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
SRI KANDAVEL CHIT FUNDS PRIVATE LIMITED
CIN: U65992TZ2017PTC029811 As on: 2026-07-13
SRI KANDAVEL CHIT FUNDS PRIVATE LIMITED (CIN: U65992TZ2017PTC029811) is a Private company incorporated on 22 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 500000.00.
SRI KANDAVEL CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SRI KANDAVEL 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 SRI KANDAVEL CHIT FUNDS PRIVATE LIMITED are SENNERGOUNDER GOVINDARAJ NANDAKUMAR, and . CHITRAMANI.
SRI KANDAVEL CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2017PTC029811 and its registration number is 29811. Users may contact SRI KANDAVEL CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI KANDAVEL CHIT FUNDS PRIVATE LIMITED is 208 Kamaraj Road, Opp: Cotton Market , Tirupur, Tamil Nadu, India - 641604.
Current status of SRI KANDAVEL CHIT FUNDS PRIVATE LIMITED is - Strike Off.
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 SRI KANDAVEL 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.
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Purchase full report of SRI KANDAVEL 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 SRI KANDAVEL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI KANDAVEL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07954428 | SENNERGOUNDER GOVINDARAJ NANDAKUMAR | Director | 2017-12-22 |
| 07954434 | . CHITRAMANI | Director | 2017-12-22 |
Past Directors & Key Managerial Personnel of SRI KANDAVEL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07954435 | GNANAPRAKASH GANDHIMATHI | Director | - | 2019-06-14 |
| 06909809 | RAMASAMY GNANAPRAKASH | Director | - | 2019-06-14 |
Other Directorships of SENNERGOUNDER GOVINDARAJ NANDAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . CHITRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GNANAPRAKASH GANDHIMATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KURINJI SPINNING MILLS PRIVATE LIMITED | U17111TZ1990PTC002897 | Director | 2019-02-27 | Ongoing |
Other Directorships of RAMASAMY GNANAPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KANDAVEL CLOTHING PRIVATE LIMITED | U14309TZ2024PTC030578 | Director | 2024-02-09 | Ongoing |
| KURINJI SPINNING MILLS PRIVATE LIMITED | U17111TZ1990PTC002897 | Director | 2019-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TZ2007PTC013690 | SRI SANKARI YARNS PRIVATE LIMITED | NO.48 (OLD NO.27) KANGAYAM ROAD TIRUPUR COTTON MARKET , TIRUPUR, Tamil Nadu, India - 641604 |
| U65992TZ1995PTC006779 | KATHIRAVAN CHIT FUNDS PRIVATE LIMITED | 290-A, KAMARAJ ROAD, OPP.T.K.T. WEIGH BRIDGE, , TIRUPUR, Tamil Nadu, India - 641604 |
| U14100TZ2020PTC033546 | VGV SAI BLUE METALS PRIVATE LIMITED | 1, Geetha Buildings, 84A, Kamaraj Road, Opp Old Bus Stand, , Tirupur, Tamil Nadu, India - 641604 |
| U93090TZ2018PTC030160 | GREETINGS CHIT FUNDS PRIVATE LIMITED | NO.12/67, R.V.E.NAGAR SOUTH, KANGAYAM ROAD, COTTON MARKET POST, , TIRUPUR, Tamil Nadu, India - 641604 |
| U51909TZ2014PLC020652 | VAIYAM TECHNOLOGIES LIMITED | 61, M G PUDUR, 3RD STREET OPP. COTTON MARKET BUILDING, PALLADAM RO AD , TIRUPUR, Tamil Nadu, India - 641604 |
| U74120TZ2015PTC021187 | DEALOFFICER ONLINE SERVICES PRIVATE LIMITED | RP COMPLEX,II FLOOR,11/1,PUTHU THOTTAM MAIN STREET NEAR TO KAILASA MILLS&COTTON MARKET, PAL LADAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| AAR-9305 | AADHAVAN MOTORS LLP | 359/241, KAMARAJ NAGAR, COTTON MARKET, PALLADAM ROAD, TIRUPPUR, Tamil Nadu, India - 641604 |
| U67120TZ2004PTC011071 | TIRUPUR SHARE DEALS PRIVATE LIMITED | 656A SHERIFF COMPLEXCOTTON MARKET KAMARAJ ROAD TIRUPUR , COIMBATORE DISTRICT, Tamil Nadu, India - 641604 |
| U74999TZ2017PTC028864 | RAGJA IMPEX PRIVATE LIMITED | 252B,OPP TO COTTON MARKET P.O PALLADAM ROAD , TIRUPPUR, Tamil Nadu, India - 641604 |
| U65999TZ2016PTC027495 | GOKULALAKSHMI CHITS INDIA PRIVATE LIMITED | 389/286, Kamaraj Road, Palladam Road, , Tirupur, Tamil Nadu, India - 641604 |
| U05131TZ1995PTC005670 | ANGEL AGENCIES PRIVATE LIMITED | 18 BALAJI NAGARK P PUDUR PIRIVU OPP VELAN HOTELS , KANGAYAM ROAD TIRUPUR, Tamil Nadu, India - 641604 |
| U18101TZ2007PTC013669 | POLOMART CLOTHING PRIVATE LIMITED | 2/643, Net work Building road, opp: Hare Rama Hare krishna Nagar, Mangalam road,Andipalayam , TIRUPUR, Tamil Nadu, India - 641604 |
| U17111TZ1963PTC000493 | NEELA SPINNING MILLS PRIVATE LIMITED | 512, KAMARAJ ROAD, TIRUPUR , TIRUPUR, Tamil Nadu, India - 641604 |
| U17111TZ1990PTC002580 | SULOCHANA COTTON SPINNING MILLS PRIVATE LIMITED | 483KAMARAJ ROAD TIRUPUR , TIRUPUR, Tamil Nadu, India - 641604 |
| U18101TZ1996PTC007036 | CENTWIN CLOTHING COMPANY PRIVATE LIMITED | 370KAMARAJ ROAD TIRUPUR , TIRUPUR, Tamil Nadu, India - 641604 |
| U74999TN2016PTC112652 | SULOCHANA ASSET RECONSTRUCTION PRIVATE LIMITED | 424,426 KAMARAJ ROAD TIRUPUR , TIRUPUR, Tamil Nadu, India - 641604 |
| U17111TZ1983PTC001266 | SRIVIGNESH YARNS PRIVATE LIMITED | 88F 17 - C, KAMARAJ ROAD TIRUPUR , TIRUPUR, Tamil Nadu, India - 641604 |
| U17115TZ1992PTC003659 | SURIYA LAKSHMI TEXTILES PRIVATE LIMITED | 545 KAMARAJ ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U40106TZ2009PTC015445 | EVERGREEN SOLAR SYSTEMS INDIA PRIVATE LIMITED | 483 KAMARAJ ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U67120TZ2006PTC013174 | DPN SHARES AND INVESTMENTS PRIVATE LIMITED | 435 KAMARAJ ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U17111TZ2006PTC012585 | KAUPRI ENTERPRISES PRIVATE LIMITED | NO.424, KAMARAJ ROAD, , TIRUPUR, Tamil Nadu, India - 641604 |
| U17111TZ2006PTC012582 | SHRI SIDDHI VINAYAGA TEX INDIA PRIVATE LIMITED | NO.443/4, KAMARAJ ROAD, , TIRUPUR, Tamil Nadu, India - 641604 |
| U18101TZ2000PTC009139 | RIGHTWAY GARMENT (INDIA) PRIVATE LIMITED | 212, KAMARAJ ROAD,- DIST COIMBATORE , TIRUPUR, Tamil Nadu, India - 641604 |
| U09000TZ1994PTC005380 | VEERAPANDI COMMON EFFLUENT TREATMENT PLANT PRIVATE LIMITED | 548/1, KARUPPAGOUNDAMPALAYAM COTTON MARKET POST , TIRUPUR, Tamil Nadu, India - 641604 |
| U14101TN2021PTC145587 | SOFT TEX INDIA PRIVATE LIMITED | 440(3), 477B, KAMARAJ ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U17111TZ1993PTC004480 | PRABHU SPINNING MILLS PRIVATE LIMITED | 440(3) /447 B KAMARAJ ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U18109TZ2021PTC035698 | SIVA VEL TRENDS INDIA PRIVATE LIMITED | 440(3), 477B, Kamaraj Road, , Tirupur, Tamil Nadu, India - 641604 |
| U51410TZ1995PTC006210 | RVR TRADING COMPANY PRIVATE LIMITED | AVVAI VAANAGAM 140,OLD MARKET ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U52399TZ2020PTC034492 | ARI MART PRIVATE LIMITED | NO.79, DHARAPURAM ROAD, TC MARKET (POST), , TIRUPUR, Tamil Nadu, India - 641604 |
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- Email ID
- Website
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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.
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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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