSULTING PRIVATE LIMITED | No. 17 2, Rangasamuthiram Street,No 15, Rangasamuthiram Sathyamangalam,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U35105TZ2025PTC035712 | ASV POWER SOLUTION PRIVATE LIMITED | No: 29, ST-4,,Thirumalai street,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U58200TZ2026PTC037348 | SHARPMIND LABS PRIVATE LIMITED | NO 47,THIRUVALUVAR STREET,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U35105TZ2026PTC038118 | S S M BRIGHT ENERGY PRIVATE LIMITED | No 477-22,Mysore Trunk Road,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U74999TZ2022PTC039303 | EURO CALLING PRIVATE LIMITED | NO.472,GANDHI NAGAR SATHYAMANGALAM , ERODE, Tamil Nadu, India - 638402 |
| U86909TZ2025PTC034227 | SRI VIP HOME CARE PRIVATE LIMITED | NO.7, THELKARADU COLONY,ANNA NAGAR,,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U82990TZ2024PTC031194 | AMERISALE SPARK TECHNOLOGIES PRIVATE LIMITED | D. No.10-1, Extension Str,Rangasamuthiram,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U88900TZ2024NPL031388 | TAMILNADU HANDLOOM WEAVERS PRODUCER ASSOCIATION | No.951-1,Thirupathi Nagar,AKT Pally Village,,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U26109TZ2023OPC029432 | QUANTUMAEROSPACE TECHNO (OPC) PRIVATE LIMITED | SF No. 97/5B, GANDHI NGR,KONAMOOLAI SATHYAMANGALAM,Sathy,Erode,Tamil Nadu,638402-India |
| U13999TZ2026PTC039045 | SREE SELVANATHA TEXTILES PRIVATE LIMITED | Door No. 27/16/5,,Susil Garden, Karattur Rd,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U15400TZ2016PTC027548 | SRI DHANWANTARI PROBIOTICS PRIVATE LIMITED | NO ; 5/32-A, VANDIAPALAYAM, UKKARAM ( PO ),,SATHYAMANGALAM,Erode,Tamil Nadu,638402-India |
| ACO-0912 | CLINTON D ANTONY LLP | No.46 1st FloorVani Illam, Chinna Venkatachalam,Sathyamangalam,Erode,Tamil Nadu,India-638402 |
| U47737TZ2024PTC031981 | SATHY FLOWER FARMER FERTILIZER AND PESTICIDES PRIVATE LIMITED | S.F.No.89/2, 89/4 Karatur Road,Rangasamudram,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U72100TZ2025PTC036113 | NBF INDIA PLANT SCIENCES PRIVATE LIMITED | D.NO.2/305A2, N G PUDUR,,SATHYAMANGALAM,,Sathy,Erode,Tamil Nadu,638402-India |
| U85100TZ2022PTC038084 | SATHY MEDICAL CENTRE AND HOSPITAL PRIVATE LIMITED | NO.101/11,101/12,GOBI MAIN ROAD, ARIYAPPALAYAM,SATHYAMANGALAM , ERODE, Tamil Nadu, India - 638402 |
| U92419TZ2021PTC037270 | DR KARTHI CRICKET ACADEMY PRIVATE LIMITED | Door No 29-1, Gobi Main Road, Thimmaianputhur, Ariyappam Palayam , Sathyamangalam, Tamil Nadu, India - 638402 |
| U01100TZ2020PTC033753 | TNIAMP LOWER BHAVANI FARMER PRODUCER COMPANY LIMITED | DOOR NO. 5/107/1 THAILANTH THOTTAM VANDIPALAYAM UKKARAM(Po) SATHYAMANGALAM , ERODE, Tamil Nadu, India - 638402 |
| U45300TZ2024PTC031343 | SHREE AMMANN MOTOCORPS PRIVATE LIMITED | D NO : 10/5 , NEHRU NAGAR,Sathy Gobi Main Road,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U52190TZ2012PTC018084 | MAX PLUS PROMOTIONS INDIA PRIVATE LIMITED | NO.18, MYSORE TRUNK ROAD, OLD POST OFFICE BUS STOP RANGASAMUTHARAM , SATHYAMANGALAM, Tamil Nadu, India - 638402 |
| U74999TN2017PTC118911 | DEETCHU TRADING & SERVICES PRIVATE LIMITED | NO.2/250 A2, AMUDHAM GARDENS, KOVAI ROAD KONAMOOLAI SATHYAMANGALAM , ERODE, Tamil Nadu, India - 638402 |
| AAR-8807 | WINU DATA ANALYTICS LLP | No. 133 10/1, Kothanoor Road Lane, R M P Nagar, Rangasamundram, Sathyamangalam, Erode, Tamil Nadu, India - 638402 |
| U17111TZ2005PTC011646 | P V SPINNING MILL INDIA PRIVATE LIMITED | SF.NO164/2,165/3,&181/1AKOVAI MAIN ROAD, VINNAPALLY POST, SATHYAMANGALAM , ERODE, Tamil Nadu, India - 638402 |
| U74999TZ2017FTC029230 | DAANLIR INDIA PRIVATE LIMITED | SHOP NO 13, DOOR NO 26-34/11 SRI HARI COMPLEX, KARATOOR ROAD , SATHYAMANGALAM, Tamil Nadu, India - 638402 |
| U20129TZ2026PTC038881 | BIOAGRO MARKETINGS PRIVATE LIMITED | 15/5,street 1,,Kavin Nagar,,Ariyappampalayam,Sathyamangalam,,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U52339TZ2019PLC031821 | BASGRO RETAIL LIMITED | NO.75/14, D.V.APARTMENT, METTUPALAYAM MAIN ROAD, SATHYAMANGALAM, , SATHYAMANGALAM, Tamil Nadu, India - 638402 |
| U52609TZ2021PTC036267 | STARWATT POWER TEK INDIA PRIVATE LIMITED | D.No.30A/7, Sathy to Erode Main Road, A.P.Palayam (Ariyappam Palayam), , Erode, Tamil Nadu, India - 638402 |
| U62013TZ2024PTC033159 | SKYSPHERE TECHNOLOGIES PRIVATE LIMITED | 19 THIRUVALLUVAR NGR,ARIYAPPAMPALAYAM,,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| U20129TZ2026PTC037951 | JOHNSON'S BIOFERT PRIVATE LIMITED | 33-9, THIRUVALLUVAR NAGAR,,ARIYAPPAMPALAYAM POST,,Sathyamangalam,Erode,Tamil Nadu,638402-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100588223 | 2022-03-31 | - | - | 3,592,998.00 | HDFC BANK LIMITED |
- 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.