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
MEMBERS CHIT PRIVATE LIMITED
CIN: U65992TZ2013PTC020122
MEMBERS CHIT PRIVATE LIMITED (CIN: U65992TZ2013PTC020122) is a Private company incorporated on 30 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11250000.00.
MEMBERS CHIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MEMBERS CHIT 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 MEMBERS CHIT PRIVATE LIMITED are PRAKASH JACOB MALIYIL, and . MARY ANN JACOB.
MEMBERS CHIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2013PTC020122 and its registration number is 20122. Users may contact MEMBERS CHIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEMBERS CHIT PRIVATE LIMITED is D,No:19/7, Shanmuga Nagar, Ramanathapuram, , Coimbatore, Tamil Nadu, India - 641045.
Current status of MEMBERS CHIT 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 MEMBERS CHIT 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 MEMBERS CHIT
Purchase full report of MEMBERS CHIT
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 MEMBERS CHIT 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 MEMBERS CHIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05154385 | PRAKASH JACOB MALIYIL | Managing Director | 2021-07-30 |
| 05252390 | . MARY ANN JACOB | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MEMBERS CHIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031009 | MALAYIL CHACKO JOSEPH | Managing Director | - | 2020-10-26 |
| 05154385 | PRAKASH JACOB MALIYIL | Whole-time director | - | 2021-07-30 |
| 05252390 | . MARY ANN JACOB | Additional Director | - | 2020-12-31 |
| 00030931 | LEELAMMA JOSEPH | Director | - | 2020-10-26 |
Other Directorships of MALAYIL CHACKO JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M J T CHIT FUNDS PRIVATE LIMITED | U65992TZ1994PTC004835 | Managing Director | - | 2023-09-30 |
Other Directorships of PRAKASH JACOB MALIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M J T CHIT FUNDS PRIVATE LIMITED | U65992TZ1994PTC004835 | Director | 2012-03-31 | Ongoing |
| OBTA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | U70200TZ2023PTC029891 | Director | 2023-11-09 | Ongoing |
Other Directorships of . MARY ANN JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M J T CHIT FUNDS PRIVATE LIMITED | U65992TZ1994PTC004835 | Director | 2012-03-31 | Ongoing |
| OBTA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | U70200TZ2023PTC029891 | Director | 2023-11-09 | Ongoing |
Other Directorships of LEELAMMA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| M J T CHIT FUNDS PRIVATE LIMITED | U65992TZ1994PTC004835 | Director | - | 2023-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TZ2018PTC031263 | GAINDECK TECHNOLOGIES PRIVATE LIMITED | D. NO. 19/7, SHANMUGA NAGAR SUNGAM BYPASS ROAD, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U52398TZ2022PTC038675 | GXC CONCEPTS PRIVATE LIMITED | NO.7,SHANMUGA NAGAR,BYER PASS ROAD, SUNGAM,RAMANATHAPURAM,Coimbatore,Tamil Nadu,641045-India |
| U51909TZ2020OPC033559 | SANGTECK TOOLINGS INDIA (OPC) PRIVATE LIMITED | NO.19/10-B, SREE LAKSHMI, FIRST FLOOR, SHANMUGA NAGAR, RAMANATHAPURAM POST, , COIMBATORE, Tamil Nadu, India - 641045 |
| U29307TZ2012PTC018942 | EXCESS RENEW TECH PRIVATE LIMITED | Old.No.7,New No.11/7,VINAYAGAR KOVIL STREET KRISHNASAMY NAGAR,RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U01100TZ2020PTC034701 | HOME STEMS AND LEAVES PRIVATE LIMITED | DOOR NO. 58D, FIRST FLOOR, BALAJI NAGAR, THIRUVALLUVAR NAGAR, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U72900TZ2020PTC034397 | MUPRA LOUFRA DEVELOPERS PRIVATE LIMITED | DOOR NO. 58D, FIRST FLOOR, BALAJI NAGAR, THIRUVALLUVAR NAGAR, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U52335TZ2015PTC021262 | PHASELINK ELECTRICAL SOLUTIONS PRIVATE LIMITED | NEW NO. 3/3 OLD NO. 7/2 RAMALINGAJOTHI NAGAR 1ST STREET RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U72900TZ2022PTC039169 | AUSWEG INFO CONTROLS PRIVATE LIMITED | 19/10,Shanmuga Nagar Sungam By Pass,Ramanathapuram,Coimbatore,Coimbatore,Tamil Nadu,641045-India |
| AAJ-1585 | ALTRANS EXPRESS LLP | No.7, Alwin Nagar, Ramanathapuram, Coimbatore, Tamil Nadu, India - 641045 |
| AAR-7915 | KAIPAI PACKING SOLUTIONS LLP | D.NO.6, SIVARAM NAGAR RAMANATHAPURAM COIMBATORE, Tamil Nadu, India - 641045 |
| U27106TZ2006PTC013183 | SRIVARI ALLOYS INDIA PRIVATE LIMITED | D.NO.11, 50 FEET ROAD KRISHNASWAMY NAGAR, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U45309TZ2017PTC029647 | AMMAIAPPAN BUILDERS AND PROMOTERS PRIVATE LIMITED | D.NO.60A/6-2, NEHRU NAGAR, 3RD STREET RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U47820TZ2025PTC035530 | IMEX GLOBAL CLOTHING PRIVATE LIMITED | SiteNo 7 Balaji Nagar Ext,Sri Pathy Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| U62020TZ2025PTC033781 | ADHISAKTHI ADVANCE SYSTEMS PRIVATE LIMITED | Old No 4, New No 59, Ground Floor, Indra Nagar,Ramanathapuram,Coimbatore South,Coimbatore,Tamil Nadu,641045-India |
| U51392TZ2016PTC027701 | SHAHIN TRADING AGRO & METALS INDIA PRIVATE LIMITED | NO. 33A-2, FLATE NO.2, EMMAAR EMERALD, KRISHNASAMY NAGAR LAYOUT NO.2,RAMANATHAPURAM,Coimbatore,Tamil Nadu,641045-India |
| U40106TZ2017FTC029445 | AJN ENERGY ENTERPRISE INDIA PRIVATE LIMITED | NO.4, BALAJI NAGAR EXTENSION, THIRUPATHIYAR NAGAR, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U29190TZ2019PTC033184 | COMPEXX AMT PRIVATE LIMITED | NEW NO.65,(OLD NO.30) KONGU NAGAR, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U85300TZ2021PTC036180 | COIMBATORE CAN CURE CENTER PRIVATE LIMITED | Old No. 5 New No.12 Abirami Nagar Ramanathapuram , Coimbatore, Tamil Nadu, India - 641045 |
| U72200TZ2015PTC021680 | INNOPPLE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Old No 57, New No 64, Kongu Nagar, Trichy Road, Ramanathapuram , Coimbatore, Tamil Nadu, India - 641045 |
| U85200TZ2017PTC028410 | ALGIATRY MEDICAL SERVICES PRIVATE LIMITED | OLD NO. 74, NEW NO.36, KRISHNASWAMY NAGAR, SECOND LAYOUT, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U72900TZ2018OPC030952 | ARIYALA IT SOLUTIONS (OPC) PRIVATE LIMITED | Old No.22, New No.32, OHM Sakthi Nagar Sowripalayam Pirivu, Ramanathapuram , COIMBATORE, Tamil Nadu, India - 641045 |
| U92490TZ2020OPC034916 | DV HEALTH CLUB (OPC) PRIVATE LIMITED | SITE NO. 45, NEW NO. 42, 2ND STREET, T.NAGAR, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U29200TZ2008PTC014934 | AKSARA TECHNOVATORS INDIA PRIVATE LIMITED | OLD No 68, NEW No.23 SCHOOL ROAD II LAYOUT KRISHNASAMY NAGAR, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U17111TZ2014PTC020499 | THREE SIXTY FASHION LAB PRIVATE LIMITED | OLD NO.8-B/NEW NO.11,50 FEET ROAD, KRISHNASWAMY NAGAR,RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U73200TZ2017NPL028896 | VETHA CENTER FOR TRANSDISCIPLINARY STUDIES | Site No. 1-2, (New No. 18/1) SHANMUGA NAGAR, SUNGAM BY-PASS ROAD , COIMBATORE, Tamil Nadu, India - 641045 |
| U67120TZ1994PTC005348 | REVATHI INVESTMENTS PRIVATE LIMITED | No. 33 (Old No 46A) K R K Street, II Layout, Krishnaswamy Nagar, Ramanathapuram, , Coimbatore, Tamil Nadu, India - 641045 |
| U80903TZ2012PTC018767 | ANANDDEEP ENTERPRISES PRIVATE LIMITED | OLD NO.49, NEW NO.20, K R K STREET, 2ND LAYOUT, KRISHNASAMY NAGAR, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U74999TZ2010PTC016543 | PALCAM TECHNOLOGIES PRIVATE LIMITED | Flat no. D 303, SF No 308/1,309/1, Dr Munusamy Nagar, Church Road, Ramanath apuram , Coimbatore, Tamil Nadu, India - 641045 |
| U72900TZ2017PTC029372 | LEONCUBE INFOTECH PRIVATE LIMITED | No. 11, THIRUVALLUVAR NAGAR, RAMANATHAPURAM,COIMBATORE,Coimbatore,Tamil Nadu,641045-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10607602 | 2015-11-20 | - | 2017-09-22 | 3,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100017954 | 2016-02-29 | - | 2021-04-13 | 1,600,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100281689 | 2019-08-14 | - | 2020-07-24 | 1,260,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100297632 | 2019-10-04 | - | 2020-07-24 | 3,870,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100868424 | 2024-02-15 | - | - | 5,000,000.00 | THE FEDERAL 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.