• 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

NELLAI BHARANI CHIT FUND PRIVATE LIMITED

CIN: U74900TN2012PTC084263 As on: 2026-07-13

NELLAI BHARANI CHIT FUND PRIVATE LIMITED (CIN: U74900TN2012PTC084263) is a Private company incorporated on 02 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.NELLAI BHARANI CHIT FUND PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of NELLAI BHARANI CHIT FUND PRIVATE LIMITED are GANESAN, and VENKATACHALAPATHY.

NELLAI BHARANI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC084263 and its registration number is 84263. Users may contact NELLAI BHARANI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of NELLAI BHARANI CHIT FUND PRIVATE LIMITED is 25B-2/1R, S.R.C. COMPLEX, S.N.HIGH ROAD, SRIPURAM Tirunelveli TN 627001 IN.

Current status of NELLAI BHARANI CHIT FUND PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for NELLAI BHARANI CHIT FUND 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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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 NELLAI BHARANI CHIT FUND 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 NELLAI BHARANI CHIT FUND
DIN Director Name Designation Appointment Date
05172552 GANESAN Director 2012-02-02
05172556 VENKATACHALAPATHY Director 2012-02-02
Past Directors & Key Managerial Personnel of NELLAI BHARANI CHIT FUND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GANESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATACHALAPATHY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900TN2014PTC095376 SCREW DRIVER ADVERTISING PRIVATE LIMITED NO 25-B, S.N. HIGH ROAD SRIPURAM TIRUNELVELI Tirunelveli TN 627001 IN
U74900TN2014PTC096854 NELLAI SRI KRISHNA CHIT FUNDS PRIVATE LIMITED Door.No. 24F/12A-21, Sivasakthi Complex, S.N.High Road, Tirunelveli Tirunelveli TN 627001 IN
U65191TN1994PTC029171 SHARIATHUL KAREEM FINANCE PRIVATE LIMITED SRC COMPLEX,SOUTH BLOCK,25-B/2,S.N.HIGH ROAD, TIRUNELVELI-627001 , TIRUNELVELI-627001, Tamil Nadu, India - 000000
U74999TN2017SGC120173 TIRUNELVELI SMART CITY LIMITED No1TIRUNELVELI CITY MUNICIPAL CORPORATION BUILDING S.N HIGH ROAD, TIRUNELVELI Tirunelveli TN 627001 IN
U42101TN2026PTC189884 SUBBAIAH CONTRACTOR PRIVATE LIMITED 26D/7,SIVASAKTHI BUILDING,S.N. HIGH ROAD, SRIPURAM,Tirunelveli,Tirunelveli,Tamil Nadu,627001-India
U65929TN2019PLC130529 GARUDA NIDHI LIMITED 24B/17 UDUMAN COMPLEX S.N.HIGH ROAD TIRUNELVELI JUNCTION , Tirunelveli, Tamil Nadu, India - 627001
U65923TN2012PTC088864 NELLAI SRI ABIRAMI CHIT PRIVATE LIMITED 35A ,5/9 S N HIGH ROAD, SRIPURAM, TIRUNELVELI JUN CTION. , TIRUNELVELI, Tamil Nadu, India - 627001
ACA-6438 MKM THANGAMALIGAI LLP No. 21F, Mkm Complex, S.N.High Road Tirunelveli, Tamil Nadu, India - 627001
U65992TN2016PTC110137 NELLAI GENIE CHIT FUNDS PRIVATE LIMITED NO: 182E/22/22, ARUNAGIRI UMA COMPLEX FIRST FLOOR, S.N.HIGH ROAD , TIRUNELVELI, Tamil Nadu, India - 627001
U65999TN2017PLC116254 AMMAN SRI KRISHNA NIDHI LIMITED NO: 24E/12A-5, SECOND FLOOR, SIVASAKTHI SHOPPING COMPLEX, S. N. HIGH ROAD , TIRUNELVELI, Tamil Nadu, India - 627001
U27320TN1994PTC028949 MPM STEELS PRIVATE LIMITED 25A,S.N.HIGH ROAD,TIRUNELVELI-627001 , TIRUNELVELI-627001, Tamil Nadu, India - 000000
U72900TN2021PTC143025 DIGINADU PRIVATE LIMITED 182 E/4/14, S.P.P BUILDING OPP TO SBI, S.N HIGH ROAD, SHRIPURAM. , TIRUNELVELI, Tamil Nadu, India - 627001
AAD-5300 HALAL BUSINESS NETWORK LLP NO 25N S.N.HIGH ROAD, TIRUNELVELI, TIRUNELVELI, Tamil Nadu, India - 627001
U45206TN2014PTC098513 SSNS BUILDERS PRIVATE LIMITED 105 S.N. HIGH ROAD TIRUNELVELI JUNCTION , TIRUNELVELI, Tamil Nadu, India - 627001
U52599TN1991PTC020419 REDFORT EXPORTS PRIVATE LIMITED 54, S.N.HIGH ROAD, TIRUNELVELI JUNCTION , TIRUNELVELI, Tamil Nadu, India - 627001
U26990TN2021PTC141958 HARGUST INDUSTRIAL SUPPLIES PRIVATE LIMITED 24B/3/7, S.N. HIGH ROAD, TIRUNELVELI JUNCTION , TIRUNELVELI, Tamil Nadu, India - 627001
U52393TN2020PTC134667 MKM GOLD & DIAMONDS PRIVATE LIMITED NO. 21F, S.N.HIGH ROAD, , TIRUNELVELI, Tamil Nadu, India - 627001
U64203TN2021PTC142842 ORION INTERNET SERVICES PRIVATE LIMITED 174 H/7 S.N HIGH ROAD NELLAI LODGE BUILDING , TIRUNELVELI, Tamil Nadu, India - 627001
U74999TN2019PTC130538 WIN ACCOUNTING SOLUTIONS PRIVATE LIMITED 182 E/4/14, SPP BUILDING S.N HIGH ROAD , TIRUNELVELI, Tamil Nadu, India - 627001
U74140TN2020PTC140394 TAXNADU PRIVATE LIMITED No.182 E/4/14, SPP Building, S.N.High Road, , Tirunelveli, Tamil Nadu, India - 627001
U52599TN2016PTC104585 ATOZ MOBILES PRIVATE LIMITED NO-97/7 S.N. HIGH ROAD, OPP ARAVIND EYE HOSPITAL , TIRUNELVELI JUNCTION, Tamil Nadu, India - 627001
U74999TN2018PTC121234 SSK ADVISORY SERVICES PRIVATE LIMITED No: 26, CASIM AVENUE NELLAI LODGE BUILDINGS, S.N.HIGH ROAD , TIRUNELVELI JUNCTION, Tamil Nadu, India - 627001
U65991TN1984PTC011311 TIRUNELVELI ACA CHITS PRIVATE LIMITED 136,S.N.HIGH ROAD,TIRUNELVELIJUNCTION-627001. JUNCTION-627001. , JUNCTION-627001., Tamil Nadu, India - 627001
U85211TN2025PTC184799 MINHA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED 182E/6/6, S.N. HIGH OAD,TIRUNELVELI JUNCTION,Tirunelveli,Tirunelveli,Tamil Nadu,627001-India
U58201TN2024PTC168142 DASKLUG PRIVATE LIMITED D.No.478C, S.No.95/6A, Madurai Road,,North Balabackianagar,Tirunelveli,Tirunelveli,Tamil Nadu,627001-India
U17111TN1983PTC010132 PARTHIBAN TEXTILES AND TRADING CO PVT LT D 49 S N HIGH ROAD,THIRUNELVELI-627001 , THIRUNELVELI-627001, Tamil Nadu, India - 000000
U74900TN2015PTC100929 CONNECT TRAINING SOLUTIONS PRIVATE LIMITED 18 A/2 Sivanthi Nagar, Madurai Road, Udaiyarpatti, Tirunelvelli Tirunelveli TN 627001 IN
U45309TN2019PTC128063 VBM TECHNO CONSTRUCTION PRIVATE LIMITED 54, RAJAJI STREET, SANNATHI S, C N VILLAGE , TIRUNELVELI, Tamil Nadu, India - 627001
U74999TN2021OPC143148 STS ONLINE SERVICES (OPC) PRIVATE LIMITED 54/18, TAMILNADU ENTERPRISES BUILDING SECOND FLOOR S.N. HIGH ROAD , TIRUNEVELI, Tamil Nadu, India - 627001

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
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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

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