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
KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS INDIA PRIVATE LIMITED
CIN: U65992TZ2017PTC029468 As on: 2026-07-13
KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS INDIA PRIVATE LIMITED (CIN: U65992TZ2017PTC029468) is a Private company incorporated on 13 Sep 2017. 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. 15000000.00.
KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS 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.KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS 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 KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS INDIA PRIVATE LIMITED are . SELVAM VIKNESH, . THIYAGU SASIKUMAR, . KATHIRVEL HARI PRASAD, SHANMUGAM KARTHIKA, and SELVAM INDHUMATHI.
KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2017PTC029468 and its registration number is 29468. Users may contact KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS INDIA PRIVATE LIMITED is 1/555 KURUPPALAICKENPALAYAM , BHAVANI, Tamil Nadu, India - 638302.
Current status of KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS 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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ZaubaCorp's company report for KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS 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 KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS 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 KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07717018 | . SELVAM VIKNESH | Director | 2017-09-13 |
| 07724869 | . THIYAGU SASIKUMAR | Director | 2017-09-13 |
| 07724875 | . KATHIRVEL HARI PRASAD | Director | 2017-09-13 |
| 08948353 | SHANMUGAM KARTHIKA | Whole-time director | 2020-11-04 |
| 08948354 | SELVAM INDHUMATHI | Whole-time director | 2020-11-04 |
Past Directors & Key Managerial Personnel of KURUPPANAICKENPALAYAM AYYANAR CHIT FUNDS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08964700 | MURUGAN JAYASHREE | Whole-time director | - | 2024-03-15 |
Other Directorships of . SELVAM VIKNESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . THIYAGU SASIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KATHIRVEL HARI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POOVARASI TEXTILE MILLS PRIVATE LIMITED | U17299TZ2018PTC029957 | Director | - | 2019-11-07 |
| POOVARASI TEXTILE MILLS PRIVATE LIMITED | U17299TZ2018PTC029957 | Managing Director | 2019-11-07 | Ongoing |
| KADAYAMPATTI COMMON REJECT MANAGEMENT SYSTEMS PRIVATE LIMITED | U90001TZ2019PTC032752 | Director | 2019-09-23 | Ongoing |
Other Directorships of SHANMUGAM KARTHIKA
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Other Directorships of SELVAM INDHUMATHI
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Other Directorships of MURUGAN JAYASHREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POOVARASI TEXTILE MILLS PRIVATE LIMITED | U17299TZ2018PTC029957 | Whole-time director | 2020-11-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300TZ2017PTC028919 | PRANAVIKHA LOGISTICS INDIA PRIVATE LIMITED | 1/846, GANDHI NAGAR, KURUPPANAICKENPALAYAM, URATCHIKOTTAI , BHAVANI, Tamil Nadu, India - 638302 |
| AAA-6082 | S FORGE LLP | SOKKARAMMAN KADU EXTN BHAVANI TK BHAVANI, Tamil Nadu, India - 638302 |
| U17226TZ1995PTC006419 | SRI KANDHAN RUGS EXPORTS PRIVATE LIMITED | 149PALANIANDAVAR KOIL STREET BHAVANI , BHAVANI, Tamil Nadu, India - 638302 |
| U74999TZ2018PTC029915 | NIDHAN SHARE TRADING PRIVATE LIMITED | 15/521, Near Amman Kovil Uratchikottai, , Bhavani, Tamil Nadu, India - 638302 |
| U02520TZ1995PTC006091 | SRI BHAVANI POLYBAGS PRIVATE LIMITED | 212 KAMARAJ NAGARBHAVANI ERODE DISTRICT , TAMIL NADU, Tamil Nadu, India - 638302 |
| U00113TZ1997PTC007882 | PATSEN BIOTEC PRIVATE LIMITED | 695METTUR ROAD BHAVANI , ERODE, Tamil Nadu, India - 638302 |
| U17111TZ1979PTC000863 | SRI SARADA TEXTILE PROCESSORS PRIVATE LIMITED | 707 1 URACHIKOTTTAIBHAVANI PERIAR DISTRICT , TAMILNADU, Tamil Nadu, India - 638302 |
| U17111TZ1995PTC005988 | CHINNAMMAL SPINNING MILLS PRIVATE LIMITE D | S PATTAPPANPARUVACHI POST BHAVANI TALUK , ERODE, Tamil Nadu, India - 638302 |
| U90002TZ2006PLC012684 | SREE BHAVANI DYEING CLUSTER DEVELOPMENT LIMITED | 4/182,SHERVARAYANPALAYAM KADAYAMPATTI POST BHAVANI TK , ERODE DT, Tamil Nadu, India - 638302 |
| U52110TZ2000PTC009329 | AUNCLE MARKETINGS (INDIA) PRIVATE LIMITED | 806, MAYURA COMPLEX,OPP TO NEW BUS STAND BHAVANI , ERODE DISTRICT, Tamil Nadu, India - 638302 |
| U90002TZ2006PTC012865 | KADAYAMPATTI COMMON EFFLUENT TREATMENT PLANT (BHAVANI) PRIVATE LIMITED | 5/19A NEW KADAYAMPATTI JAMBAI ROAD KADAYAMPATTI (POST) BHAVANI TALUK , ERODE DISTRICT, Tamil Nadu, India - 638302 |
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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.
| 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.
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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.