Ask Prime Research about MUTHIAH-CHIT-FUNDS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
MUTHIAH CHIT FUNDS PRIVATE LIMITED
CIN: U67200TN2018PTC121403 As on: 2026-07-13
MUTHIAH CHIT FUNDS PRIVATE LIMITED (CIN: U67200TN2018PTC121403) is a Private company incorporated on 14 Mar 2018. 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. 300000.00.MUTHIAH CHIT FUNDS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of MUTHIAH CHIT FUNDS PRIVATE LIMITED are RAMANATHAN MUTHAIAH, and ANNAMALAI ..
MUTHIAH CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200TN2018PTC121403 and its registration number is 121403. Users may contact MUTHIAH CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTHIAH CHIT FUNDS PRIVATE LIMITED is NO.3/8, SATHAYAMOORTHY STREET VIJAYALAKSHMIPURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053.
Current status of MUTHIAH CHIT FUNDS 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 MUTHIAH CHIT FUNDS 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 MUTHIAH CHIT FUNDS
Purchase full report of MUTHIAH CHIT FUNDS
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 MUTHIAH CHIT FUNDS 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 MUTHIAH CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03198696 | RAMANATHAN MUTHAIAH | Director | 2018-03-14 |
| 07891950 | ANNAMALAI . | Director | 2018-03-14 |
Past Directors & Key Managerial Personnel of MUTHIAH CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMANATHAN MUTHAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELAVAN CHIT FUNDS PRIVATE LIMITED | U65992TN2010PTC077439 | Director | 2010-09-22 | Ongoing |
| VELAVAN CHITS PRIVATE LIMITED | U65992TN2015PTC100533 | Director | 2015-05-15 | Ongoing |
Other Directorships of ANNAMALAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52341TN2008PTC070084 | VANTAGE RESOURCES PRIVATE LIMITED | NEW NO.8, OLD NO.3, RAMANATHAN STREET KRISHNAPURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U71100TN2023PTC158592 | VATSAV ENGINEERING PRIVATE LIMITED | NO 1a/3,OLD NO 60,NEW NO 21,SRINIVASAN STREET,JOTHIS ABODE,GNANAMURTHY NAGAR,Ambattur,Ambattur,Tiruvallur,Tamil Nadu,India,600053.,Ambattur,Tiruvallur,Tamil Nadu,600053-India |
| U15490TN2016OPC111297 | AGB FOODZ PRIVATE LIMITED (OPC) | OLD NO:3, NEW NO:4/3, RAJAJI STREET, VIJAYA LAKSHMI PURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U80904TN2019PTC129821 | AHAM DIVINE DANCE ACADEMY PRIVATE LIMITED | FLAT NO - C3, ASHWIN BALAJI HOMES, NO - 21, LOGANATHAN STREET, KRISHNAPURAM , AMBATTUR,CHENNAI, Tamil Nadu, India - 600053 |
| U74999TN2022PTC152307 | AVK PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | NO 36, S-3, CHANDRALAYA, VAGESWARIAMMAN KOIL STREET VIJAYALAKSHMIPURAM AMBATTUR,,CHENNAI,Thiruvallur,Tamil Nadu,600053-India |
| AAJ-3232 | STRUKTEC INFRAPROJECTS LLP | No 3, 3RD STREET, SAKTHI NAGAR, KALLIKUPPAM AMBATTUR CHENNAI, Tamil Nadu, India - 600053 |
| U72200TZ2020PTC033568 | SETIV CREATIONS PRIVATE LIMITED | NO.61-C PLOT NO.3 MURUGAPPA REDDY STREET VENKATAPURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U72200TN2018PTC125976 | ZEROHUE LABS PRIVATE LIMITED | Plot No.29, Door No 16/8, Narayanasamy Street, Ram Nagar, Ambattur , CHENNAI, Tamil Nadu, India - 600053 |
| U72502TN2019PTC130106 | BRILLIBYTES TECHNOLOGY PRIVATE LIMITED | NO 43, FLAT NO C, 3R MAJESTIC APARTMENT, MANI STREET, VIJAYALAKSHMIPURAM, , AMBATTUR, Tamil Nadu, India - 600053 |
| U29120TN2002PTC048929 | KETAKI ENGINEERING PRIVATE LIMITED | PLOT NO.23-A, DOOR NO.8/15, SARASWATHY PANDURANGAN STREET, CHOLAPURAM, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600053 |
| U29248TN2012PTC085038 | N E CRANES PRIVATE LIMITED | PLOT NO.8 DOOR NO.13/A, MASILAMANI ESWARAR STREET, VENKATESHWARA NAGAR, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U74999TN2017PTC118723 | MISSIONMIND IT SERVICES PRIVATE LIMITED | New No. 8, Old No.13, Mariyamman Koil 1st Street, Menambedu, Ambattur , CHENNAI, Tamil Nadu, India - 600053 |
| U74999TN2018PTC121014 | GADPRO CONSUMER SERVICES PRIVATE LIMITED | NEW NO 2 OLD NO 3 VPC NAGAR 1ST STREET KALLIKUPPAM AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U51507TN2007PTC062645 | SMR MEDITEQ PRIVATE LIMITED | NO.3/22, 2ND MAIN ROAD, 3RD CROSS STREET, WEST BALAJI NAGAR, PODUR, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600053 |
| U72900TN2021PTC148250 | SUNWARE TECHNOLOGIES PRIVATE LIMITED | Old No.6A, New No.117, 3rd Cross Street K.S.R Nagar, Ambattur, , Chennai, Tamil Nadu, India - 600053 |
| U29253TN2011PTC079545 | GUHAN ENGINEERING PRIVATE LIMITED | PLOT NO. 7 & 8, GURULAKSHMI HOMES, FLAT NO. C1 2ND FLOOR, PADASALAI STREET, KALLIKUPPAM , AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U72900TN2007PTC064033 | EVINCE TECHNOLOGIES PRIVATE LIMITED | NO 11/8 RAJASEKARAN STREET VIJAYALAKSHMIPURAM, AMBATTUR , Ambattur, Tamil Nadu, India - 600053 |
| AAH-2798 | ZBOOMBAA INNOVATIONS LLP | NO.6, SAI PRIYA, PANEER SELVAM CROSS STREET VIJAYALAKSHMIPURAM, AMBATTUR,CHENNAI,Chennai,Tamil Nadu,India-600053 |
| U45400TZ2016PTC022233 | SVF HOMES PRIVATE LIMITED | Sri Vinayaga Foundation, No.3, Nathella Sampathu Chetty Street, Prithvipakkam, Ambattur, Chennai , Ambattur, Tamil Nadu, India - 600053 |
| ACM-8157 | ECOVEIN SUSTAINABILITY GROWTH LLP | No 14 5TH STREET. RAJIV NAGAR PUDUR AMBATTUR,TIRUVALLUR CHENNAI TAMIL NADU, INDIA 600053,Ambattur,Tiruvallur,Tamil Nadu,India-600053 |
| U45200TN2011PTC079989 | ABINANDAN FOUNDATIONS PRIVATE LIMITED | No 5, Rajagopalan Street Vijayalakshmipuram, Ambattur , Chennai, Tamil Nadu, India - 600053 |
| U55101TN2012PTC086361 | GREEN MOUNT RESORTS PRIVATE LIMITED | NO:21, NAGAMMAI STREET VIJAYALAKSHMIPURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U51909TN2022PTC149527 | FUTURISTA ENTERPRISES PRIVATE LIMITED | No.3, Balaji Street Ramapuram, Ambattur , Chennai, Tamil Nadu, India - 600053 |
| U74999TN2015PTC098917 | K2 CONSULTING SOLUTIONS PRIVATE LIMITED | No.2 BAKTHAVACHALAM STREET, VIJAYALAKSHMIPURAM, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600053 |
| U74999TN2017PTC116032 | DELEXY ENGINEERING SOLUTIONS PRIVATE LIMITED | No 11, Anbunayagam Street, Vijayalakshmipuram, Ambattur, , Chennai, Tamil Nadu, India - 600053 |
| U45200TN2010PTC076287 | EESHAA CONSTRUCTIONS PRIVATE LIMITED | NO.30/8, KANNAGI STREET VINAYAGAPURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U45400TN2012PTC085699 | OPTIMA SB NETHAJI FOUNDATIONS PRIVATE LIMITED | NO.3, APPAR STREET RAM NAGAR, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U52100TN2023PTC158294 | SRB TECHNOLOGY PRIVATE LIMITED | Door No.4, Anna Street, Vijayalakshmipuram, Ambattur , Chennai, Tamil Nadu, India - 600053 |
| U51909TN2013PTC091449 | PANDIAMMAL TRADERS PRIVATE LIMITED | NO.11, DR. RAMASWAMY STREET VIJAYALAKSHMIPURAM,AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| 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.