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
KOTTAI FINANCE & INVESTMENTS LTD
CIN: U65993TN1995PLC032804 As on: 2026-07-13
KOTTAI FINANCE & INVESTMENTS LTD (CIN: U65993TN1995PLC032804) is a Public company incorporated on 05 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
KOTTAI FINANCE & INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KOTTAI FINANCE & INVESTMENTS LTD'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 KOTTAI FINANCE & INVESTMENTS LTD are RAMANUJAM SATCHINATHAN, ANNAMALAI KASIVISWANATHAN PERUMAL, ASOKAN RADHAKRISHNAN, KUPPUSAMY SELVAM, and SAMIAYYAN ..
KOTTAI FINANCE & INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993TN1995PLC032804 and its registration number is 32804. Users may contact KOTTAI FINANCE & INVESTMENTS LTD on its Email address - [email protected]. Registered address of KOTTAI FINANCE & INVESTMENTS LTD is NO. 171, SOUTH KALIYAMMAN KOVIL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601.
Current status of KOTTAI FINANCE & INVESTMENTS LTD 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 KOTTAI FINANCE & INVESTMENTS 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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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 KOTTAI FINANCE & INVESTMENTS
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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 KOTTAI FINANCE & INVESTMENTS 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 KOTTAI FINANCE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247543 | RAMANUJAM SATCHINATHAN | Director | 2014-09-30 |
| 00247564 | ANNAMALAI KASIVISWANATHAN PERUMAL | Director | 2014-09-30 |
| 00247777 | ASOKAN RADHAKRISHNAN | Director | 2007-10-25 |
| 00275028 | KUPPUSAMY SELVAM | Director | 2006-05-29 |
| 06994574 | SAMIAYYAN . | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of KOTTAI FINANCE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00247529 | RAMASAMY CHETTIAR ADAIKKALAM CHETTIAR | Director | - | 2010-06-30 |
| 00247543 | RAMANUJAM SATCHINATHAN | Additional Director | - | 2014-09-30 |
| 00247564 | ANNAMALAI KASIVISWANATHAN PERUMAL | Additional Director | - | 2014-09-30 |
| 00274920 | SAMBAMOORTHY SRIDHAR | Director | - | 2007-10-25 |
| 00280514 | VEERASAMY CHIDAMBARAM | Managing Director | - | 2009-12-16 |
| 06994574 | SAMIAYYAN . | Additional Director | - | 2015-09-30 |
| 00274962 | VEERASAMY KALYANASUNDARAM | Director | - | 2007-10-25 |
| 00274976 | . MURUGANANDAM | Director | - | 2007-10-25 |
| 00274987 | MEIKKAPPA VELALAR CHINNAKKANNU | Director | - | 2015-11-19 |
| 08515674 | . MANOHARAN | Director | - | 2007-10-25 |
Other Directorships of RAMASAMY CHETTIAR ADAIKKALAM CHETTIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2007-10-25 |
Other Directorships of RAMANUJAM SATCHINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT SRI AMBAL NIDHI LIMITED | U65929TN2005PLC055532 | Director | - | 2009-08-26 |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2010-10-28 |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Managing Director | - | 2015-08-11 |
Other Directorships of ANNAMALAI KASIVISWANATHAN PERUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2013-03-11 |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Whole-time director | - | 2015-08-11 |
Other Directorships of ASOKAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | 2016-04-01 | Ongoing |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2015-08-11 |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Whole-time director | - | 2016-03-31 |
Other Directorships of SAMBAMOORTHY SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT SRI AMBAL NIDHI LIMITED | U65929TN2005PLC055532 | Director | - | 2009-08-26 |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2017-08-01 |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Managing Director | - | 2016-03-31 |
Other Directorships of KUPPUSAMY SELVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | 2016-04-01 | Ongoing |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2015-08-11 |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Whole-time director | - | 2016-03-31 |
Other Directorships of VEERASAMY CHIDAMBARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIAYYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2016-03-31 |
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Whole-time director | 2016-04-01 | Ongoing |
Other Directorships of VEERASAMY KALYANASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2017-10-25 |
Other Directorships of . MURUGANANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2017-10-25 |
Other Directorships of MEIKKAPPA VELALAR CHINNAKKANNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAI BENEFIT FUND NIDHI LIMITED | U65991TN1995PLC031790 | Director | - | 2015-08-10 |
Other Directorships of . MANOHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMATHU TAMIL PARAMBARIYAM FARMER PRODUCER COMPANY LIMITED | U01100TN2019PTC130617 | Director | 2019-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1995PLC031790 | KOTTAI BENEFIT FUND NIDHI LIMITED | NO. 171, SOUTH KALIYAMMAN KOVIL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U51900TN2022PTC152461 | TRUE PATH LEATHERS PRIVATE LIMITED | NO 86D-14 PILLAIYAR KOVIL STREET,PATTUKKOTTAI,Thanjavur,Tamil Nadu,614601-India |
| U67100TN2011PTC081196 | PATTUKKOTTAI KRISHNA CHIT FUNDS PRIVATE LIMITED | RMR MINI TOWER, NO. 1/A, CHINNAIYA STREET PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U55209TN2018PTC126531 | MURUGAIAH FOOD CENTRE PRIVATE LIMITED | No 28, BIG STREET, , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U51909TN2022PTC153476 | SCOPE STEELS AND ALUMINIUMS PRIVATE LIMITED | NO 31 Aathi Street , Pattukkottai, Tamil Nadu, India - 614601 |
| AAE-9400 | SENSAPP TRAVELS AND SERVICES LLP | 159/159A KOLIAMMAN KOVIL STREET PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| AAH-4759 | NAVRATNA THANGA MALIGAI LLP | NO.24, THALAYARI STREET, NEAR MANIKOONDU, PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74999TN2021PTC146428 | ZPEX ZOPPEY INDIA PRIVATE LIMITED | NO.98B, BIG BAZAAR STREET, , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U51909TN2021OPC141134 | RAAVANA TRADING (OPC) PRIVATE LIMITED | NO.93, S.K COMPLEX KULLAL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65992TN2019PTC131085 | SHREE PONNLAKSHMI CHIT FUNDS PRIVATE LIMITED | No. 67, RGS Plaza, Second Floor, Sowkkandi Street, , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74999TN2022PTC156276 | DUINZ ENGINEERING SERVICES PRIVATE LIMITED | NO.229A, 2ND FLOOR PALANIAPPAN STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65990TN2011PLC079766 | CHOLA NADU BENEFIT FUND LIMITED | P.K.TOWERS, LAKSHMI VILAS BANK UPSTAIRS NO.140, BIG STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U47733TN2024PTC175219 | PATTUKKOTTAI JEWELLERS PRIVATE LIMITED | No. 145 Big Street,,PATTUKKOTTAI,Pattukottai,Thanjavur,Tamil Nadu,614601-India |
| U41003TN2025PTC186483 | DPSR CONSTRUCTION PRIVATE LIMITED | NO 60/2,South kaliamman kovil,Pattukottai,Thanjavur,Tamil Nadu,614601-India |
| U25200TN2011PTC083633 | SELOGAN PLAST PRIVATE LIMITED | No 775, Kandiyan Street, Maniyarpuram, Pattukkottai, , Thanjavur, Tamil Nadu, India - 614601 |
| U45400TN2015PTC101941 | SELVA CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | NO. 42/6, CHINNAIAH STREET, PATTUKKOTTAI , THANJAVUR, Tamil Nadu, India - 614601 |
| AAU-9153 | POURNAMI ELITES LLP | 64A/16, THROWPATHY AMMAN KOVIL STREET PATTUKKOTTAI THANJAVUR, Tamil Nadu, India - 614601 |
| U55209TN2020PTC136101 | KARKASH FOODS PRIVATE LIMITED | No. 151/B9, ANAIVILUNTHAN KULA STREET, PATTUKKOTTAI, , THANJAVUR, Tamil Nadu, India - 614601 |
| U62099TN2024PTC166997 | MS INNOVATIVE INFO TECH PRIVATE LIMITED | NO. T-2344, M M TOWERS,CHINNAIYA STREET Pattukottai,,Thanjavur, Pattukottai, Tamil Nadu, India,,Pattukottai,Thanjavur,Tamil Nadu,614601-India |
| U72900TN2014PTC097806 | BEES TECHNOLOGIES PRIVATE LIMITED | Old No.49, New No.12, Hospital Road, , Pattukkottai, Tamil Nadu, India - 614601 |
| U51909TN2021PTC146580 | PANDIAN STEEL INDUSTRIES PRIVATE LIMITED | NO 428 LATCHATHOPPU,PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U36900TN2020PTC139651 | PKT SSM JEWELLERY PRIVATE LIMITED | NO.100/3B, AMIRTHAM NAGAR PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65991TN1998PTC040051 | SRI NADIAMMBAL CHITS (PATTUKKOTTAI) PRIVATE LIMITED | I FLOOR, SELVA TOWERS, 68/E,CAR STREET, PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65992TN2004PLC053790 | NALAM NIDHI LIMITED | 105/5, 6, PRADEEP TOWERSI FLOOR, CHINNAIYA STREET PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65100TN2011PLC083507 | SILKFORT BENEFIT FUND LIMITED | NO.11, K.P.R.TOWER, RAILWAY STATION ROAD PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U67100TN2010PTC075402 | KOTTAI SRI THANALAKSHMI CHIT FUNDS PRIVATE LIMITED | A16, 1st FLOOR, ARASU PLAZA BIG STREET, PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74990TN2010PLC076679 | KARPAGAMOORTHY BENEFIT FUND NIDHI LIMITED | 141 BIG STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U65921TN2012PLC088184 | IYYANAR BENEFIT FUND NIDHI LIMITED | 113/59 THALAIYARI STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| U74999TN2012PLC088136 | RKP BENEFIT FUND LIMITED | No. 17-F, SRINIVASAPURAM , PATTUKKOTTAI, Tamil Nadu, India - 614601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.