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
VALAPADY SRI VAARI CHIT FUNDS PRIVATE LIMITED
CIN: U65992TZ2016PTC022346 As on: 2026-07-13
VALAPADY SRI VAARI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TZ2016PTC022346) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
VALAPADY SRI VAARI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VALAPADY SRI VAARI 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 VALAPADY SRI VAARI CHIT FUNDS PRIVATE LIMITED are NARAYANAN KASI, SATHISKUMAR ., and VASUDEVAN ..
VALAPADY SRI VAARI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2016PTC022346 and its registration number is 22346. Users may contact VALAPADY SRI VAARI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALAPADY SRI VAARI CHIT FUNDS PRIVATE LIMITED is 14 / 2, BELUR MAIN ROAD, VALAPADY , SALEM, Tamil Nadu, India - 636115.
Current status of VALAPADY SRI VAARI CHIT FUNDS 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 VALAPADY SRI VAARI CHIT FUNDS 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 VALAPADY SRI VAARI CHIT FUNDS
Purchase full report of VALAPADY SRI VAARI CHIT FUNDS
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 VALAPADY SRI VAARI 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.
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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 VALAPADY SRI VAARI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06637510 | NARAYANAN KASI | Managing Director | 2016-03-01 |
| 07411414 | SATHISKUMAR . | Director | 2016-03-01 |
| 07411446 | VASUDEVAN . | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of VALAPADY SRI VAARI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARAYANAN KASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VAARI VENKATESHWARA CHITS PRIVATE LI MITED | U65992TZ2013PTC019836 | Managing Director | 2013-09-06 | Ongoing |
Other Directorships of SATHISKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASUDEVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VMI READY MIX CONCRETE PRIVATE LIMITED | U45400TZ2018PTC031356 | Director | 2018-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64920TZ2026PTC038098 | SSMICROCREDIT FINANCE PRIVATE LIMITED | 137/4, ANNA NAGAR,BELUR MAIN ROAD,Valapady,Salem,Tamil Nadu,636115-India |
| U65992TZ2013PTC019836 | SRI VAARI VENKATESHWARA CHITS PRIVATE LI MITED | NO.201, BELUR MAIN ROAD, VALAPADY (PO) , SALEM, Tamil Nadu, India - 636115 |
| U17219TZ1986PTC001866 | VALAPADY SRINIVASA FABRICS PRIVATE LIMITED | MAIN ROAD, . VALAPADY , SALEM-, Tamil Nadu, India - 636115 |
| ACX-3942 | AADHIPARASAKTHI LLP | Shop No. 70,Cuddalore main road,Valapady,Salem,Tamil Nadu,India-636115 |
| U50400TZ2022PTC038447 | HK AGENCY PRIVATE LIMITED | No.777-B, Cuddalore Main Road Valapady , Salem, Tamil Nadu, India - 636115 |
| U51109TZ2014PTC020954 | DRAVIDIAN ERETAIL SERVICES PRIVATE LIMITED | 12, CUDDALORE MAIN ROAD M G BUILDING, VALAPADY , SALEM, Tamil Nadu, India - 636115 |
| U68100TZ2024PTC031441 | SREE AMBAL CONSTRUCTIONS INDIA PRIVATE LIMITED | D. NO 290/2C, SELVAMBAL,HOSPITAL BACK SIDE ROAD,,Valapady,Salem,Tamil Nadu,636115-India |
| U67100TZ2016PTC027589 | VAZHAI CHITS PRIVATE LIMITED | 78/1, KVB BANK BUILDING SALEM MAIN ROAD, VALAPPADY,SALEM,Salem,Tamil Nadu,636115-India |
| U52292TZ2023PTC028169 | DIABOSS SHIPPING PRIVATE LIMITED | No. 2/39, Nadar Street,,Singipuram, Valapady,Valapady,Salem,Tamil Nadu,636115-India |
| U45201TZ2013PTC019769 | ANDAVAR CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 196, KADALOOR MAIN ROAD VALAPPADI , SALEM, Tamil Nadu, India - 636115 |
| U52100TZ2015PTC021659 | MARKETGRANDMA E-COMMERCE SERVICES PRIVATE LIMITED | SF.NO 32/2K, VALAPADY , SALEM, Tamil Nadu, India - 636115 |
| U46209TZ2025OPC036251 | ARECA HUB (OPC) PRIVATE LIMITED | 2/284-5, Nadar Street,, Singapuram, Vazhapadi,,Valapady,Salem,Tamil Nadu,636115-India |
| U17111TZ1980PTC000966 | DURAIMODERN SPINNING MILLS PRIVATE LIMITED | PUDUPALAYAM VILLAGE ,THAMMAMPATTI MAIN ROAD, VALAPADI, , SALEM DT, Tamil Nadu, India - 636115 |
| U17111TZ1981PTC001082 | SRI GARUDADRI SPINNING MILLS PRIVATE LIMITED | SALEM CUDDALORE MAIN ROADVALAPPADY SALEM , SALEM, Tamil Nadu, India - 636115 |
| U50300TZ2012PTC018361 | VAIGAI AUTOMOTIVES INDIA PRIVATE LIMITED | Vaigai illam, No. 7, Vagai illam, Salem Main road, Near Muthampatty Railwa y Gate , Valappady, Tamil Nadu, India - 636115 |
| U62099TZ2023PTC028205 | POMOO TECH PRIVATE LIMITED | DR.NO:4/127,EAST KADU,THUKKIAMPALAYAM,VALAPADY,Valapady,Salem,Tamil Nadu,636115-India |
| U10504TZ2025PTC034025 | RKPA FARM AND DAIRY PRODUCT PRIVATE LIMITED | NO. 22, PERIYASAMY STREET,NADU VEETHI, PUDHUPALAYAM,Valapady,Salem,Tamil Nadu,636115-India |
| ACW-5409 | MOOCAREX LLP | 10/138/A,Palaniyapuram, Merku Kadu,Valapady,Salem,Tamil Nadu,India-636115 |
| U62091TZ2024PTC030332 | EVAAO SOFTWARE SOLUTIONS PRIVATE LIMITED | DOOR NO.381, METTUDAIYAM,P.N. PALYAM (TALUK),Valapady,Salem,Tamil Nadu,636115-India |
| U74999TZ2013PTC019672 | INFINITE SUCCESS EDUSERVE INDIA PRIVATE LIMITED | 117, WARD 12, KANNAYA NAIDU STREET VALAPADY , SALEM, Tamil Nadu, India - 636115 |
| U74999TZ2018PTC030331 | OSEVA TECHNOLOGIES PRIVATE LIMITED | # 2/1, Manicka Gounder Street Vazhapadi Post , SALEM, Tamil Nadu, India - 636115 |
| ABZ-1718 | GLOBAL BAR DRAFTING LLP | No. 60, Nallathambi Gounder Street,,A. Valappady (Post), Valapady Taluk,,Atur,Salem,Tamil Nadu,India-636115 |
| U74999TZ2017PTC029253 | LANNDL INDUSTRY PRIVATE LIMITED | KOTTAVADI ROAD,NEAR THIAGARAJAR ITI, VALAPPADY POST AND TALUK, , SALEM, Tamil Nadu, India - 636115 |
| U52290TZ2025PTC036374 | BENA LOGISTICS & SOLUTIONS PRIVATE LIMITED | D NO 32/5,ST-1 JP COMPLEX,PUDHUPALAYAM,BYPS RD NEAR,Valapady,Salem,Tamil Nadu,636115-India |
| U01110TZ2022PTC039716 | VALAPADY WOMEN FARMER PRODUCER COMPANY LIMITED | ANNA NAGAR, VALAPADY , SALEM, Tamil Nadu, India - 636115 |
| U51909TZ2018PTC029892 | SHIVASHAKTHI XYLEM CROP SCIENCE PRIVATE LIMITED | 117/2 Railway Station Street Ayothiapattanam , Salem, Tamil Nadu, India - 636103 |
| U23921TZ2026PTC038140 | ROCKCON INDUSTRIES PRIVATE LIMITED | NO.85,PERIYA KRISHNAPURAM,PETHANAICKENPALAYAM,Atur,Salem,Tamil Nadu,636115-India |
| U24290TZ2021PTC036696 | KATHIR AGRO TECH PRIVATE LIMITED | 1/126 MANNAICKENPATTY, VAZHAPADI , SALEM, Tamil Nadu, India - 636115 |
| U74999TZ2022OPC039058 | KEYDATA IT SOLUTIONS (OPC) PRIVATE LIMITED | Sf No 183/6 Mannarpalayam,Vazhapadi,Salem,Tamil Nadu,636115-India |
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- 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.
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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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