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
AMMAN SRI VAISHNAVI CHITS PRIVATE LIMITED
CIN: U67190TN2012PTC086227
AMMAN SRI VAISHNAVI CHITS PRIVATE LIMITED (CIN: U67190TN2012PTC086227) is a Private company incorporated on 08 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AMMAN SRI VAISHNAVI 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.AMMAN SRI VAISHNAVI CHITS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AMMAN SRI VAISHNAVI CHITS PRIVATE LIMITED are SOMU BASKARAN, PANBAZHAKI JAYAKUMAR, BALASUBRAMANIAM JAYAKUMAR, and BASKARAN MALATHY.
AMMAN SRI VAISHNAVI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2012PTC086227 and its registration number is 86227. Users may contact AMMAN SRI VAISHNAVI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMMAN SRI VAISHNAVI CHITS PRIVATE LIMITED is No.18, FIRST FLOOR, ALANGATHA STREET, , CHENNAI, Tamil Nadu, India - 600005.
Current status of AMMAN SRI VAISHNAVI 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 AMMAN SRI VAISHNAVI 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 AMMAN SRI VAISHNAVI CHITS
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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 AMMAN SRI VAISHNAVI 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 AMMAN SRI VAISHNAVI CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00301788 | SOMU BASKARAN | Managing Director | 2012-06-08 |
| 00301812 | PANBAZHAKI JAYAKUMAR | Director | 2012-06-08 |
| 00301828 | BALASUBRAMANIAM JAYAKUMAR | Director | 2012-06-08 |
| 00301846 | BASKARAN MALATHY | Director | 2012-06-08 |
Past Directors & Key Managerial Personnel of AMMAN SRI VAISHNAVI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOMU BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Sri Balajhi Logistics Pharma LLP | ABZ-3771 | Designated Partner | 2022-12-08 | Ongoing |
| SHREE AMMAN PHARMA INDIA PRIVATE LIMITED | U24290TN2022PTC152555 | Managing Director | 2022-05-25 | Ongoing |
| STRATA SOLAR PRIVATE LIMITED | U36999TN2018PTC124397 | Director | 2018-09-05 | Ongoing |
| SHREE AMMAN PHARMA PRIVATE LIMITED | U51397TG2000PTC168011 | Managing Director | 2000-03-09 | Ongoing |
| XAN PHARMA LABS PRIVATE LIMITED | U51900TN2012PTC089086 | Director | - | 2017-02-15 |
| SAM OVERSEAS TRADING PRIVATE LIMITED | U74999TN2017PTC116922 | Director | - | 2018-09-29 |
Other Directorships of PANBAZHAKI JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM OVERSEAS TRADING PRIVATE LIMITED | U74999TN2017PTC116922 | Director | 2018-09-29 | Ongoing |
Other Directorships of BALASUBRAMANIAM JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKES FORMULATIONS PRIVATE LIMITED | U24117TN2014PTC096796 | Director | 2014-08-05 | Ongoing |
| SHREE AMMAN PHARMA INDIA PRIVATE LIMITED | U24290TN2022PTC152555 | Director | 2022-05-25 | Ongoing |
| SHREE AMMAN PHARMA PRIVATE LIMITED | U51397TG2000PTC168011 | Whole-time director | 2000-03-09 | Ongoing |
| XAN PHARMA LABS PRIVATE LIMITED | U51900TN2012PTC089086 | Director | - | 2017-02-15 |
| SAM OVERSEAS TRADING PRIVATE LIMITED | U74999TN2017PTC116922 | Director | - | 2018-09-29 |
Other Directorships of BASKARAN MALATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATA SOLAR PRIVATE LIMITED | U36999TN2018PTC124397 | Additional Director | - | 2020-12-31 |
| STRATA SOLAR PRIVATE LIMITED | U36999TN2018PTC124397 | Director | 2020-12-31 | Ongoing |
| SAM OVERSEAS TRADING PRIVATE LIMITED | U74999TN2017PTC116922 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129TN1986PTC113062 | MARINE CONTAINER SERVICES (INDIA) PRIVATE LIMITED | New No. 21(Old No.18) First Floor, Swam Salai, Chepauk , Chennai, Tamil Nadu, India - 600005 |
| U72400TN2000PLC043874 | TELEINDIA LIMITED | FLAT NO.6, FIRST FLOOR,DOOR NO.113, BIG STREET, TRIPLICANE, , CHENNAI - 600 005., Tamil Nadu, India - 600005 |
| U72900TN2022PTC152771 | VINCEETA TECHNOLOGIES PRIVATE LIMITED | No,99, First Floor, Big Street Triplicane,Chennai,Chennai,Tamil Nadu,600005-India |
| U72900TN2020PTC139976 | PRANATH TECHNOCRAFT PRIVATE LIMITED | NO.5 FIRST FLOOR , GAJAPATHY LALA STREET, ,TRIPLICANE , Chennai, Tamil Nadu, India - 600005 |
| U72900TN2007PTC062565 | FINCOM TECHNOLOGIES PRIVATE LIMITED | NO.18/22, 2ND FLOOR,SYDOJI STREET TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U72900TN2021PTC142197 | AHEESA DIGITAL INNOVATIONS PRIVATE LIMITED | FIRST FLOOR,NEW NO. 7, OLD NO. 3, KHANA BAGH STREET,TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U46497TN2025PTC180452 | CENTOK PHARMACEUTICALS PRIVATE LIMITED | First Floor, Old No. 230, New No. 138,,Bharathi Salai, Triplicane,Chennai,Chennai,Tamil Nadu,600005-India |
| U58200TN2024PTC167227 | YUGIN TECH PRIVATE LIMITED | NEW NO 41 OLD NO 21 THIRD FLOOR,KUPPU MUTHU MUDALI STREET TIRIVALLIKENI,Chennai,Chennai,Tamil Nadu,600005-India |
| U70101TN2007PTC064226 | VADLER ENTERPRISES PRIVATE LIMITED | ROOM NO. 10 SECOND FLOOR NEW NO.164 OLD NO 114 VENKATARANGAM STREET, ICE HOUSE , CHENNAI, Tamil Nadu, India - 600005 |
| U74999TN2014PTC098402 | PERFUME WORLD SUNNHA PRIVATE LIMITED | No.18/37, MOSQUE STREET, 2ND STREET, CHEPUAK , CHENNAI, Tamil Nadu, India - 600005 |
| U45400TN2019PTC129272 | SAAAGAZ BUILDERS PRIVATE LIMITED | New No.18, Old No.57 Akbar Sahib Street,Triplicane , CHENNAI, Tamil Nadu, India - 600005 |
| U27209TN1983PTC010202 | BAY CONTAINER TERMINAL PRIVATE LIMITED | NEW NO.21 (OLD NO.18) Ist FLOOR SWAMI SIVANANDA SALAI, CHEPAUK , CHENNAI, Tamil Nadu, India - 600005 |
| U29253TN2013PTC093485 | AKSHAYA IMAGING SYSTEMS PRIVATE LIMITED | New No. 40, Old No. 149, First Floor, Dr.Besant Road, Triplicane, , Chennai, Tamil Nadu, India - 600005 |
| U52609TN2021PTC143542 | TRI VALUE TRADING PRIVATE LIMITED | NO 343, MUNOTH CENTRE, ROOM NO 19 FIRST FLOOR, TRIPLICANE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600005 |
| U72200TN2009PTC073717 | ENFOQUE TECHNOLOGY SOLUTIONS PRIVATE LIM ITED | NEW NO 40, OLD NO 63 II FLOOR PILAYAR KOIL STREET TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U74999TN2010PTC075515 | REVERAA PRINTS PRIVATE LIMITED | O.NO.10, NEW NO.17, 2ND FLOOR SUNKUWAR STREET, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U33205TN2013PTC089702 | 02 HEALTHCARE (INDIA) PRIVATE LIMITED | NEW NO.16, OLD NO.11, MUNIAPPA CHETTY STREET, 2ND FLOOR, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U74140TN2000PTC045790 | SUMERA VENTURES PRIVATE LIMITED | GROUND FLOOR, OLD No.36, NEW No.85, V.R.PILLAI STREET, TRIPLICANE, , CHENNAI, Tamil Nadu, India - 600005 |
| U93000TN2013PTC091989 | PRATHA COATINGS PRIVATE LIMITED | OLD NO 64 NEW NO 14 GROUND FLOOR FRONT PORTION O V M STREET CHEPAUK , CHENNAI, Tamil Nadu, India - 600005 |
| U45400TN2010PTC078278 | GLINT SQUAD SOLUTIONS PRIVATE LIMITED | OLD NO.73, NEW NO.159 FIRST FLOOR, K.C. GANESAN COMPLEX,PYCROFTS ROAD,TRIPL ICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U63040TN2008PTC068070 | SUNDANCE TRAVEL PRIVATE LIMITED | OLD NO 29 , NEW NO 67 , 1ST FLOOR PILLAYAR KOIL STREET , TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U74999TN2018PTC120303 | XYRIS LIFE SCIENCES PRIVATE LIMITED | NEW No.21/2, OLD No.11/2, THIRD FLOOR, BHARANI ENCLAVE, VEERAPERUMAL STREET, TR IPLICANE, , CHENNAI, Tamil Nadu, India - 600005 |
| U62090TN2025PTC180858 | QWERTY INFOTECH PRIVATE LIMITED | 2nd Floor No.40,,SMV Kovil Street,Chennai,Chennai,Tamil Nadu,600005-India |
| U56302TN2025PTC176897 | ARBATA BREW PRIVATE LIMITED | FIRST FLOOR, NO. 46(332),QUAIDE MILLATH ROAD,,Chennai,Chennai,Tamil Nadu,600005-India |
| U70200TN2026PTC191232 | MRM INDIA PRIVATE LIMITED | No 3 2nd Floor,Pilliyar Koil Street,,Chennai,Chennai,Tamil Nadu,600005-India |
| U18129TN2023PTC161322 | THY P&P PRIVATE LIMITED | No.2/3, Ground Floor,M.J.B Street,Chennai,Chennai,Tamil Nadu,600005-India |
| U46699TN2025PTC180725 | HIMMEL EXIM INDIA PRIVATE LIMITED | No. 17/8, Ground Floor, Venkatrangam Pillai Street,,Triplicane,,Chennai,Chennai,Tamil Nadu,600005-India |
| U96091TN2025PTC176683 | ALPHAA DETECTIVE SERVICES PRIVATE LIMITED | Door No.9/4, 3rd Floor,Azzudinkhan Street,Chennai,Chennai,Tamil Nadu,600005-India |
| ABA-8577 | RBWORKS LLP | NO 19/9,1ST FLOOR SUNDARA MOORTHY,,VINAYAGAR KOVIL STREET,Chennai,Chennai,Tamil Nadu,India-600005 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.