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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
KUBERALAXMI THANGAMALIGAI CHITS PRIVATE LIMITED
CIN: U65999TZ2017PTC028377 As on: 2026-07-13
KUBERALAXMI THANGAMALIGAI CHITS PRIVATE LIMITED (CIN: U65999TZ2017PTC028377) is a Private company incorporated on 16 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3000000.00.
KUBERALAXMI THANGAMALIGAI CHITS 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.KUBERALAXMI THANGAMALIGAI CHITS 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 KUBERALAXMI THANGAMALIGAI CHITS PRIVATE LIMITED are PONNUSAMY SELVAN MUTHAMIZH, PALANISAMY SAKTHIVEL GOUNDER, and SEELAMPATTI VISWANATHAN ANDAMUTHU.
KUBERALAXMI THANGAMALIGAI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TZ2017PTC028377 and its registration number is 28377. Users may contact KUBERALAXMI THANGAMALIGAI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUBERALAXMI THANGAMALIGAI CHITS PRIVATE LIMITED is No: 29/1 Bhangala Street , Perundurai, Tamil Nadu, India - 638052.
Current status of KUBERALAXMI THANGAMALIGAI CHITS 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 KUBERALAXMI THANGAMALIGAI CHITS 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 KUBERALAXMI THANGAMALIGAI CHITS
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 KUBERALAXMI THANGAMALIGAI CHITS 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 KUBERALAXMI THANGAMALIGAI CHITS
| DIN | Director Name | Designation | Appointment Date |
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| 07275007 | PONNUSAMY SELVAN MUTHAMIZH | Managing Director | 2017-01-16 |
| 07686155 | PALANISAMY SAKTHIVEL GOUNDER | Director | 2017-01-16 |
| 07686165 | SEELAMPATTI VISWANATHAN ANDAMUTHU | Director | 2017-01-16 |
Past Directors & Key Managerial Personnel of KUBERALAXMI THANGAMALIGAI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PONNUSAMY SELVAN MUTHAMIZH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEEM AGRO PRIVATE LIMITED | U01117TZ2015PTC021730 | Director | 2015-09-02 | Ongoing |
Other Directorships of PALANISAMY SAKTHIVEL GOUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KONGU VELLALA GOUNDER SERVICES LLP | AAC-4429 | Partner | 2023-11-25 | Ongoing |
Other Directorships of SEELAMPATTI VISWANATHAN ANDAMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TZ2018PTC030835 | SRI VEDHAGIRESWARAR DIGITAL NETWORK PRIVATE LIMITED | D.NO:160/1, BHARATHIYAR STREET KARUMANDISELLIPALAYAM , PERUNDURAI, Tamil Nadu, India - 638052 |
| U72900TZ2021PTC035626 | REAL TECH GPS PRIVATE LIMITED | DOOR No.9 , VENGAMEDU ERODE ROAD, CROSS STREET 1, , PERUNDURAI, Tamil Nadu, India - 638052 |
| U14102TZ2011PTC017697 | GRANUM INDIA EXPORT PRIVATE LIMITED | OLD NO 19 NEW NO 86 AGRAHARA STREET PERUNDURAI POST , PERUNDURAI, Tamil Nadu, India - 638052 |
| U28299TZ2026PTC039356 | T3 FRESH PRIVATE LIMITED | D No:29/3,Bhangala Street,Erode,Erode,Tamil Nadu,638052-India |
| U36104TZ2022PTC039615 | B4BE PRODUCTS PRIVATE LIMITED | No. 64/1, PANDIAN STREET, ANNA SILAI, PERUNDURAI , ERODE, Tamil Nadu, India - 638052 |
| U28998TZ2021PTC036556 | TSAR STEEL TUBES PRIVATE LIMITED | DOOR NO 9, S.F.NO 613/1B, BARATHI GARDEN, INGUR , PERUNDURAI, Tamil Nadu, India - 638052 |
| U74999TZ2017PTC029655 | XPLORIK MANAGEMENT CONSULTANCY PRIVATE LIMITED | 48/1,Raja Street Perundurai , Perundurai, Tamil Nadu, India - 638052 |
| U72900TZ2020PTC033952 | COGATE PRIVATE LIMITED | #No.9/1 Erode Road , Perundurai, Tamil Nadu, India - 638052 |
| U01222TZ2011PTC016990 | SUVI EMU FARMS (INDIA) PRIVATE LIMITED | 1B, IST FLOOR BANGALOW STREET , PERUNDURAI, Tamil Nadu, India - 638052 |
| U01409TZ2019PTC032415 | SKN BIO-TECH INDIA PRIVATE LIMITED | D.No: 36/37/1/4, PETHAMPALAYAM ROAD, , PERUNDURAI, Tamil Nadu, India - 638052 |
| U72900TZ2017PTC029760 | KAAR INFOTECH PRIVATE LIMITED | 15/1, 4th Cross Street Erode Road , Perundurai, Tamil Nadu, India - 638052 |
| U72200TZ2022PTC040406 | AQUAEXPERT365 INDIA PRIVATE LIMITED | # 11/B, ERODE ROAD,CROSS STREET-1 VENGAMEDU , PERUNDURAI, Tamil Nadu, India - 638052 |
| U74999TZ2022PTC039916 | AMS PRIME GLOBAL SERVICES PRIVATE LIMITED | 29/6,4th floor, Kuberalaxmi Towers, Bungalow Street , Perundurai, Tamil Nadu, India - 638052 |
| U27104TZ2003PTC010573 | SREE RENGARAJ ISPAT INDUSTRIES PRIVATE LIMITED | PLOT NO.MM 1,2 & 5 SIPCOT INDUSTRIAL GROWTH CENTRE, , Perundurai, Tamil Nadu, India - 638052 |
| U65999TZ1994PLC005630 | KG FABRIKS LIMITED | Plot No.FF-1, SIPCOT INDUSTRIAL GROWTH CENTRE , PERUNDURAI, ERODE DIST, Tamil Nadu, India - 638052 |
| U01117TZ2015PTC021730 | NEEM AGRO PRIVATE LIMITED | 29/4 Bungalow Street, Perundurai , Erode, Tamil Nadu, India - 638052 |
| U46900TZ2024PTC031633 | SRI VALLABAI ZLD PRIVATE LIMITED | No.38, 7th street,Narayana layout,Perundurai,Erode,Tamil Nadu,638052-India |
| U88900TZ2024NPL032198 | SAIRAM WOMEN FOUNDATION | No 57/1, Majith Street,,Kunathur Road,,Erode,Erode,Tamil Nadu,638052-India |
| ACB-6381 | SAARAL MAN ENTERPRISES LLP | D.NO 95/1 BHAVAVI MAIN RD,PERUNDURAI,Erode,Erode,Tamil Nadu,India-638052 |
| U72900TZ2017PTC028666 | BOAVIGNA PAYMENTS PRIVATE LIMITED | NO 188, DASKANT STREET, KONGU NAGAR PERUNDURAI , ERODE, Tamil Nadu, India - 638052 |
| U64990TZ2026PTC038495 | SRI AKSHAYA VELAN CHITS PRIVATE LIMITED | S.F.NO 632/1A,2,KANJIKOVIL ROAD,,Perundurai,Erode,Tamil Nadu,638052-India |
| U65992TZ1984PTC001457 | PERUNDURAI LAKSHMI CHIT AND FINANCE PRIVATE LIMITED | NO 2 T K M COMPLEXBUNGALOW STREET PERUNDURAI , TAMILNADU, Tamil Nadu, India - 638052 |
| U68100TZ2025PTC036577 | WIND FUSION PRIVATE LIMITED | KUBERALAXMI TOWERS, 29/2,R.N.201, BUNGLOW STREET,Perundurai,Erode,Tamil Nadu,638052-India |
| U14309TZ2023PTC029134 | RITHVI TEX PRIVATE LIMITED | D No.4/4 CROSS STREET-1,ERODE ROAD , Erode, Tamil Nadu, India - 638052 |
| U21012TZ2003PTC010728 | SRI ANDAL PAPER AND BOARDS PRIVATE LIMITED | D. No 41/1, R.S. ROAD, GANAPATHY NAGAR, PERUNDURAI , ERODE, Tamil Nadu, India - 638052 |
| U72200TZ2015PTC022014 | CODINGMART TECHNOLOGIES PRIVATE LIMITED | No 7, Balaji Nagar, MC Road, 2nd Cross Street, Perundurai , Erode, Tamil Nadu, India - 638052 |
| U17302TZ2017PTC029683 | ERODE SIZING COMMON FACILITY CENTRE PRIVATE LIMITED | Plot No A-2, Phase-1, SIPCOT Industrial Growth Centre, Perundurai, Erode , Erode, Tamil Nadu, India - 638052 |
| U72900TZ2022PTC040300 | SENTHILTECH INNOVATIONS PRIVATE LIMITED | No. 7, Balaji Nagar, MC Road, 2nd Cross Street, Chinnamadathupalayam, Perundurai , Erode, Tamil Nadu, India - 638052 |
| U40108TZ2021PTC037812 | ELITE CLEAN ENERGY PRIVATE LIMITED | SF.NO. 481/12C1, DEVI CHITRA THEATRE ST PETHAMPALAYAM ROAD, PERUNDURAI , ERODE, Tamil Nadu, India - 638052 |
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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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