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
SUBEKSHA CHITS PRIVATE LIMITED
CIN: U67100TN2018PTC126436 As on: 2026-07-13
SUBEKSHA CHITS PRIVATE LIMITED (CIN: U67100TN2018PTC126436) is a Private company incorporated on 19 Dec 2018. 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.SUBEKSHA CHITS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SUBEKSHA CHITS PRIVATE LIMITED are NAGENDRAN TAMIL ILAKIYA, and NAGENDRAN ..
SUBEKSHA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2018PTC126436 and its registration number is 126436. Users may contact SUBEKSHA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBEKSHA CHITS PRIVATE LIMITED is No.5, Annai Complex, Thanjai Main Road, Kailash Nagar, Kattur , TRICHY, Tamil Nadu, India - 620019.
Current status of SUBEKSHA 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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Previous CINs
ZaubaCorp's company report for SUBEKSHA 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.
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 SUBEKSHA CHITS
Purchase full report of SUBEKSHA 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 SUBEKSHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBEKSHA CHITS
| DIN | Director Name | Designation | Appointment Date |
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| 08273670 | NAGENDRAN TAMIL ILAKIYA | Director | 2018-12-19 |
| 08273683 | NAGENDRAN . | Managing Director | 2018-12-19 |
Past Directors & Key Managerial Personnel of SUBEKSHA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAGENDRAN TAMIL ILAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGENDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2019OPC131433 | THARUNI CONSULTANCY (OPC) PRIVATE LIMITED | NO 36, SADAIYAPPA BUILDING COMPLEX THANJAI MAIN ROAD, KATTUR, , TRICHY, Tamil Nadu, India - 620019 |
| U63030TN2022PTC155479 | MAGIC MOON DESTINATION IND PRIVATE LIMITED | Sf.No.61/3ba,Thanjai Main Road, Amman Nagar Kattur, , Trichy, Tamil Nadu, India - 620019 |
| U63030TN2021PTC140949 | YUSHI SHIPPING PRIVATE LIMITED | FELICITY COMPLEX, 2ND FLOOR, No. 61/3B3B TRICHY-TANJORE MAIN ROAD, AMMAN NAGAR, PAPPAKURICHI, KATTUR , Tiruchirappalli, Tamil Nadu, India - 620019 |
| U74109TN2025PTC180634 | BNWES PRIVATE LIMITED | No.2/1, Kailash Nagar,Thanjai Main Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620019-India |
| U65999TN2017PTC115055 | PUDHAIYAL CHIT FUNDS PRIVATE LIMITED | 75/2, THANJAI MAIN ROAD KAILASH NAGAR, KATTUR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620019 |
| ACU-7137 | JRKS DIGITAL INDIA LOGISTICS LLP | P NO 23 24/1 AMMAN NAGAR,MAIN ROAD KATTUR TRICHY,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620019 |
| U51909TN2015PTC100392 | END USER SOLUTIONS PRIVATE LIMITED | NO:75,I ST FLOOR,3RD STREET,PUGHAL NAGAR ANNA NAGAR ROAD,KATTUR , TRICHY, Tamil Nadu, India - 620019 |
| U20299TN2018PTC121235 | JANANI TREXIM PRIVATE LIMITED | 4/488, THANJAVUR MAIN ROAD, BALAJI NAGAR, KATTUR , TRICHY, Tamil Nadu, India - 620019 |
| U74140TN2019PTC130817 | SENDUR INDUSTRIAL SERVICES PRIVATE LIMITED | No.7, 4th cross street, Gandhi Salai Kailash Nagar, Kattur Post , TRICHY, Tamil Nadu, India - 620019 |
| U74110TN2017PTC119938 | BUZZLAB VENTURES PRIVATE LIMITED | Plot 10, 2nd Floor, 3rd Cross, 3rd Main Road, Ganesh Nagar,Kattur, , Trichy, Tamil Nadu, India - 620019 |
| ACH-9827 | INFINITE GIFTOPIA LLP | PLOT No. 61/ B2-1/ AMMAN NAGAR, THANJAI MAIN ROAD,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620019 |
| AAZ-9475 | AIM SQUARE PROPERTY DEVELOPERS LLP | P.No.31, Main Road, Balaji Nagar Kattur Thiruverumbur TK, Ellakudy, Tiruchirappalli, Tamil Nadu, India - 620019 |
| U17301TZ2019OPC032043 | BEAUTY & BRAINS FACTORY (OPC) PRIVATE LIMITED | No 144, Main road, Amman Nagar, South Extn,Ellakudy, Pappakurichi Kattur , TIRUCHIRAPALLI, Tamil Nadu, India - 620019 |
| U25199TN1989PTC017002 | UNIQUE SYSTEM AND RADIALS PRIVATE LIMITED | 'RAM GARDENS' OIL MILL ROAD,KATTUR, TRICHY-620 019 KATTUR, TRICHY-620 019 , KATTUR, TRICHY-620 019, Tamil Nadu, India - 620019 |
| U31100TN2003PTC051456 | CONTURA ENERGY PRIVATE LIMITED | NO.9, OIL MILL ROAD,KATTUR, TRICHY-620 019. , TRICHY-620 019., Tamil Nadu, India - 620019 |
| U72900TN2010PTC074307 | BP ANIMATION TECHNOLOGIES AND STUDIOS PRIVATE LIMITED | 23, PG COMPLEX KAILASH NAGAR , TRICHY, Tamil Nadu, India - 620019 |
| U31200TN2006PTC059126 | TECH UP ENGINEERING PRIVATE LIMITED | NO.1 THIRU NAGAR, NORTHKATTUR, KATTUR , TRICHY, Tamil Nadu, India - 620019 |
| U24129TN2006PTC059035 | CHLOROPHYLL CROP CARE PRIVATE LIMITED | 3/176 A, TANJORE MAIN ROAD KATTUR , TRICHY, Tamil Nadu, India - 620019 |
| U51101TN2013PTC094070 | JAI SHREE KANTHAA EXPORTS IMPORTS PRIVATE LIMITED | Plot No.33, Ganesh Nagar Extension, Kattur, , Trichy, Tamil Nadu, India - 620019 |
| AAX-8439 | EDGETREE LLP | NO.14, AMMAN NAGAR 9TH CROSS EXTENSION, KATTUR TRICHY, Tamil Nadu, India - 620019 |
| U34102TN2021PTC147342 | SQUANTO MOTORS PRIVATE LIMITED | No.3/2A, Singaram Nagar, Ellakudi, Kattur, , Trichy, Tamil Nadu, India - 620019 |
| U80904TN2019PTC128073 | APSED DIGITAL PATHSHALA PRIVATE LIMITED | NO.298, 4TH CROSS,GOKUL NAGAR KATTUR , TRICHY, Tamil Nadu, India - 620019 |
| U74999TN2018PTC121063 | UNBOTS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 23, ERUMBEESWARAR, BALAJI NAGAR ELLAKUDI KATTUR , TRICHY, Tamil Nadu, India - 620019 |
| U74200TN2010PTC076302 | BHUVANPATHI ENGINEERING ASSOCIATES PRIVATE LIMITED | NO:379, SECOND STREET, AMMAN NAGAR, EAST EXTENSION, KATTUR, , TRICHY, Tamil Nadu, India - 620019 |
| U74999TN2004PTC052704 | ABSOLUTE BOILER CARE SERVICES PRIVATE LIMITED | NO:4/383, FIRST FLOOR, FIRST STREET, SAKTHI NAGAR, KATTUR, , TRICHY, Tamil Nadu, India - 620019 |
| U72900TN2021PTC142898 | TIER2 DIGITAL PRIVATE LIMITED | Plot No 6, Gandhi Salai, 4th Street, Kailash Nagar, Ellakudi, , Trichy, Tamil Nadu, India - 620019 |
| U31900TN2020PTC133972 | HARIHARAN POWER PRIVATE LIMITED | NO 2/222 ANNA SALAI,KAILASH NAGAR THIRUVERUMBUR, ELLAKUDY, PAPPAKURICHI , KATTUR TIRUCHIRAPPALLI, Tamil Nadu, India - 620019 |
| U01100TN2021PTC145780 | NWAREHOUSE PRIVATE LIMITED | Plot No.11,12, Mas Nivas, 4th Street, Gandhi Salai,Kailash Nagar, , Kattur, Tamil Nadu, India - 620019 |
| U29309TN2018PTC120602 | FIISCO ENGINEERING CONSTRUCTION PRIVATE LIMITED | PLOT.NO.48, KSB BUILDING, 3RD STREET RAJ NAGAR (NGR),KATTUR, ELLAGUDI, , TRICHY, Tamil Nadu, India - 620019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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