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
OM SHRI CHENNAI CHITFUND PRIVATE LIMITED
CIN: U65999TN2012PTC088975 As on: 2026-07-13
OM SHRI CHENNAI CHITFUND PRIVATE LIMITED (CIN: U65999TN2012PTC088975) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OM SHRI CHENNAI CHITFUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OM SHRI CHENNAI CHITFUND 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 OM SHRI CHENNAI CHITFUND PRIVATE LIMITED are SUMATHI BABU, and BABU MUNIYANDI.
OM SHRI CHENNAI CHITFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2012PTC088975 and its registration number is 88975. Users may contact OM SHRI CHENNAI CHITFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SHRI CHENNAI CHITFUND PRIVATE LIMITED is NEW NO.28, OLD NO.94, 1ST FLOOR, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028.
Current status of OM SHRI CHENNAI CHITFUND 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OM SHRI CHENNAI CHITFUND 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 OM SHRI CHENNAI CHITFUND
Purchase full report of OM SHRI CHENNAI CHITFUND
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 OM SHRI CHENNAI CHITFUND 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of OM SHRI CHENNAI CHITFUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06441208 | SUMATHI BABU | Director | 2012-12-14 |
| 06441262 | BABU MUNIYANDI | Managing Director | 2012-12-14 |
Past Directors & Key Managerial Personnel of OM SHRI CHENNAI CHITFUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMATHI BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BABU MUNIYANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24117TN1998PTC040703 | INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED | NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028 |
| U93000TN2013PTC089503 | I3CS STAFFING SERVICES PRIVATE LIMITED | OLD NO 94, NEW NO. 28, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U42909TN2009PTC073772 | SUNRAY ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | 2 ND FLOOR, NO:(OLD NO:28),NEW NO:30,6TH MAIN ROAD,R,.A.PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U72200TN2002PTC049960 | AVAUNTE INFO INDIA PRIVATE LIMITED | NO.3/5 6TH MAIN ROAD,R A PURAM,CHENNAI.28 R A PURAM,CHENNAI.28 , R A PURAM,CHENNAI.28, Tamil Nadu, India - 600028 |
| U55101TN1997PTC039112 | PIZZA TIME FOODS PRIVATE LIMITED | OLD NO.10 NEW NO.57GREENWAYS ROAD R.A.PURAM , CHENNAI-28, Tamil Nadu, India - 600028 |
| U51909TN1975PTC006956 | MR EXPORTS PRIVATE LIMITED | OLD NO 66 NEW NO 6 1ST FLOOR IIND MAIN ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U96091TN2022PTC155753 | NEOGEN PARTNER SEARCH PRIVATE LIMITED | FLAT NO.301, 3RD FLOOR, NEW NO.75 OLD NO.43, FIRST MAIN ROAD, R.A. PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U14101TN2006PTC059741 | GM STONES AND CRUSHURS PRIVATE LIMITED | Old No.117, New No.241,1st Floor, A-1 R.k.Mutt Road, R.A.Puram , Chennai, Tamil Nadu, India - 600028 |
| U85110TN2010PTC077939 | MUTHU MEENAKSHI HOSPITALS PRIVATE LIMITED | Old No.117, New No.241, Ist Floor, Flat A-1, R.K.Mutt Road, R.A.Puram , Chennai, Tamil Nadu, India - 600028 |
| U72900TN2011PTC083438 | MACRO ZENITH TECHNOSOLUTION PRIVATE LIMITED | Old No.117 New No.241,1st Floor, Flat A-1 R.K.Mutt Road, R.A.Puram , chennai, Tamil Nadu, India - 600028 |
| U74999TN1998PTC041523 | ALGORITHMS TECHNOLOGY PARK PRIVATE LIMITED | NO.58/3, CHAMIERS ROAD,R.A.PURAM, CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028 |
| ABA-6047 | AUM GRIHA PROMOTERS LLP | OLD NO. 63/A, NEW NO. 130/2, GREENWAYS ROAD R A PURAM CHENNAI, Tamil Nadu, India - 600028 |
| U51103TN2011PTC082481 | ENCORE ENGINEERING CONTRACTING AND TRADING PRIVATE LIMITED | No.32, Old No.63, 1st Floor 1st Main Road, R.A.Puram , Chennai, Tamil Nadu, India - 600028 |
| U85195TN2005PTC056663 | MACRO DIAGNOSTICS LAB PRIVATE LIMITED | Old No. 117, New No. 241, Ground Floor R.K.Mutt Road, R.A.Puram, , Chennai, Tamil Nadu, India - 600028 |
| U72900TN2023PTC158398 | 8QUEENS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | OLD NO.112, NEW NO.231, FIRST FLOOR R.K.MUTT ROAD, R.A.PURAM, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U63040TN2003PTC051305 | MACRO HAWK FLIGHT TRAVELS PRIVATE LIMITED | Old No. 117, New No. 241, IInd Floor, Flat B2 R.K.Mutt Road, R.A.Puram , Chennai, Tamil Nadu, India - 600028 |
| U30007TN2007PTC064884 | ANUSHRI SYSTECH PRIVATE LIMITED | A-1 SASI APARTMENTS GROUND FLOOR OLD NO 167 NEW NO 230 R K MUTT ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U74140TN2003PTC051802 | SCM PLUS CONSULTANTS PRIVATE LIMITED | FLAT NO.3-B, GAYATHRI,SECOND MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 600028 |
| ACM-5372 | ITUS CAPITAL INVESTMENT MANAGERS LLP | II Floor, Old No.50, New No.40,,2nd Main Road, R.A.Puram,,Chennai City Corporation,Chennai,Tamil Nadu,India-600028 |
| U65991TN1993PTC024921 | ORIENT CAPITAL MARKETS PRIVATE LIMITED | NO.94(OLD NO.77)GREENWAYSROAD,EXTENSION,R.A.PURAM CHENNAI 28. , CHENNAI 28., Tamil Nadu, India - 600028 |
| U92419TN2022PTC149459 | SHAREPLAY PRIVATE LIMITED | II Floor, Plot 5 A Old Door No 2, New Door No 17 Canal Road (No 1A Stone Link Avenue) RA PUram , Chennai City Corporation, Tamil Nadu, India - 600028 |
| U50400TN2019PTC128242 | VTK AUTOMOBILES PRIVATE LIMITED | OLD NO 61 NEW NO 136, GREENWAYS ROAD,R .A PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U63030TN2021PTC143023 | SUPPLY SCIENCE LOGISTICS PRIVATE LIMITED | New No.136, Old No.61 Greenways Road R A Puram , Chennai, Tamil Nadu, India - 600028 |
| U70109TN2011PTC081810 | SREE TEJA BUILDERS AND PROMOTERS PRIVATE LIMITED | NEW NO 136, OLD NO.61, GREENWAYS ROAD R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U70101TN1995PTC032597 | SRI VIVEKA PROPERTIES PRIVATE LIMITED | OLD No.46, NEW No.166,GREENWAYS ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2016PTC112448 | EINIG EMPYREAL GROUP PRIVATE LIMITED | OLD DOOR NO.70, NEW NO.120 GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U45300TN2012PTC084930 | SECURE STRUCTURES PRIVATE LIMITED | NEW.NO.4, OLD.NO.54, BISHOP GARDEN, GREENWAYS ROAD, R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U65999TN2017PTC114301 | ITUS CAPITAL ADVISORS PRIVATE LIMITED | II Floor, Old No.50, New No.40 2nd Main Road, R.A.Puram, , Chennai, Tamil Nadu, India - 600028 |
| U80903TN2020PTC138191 | ARTIFY VENTURES PRIVATE LIMITED | New No 25 (Old No 13/2), Second Floor Sixth Main Road, R.A Puram , Chennai, Tamil Nadu, India - 600028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.