Kathir Foundation
About Kathir Foundation
Data last updated: 07 March 2026
Kathir Foundation is a private not for profit company based in Trichy, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 April 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U65999TN2004NPL053000.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sundaran Kathiresan and Sagayaraj Lourdusamy.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Dr. Mpm Nivas (Ii Floor) Door No. 21 Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDr. Mpm Nivas (Ii Floor) Door No. 21 Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kathir Foundation
Kathir Foundation is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sundaran Kathiresan
Also directs:
Jagannatha Financial Services Limited, Kas Foundation
|
Director | 01 Apr 2010 | 16 Years 3 Months | Current |
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Sagayaraj Lourdusamy
Also directs:
Jagannatha Financial Services Limited, Kas Foundation
|
Director | 30 Jun 2012 | 14 Years 0 Months | Current |
Financials of Kathir Foundation FY 2013 filings available
Ten-year financial statements for Kathir Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Kathir Foundation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2007 | Icici Bank Limited | ₹5 Cr | Open |
| 02 Nov 2006 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kathir Foundation
View historical data on people associated with Kathir Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Kathir Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Kathir Foundation
GST registrations and filing compliance for Kathir Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kathir Foundation
Credit ratings, litigation, and regulatory alerts for Kathir Foundation
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kathir Foundation
MSME payment history for Kathir Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kathir Foundation
Corporate group structure for Kathir Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kathir Foundation
MCA filings and documents for Kathir Foundation
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- Annual returns and statements
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Recent Activity on Kathir Foundation
Frequently Asked Questions about Kathir Foundation
Kathir Foundation is an active private not for profit company in the financial services sector based in Trichy, Tamil Nadu, India. It was incorporated on 19 April 2004 (22+ years old) and is registered under CIN U65999TN2004NPL053000.
The current directors of Kathir Foundation are:
- Sundaran Kathiresan - Director
- Sagayaraj Lourdusamy - Director
The primary industry of Kathir Foundation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kathir Foundation can be reached at the registered office: Dr. Mpm Nivas Ii Floor Door No. 21 Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Dr. Mpm Nivas Ii Floor Door No. 21 Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003.