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
TULSI LOAN & INVESTMENT PRIVATE LIMITED
CIN: U67190TN2014PTC098459 As on: 2026-07-13
TULSI LOAN & INVESTMENT PRIVATE LIMITED (CIN: U67190TN2014PTC098459) is a Private company incorporated on 15 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
TULSI LOAN & INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TULSI LOAN & INVESTMENT 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 TULSI LOAN & INVESTMENT PRIVATE LIMITED are VIVEKANANDAN CHITRA ., SARAVANAN ., and VIVEKANANDAN SELVARAJ ..
TULSI LOAN & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2014PTC098459 and its registration number is 98459. Users may contact TULSI LOAN & INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULSI LOAN & INVESTMENT PRIVATE LIMITED is NO 98, BHARATHIYAR STREET 5TH CROSS, NEW SELVA NAGAR , PONNAGAR , TRICHY, Tamil Nadu, India - 620001.
Current status of TULSI LOAN & INVESTMENT 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 TULSI LOAN & INVESTMENT 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 TULSI LOAN & INVESTMENT
Purchase full report of TULSI LOAN & INVESTMENT
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 TULSI LOAN & INVESTMENT 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 TULSI LOAN & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07537002 | VIVEKANANDAN CHITRA . | Director | 2016-06-17 |
| 07572604 | SARAVANAN . | Director | 2016-07-22 |
| 06623807 | VIVEKANANDAN SELVARAJ . | Managing Director | 2014-12-15 |
Past Directors & Key Managerial Personnel of TULSI LOAN & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07027666 | DILIP KUMAR GOVINDARAJ | Director | - | 2016-10-07 |
| 07027667 | SUBRAMANIAN SUKKURU | Director | - | 2016-03-29 |
| 07027669 | CHANDRASEKAR SURESH | Director | - | 2016-06-17 |
Other Directorships of VIVEKANANDAN CHITRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARAVANAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEKANANDAN SELVARAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR GOVINDARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN SUKKURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANUSH SMALL FINANCIAL SERVICES PRIVATE LIMITED | U65999TN2019PTC130683 | Director | - | 2022-11-17 |
Other Directorships of CHANDRASEKAR SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANUSH SMALL FINANCIAL SERVICES PRIVATE LIMITED | U65999TN2019PTC130683 | Director | 2022-11-15 | Ongoing |
| VIRUKSHA SERVICES FOUNDATION | U85300TZ2020NPL033870 | Managing Director | 2020-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232TN2006PTC060577 | MASSIVE PHARMACEUTICALS PRIVATE LIMITED | Plot No: 7, Old No: 11, New No: 45,Ground Floor, 1st Floor,J.P. Nagar, 5th Cross, Karuman dapam. , Trichy, Tamil Nadu, India - 620001 |
| U74999TN2018PTC122303 | MARVELS ACADEMY OF AVIATION AND TOURISM PRIVATE LIMITED | Door No 15, Plot 17, 5th Cross Street, Vasantha Nagar, Jayanagar Extension, , KARUMANDAPAM, TRICHY, Tamil Nadu, India - 620001 |
| U67190TN2012PTC087294 | TRICHY VALATHI CHIT FUNDS PRIVATE LIMITED | CLASSIC INFRA APARTMENT , C - 1 ,FIRST FLOOR NO.27;28 , BHARATHIYAR STREET , NEW SELV A NAGAR , TRICHY, Tamil Nadu, India - 620001 |
| U24112TN2006PTC060107 | TRICHY CHEMICALS PRIVATE LIMITED | NO.8, FIRST CROSS STREET, PONNAGAR, , TRICHY, Tamil Nadu, India - 620001 |
| U36990TN2019PTC130681 | SMRARANYAA HEALTH CARE PRIVATE LIMITED | No.9, 2nd Cross Street Jaya Nagar Karumandapam , TRICHY, Tamil Nadu, India - 620001 |
| U72300TN2014PTC097227 | MACRO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | NO. 90, III RD CROSS STREET, KALYANASUNDARAM NAGAR, KARUMANDAPAM , TRICHY, Tamil Nadu, India - 620001 |
| U71300TN2008PTC066281 | ZENWAY MARKETING PRIVATE LIMITED | OLD NO. 169, NEW NO. 11, 10TH CROSS STREET, PONNAGAR , Tiruchirappalli, Tamil Nadu, India - 620001 |
| U74999TN2020PTC136443 | SHRIDURGA ENGINEERING SERVICES PRIVATE LIMITED | NO 55 / 10 / 2, NEW REDDY STREET BHEEMA NAGAR , TRICHY, Tamil Nadu, India - 620001 |
| U52335TN2010PTC074735 | SRI SAMAYAPURAM MARIYAMMAN MARKETING PRIVATE LIMITED | DOOR NO.- 1/18 , 5TH CROSS , GROUND FLOOR , PONNAGAR , TRICHY, Tamil Nadu, India - 620001 |
| U40106TN2022PTC155714 | VKL POWER PRIVATE LIMITED | No.3/3, 8th cross, 5th Main Road, Srinivasa Nagar, Vayalur Road, , Trichy, Tamil Nadu, India - 620001 |
| U63119TZ2025PTC033301 | KOLANDIUM TECHNOLOGIES PRIVATE LIMITED | No.6, Kambar Street, New Selva Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620001-India |
| U52609TN2017PTC115691 | PATCOMM TRADING PRIVATE LIMITED | GF OLD NO:17 NEW NO:2 VINAYAGANAGAR 3rd STREET KARUMANDAPAM , TRICHY, Tamil Nadu, India - 620001 |
| U65191TN1993PLC024690 | PAFT FINANCE LIMITED | TF1, OLD NO:18, NEW NO:03, VINAYAGANAGAR, 3RD STREET, KARUMANDAPAM , TRICHY, Tamil Nadu, India - 620001 |
| U29142TN1988PTC016415 | ROCK CITY CONTROLS PRIVATE LIMITED | 94, III CROSS STREET, PONNAGAR , TRICHY-, Tamil Nadu, India - 620001 |
| ABA-5596 | TEMPLEHILL VENTURES LLP | No 20, Jaya Nagar, 1st Street Karumandapam Trichy, Tamil Nadu, India - 620001 |
| U33100TN2009PTC070397 | MEDI GREEN FIELD HEALTH CARE PRIVATE LIMITED | NO.9, FIRST STREET, ALPHA NAGAR KARUMANDAPAM , TRICHY, Tamil Nadu, India - 620001 |
| U65992TZ2021PTC035926 | SRISUDHAN CHITS PRIVATE LIMITED | No.10,Sakthi Nagar,8 Cross Karumandapam, , Trichy, Tamil Nadu, India - 620001 |
| U74999TN2018PTC126269 | DEWFORT ENGINEERS PRIVATE LIMITED | D No 19 Kottakolai Street Beema Nagar , TRICHY, Tamil Nadu, India - 620001 |
| U19116TN2014PTC098385 | NAVA LEATHERS PRIVATE LIMITED | NO.55/1, MAIN KANDY STREET BEEMA NAGAR , TRICHY, Tamil Nadu, India - 620001 |
| U72900TN2016PTC111210 | ZUCUMBER INDIA PRIVATE LIMITED | NO.13/8, NEW RAJA COLONY BEEMA NAGAR , TRICHY, Tamil Nadu, India - 620001 |
| AAA-5702 | RAMARSON TECHNOLOGY DEVELOPERS LLP | 7/12, KALYAN SUNDAR NAGAR, 4TH CROSS STREET, KARUMANDAPAM, TRICHY, Tamil Nadu, India - 620001 |
| U67110TN2020OPC137552 | SRI KAPPIYAM CHIT FUNDS (OPC) PRIVATE LIMITED | NO.45, RAMAKRISHNA NAGAR, 3RD STREET, KARUMANDABAM, PALPANNAI , TRICHY, Tamil Nadu, India - 620001 |
| U85100TN2020PTC133937 | WONDERLIFE HERITAGES PRIVATE LIMITED | H. NO.17/2,3RD STREET,VINAYAGA NAGAR KARUMANDAPAM , TRICHY, Tamil Nadu, India - 620001 |
| U74120TN2013PTC091621 | BASS BIZ SERVICES PRIVATE LIMITED | No 3, Mary Thozhilagam 3rd Street, Cross Street, Alpha Nagar , Karumandabam, Tamil Nadu, India - 620001 |
| U86100TN2023PTC163298 | DR.KANNAN'S GASTROMED HOSPITAL PRIVATE LIMITED | NEW NO.23, OLD NO.3, FIRST CROSS,,GANDHI NAGAR, DINDUGAL ROAD,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620001-India |
| U64200TN2015PTC101012 | BASS NETWORKS PRIVATE LIMITED | No 3, Mary Thozhilagam, 3rd Street, Cross Street Alpha Nagar, RMS Colony , Tiruchirappalli, Tamil Nadu, India - 620001 |
| U64204TN2018PTC122113 | BLACKTOWN SOLUTIONS PRIVATE LIMITED | No 3, Mary Thozhilagam, 3rd Street, Cross Street, Alpha Nagar, RMS Colony , TIRUCHIRAPPALLI, Tamil Nadu, India - 620001 |
| U72900TN2022PTC157513 | CONZENTA SOLUTIONS PRIVATE LIMITED | D NO 54/1, TS NO 106 9A CROSS WEST EXTENSION, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018 |
| AAB-7203 | WE TWELVE FOOD MART LLP | NO.45/O11, PLOT NO.6, 4TH CROSS STREET, KALYANA SUNDARAM NAGAR, KARUMANDAPAM, TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| 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.
| 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.