About Koteeswari Chit Funds Private Limited
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Koteeswari Chit Funds Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2011PTC083565.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shanmugadurai Maheshwari and Shanmugathurai Devaraj.
The registered office is at No.10 1st Floor Iind Cross Street V.P.Colony Ayanavaram, Chennai, Tamil Nadu, India – 600023.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website koteeswari.com.
Company details
Contact details
Koteeswari Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.10 1st Floor Iind Cross Street V.P.Colony Ayanavaram, Chennai, Tamil Nadu, India – 600023
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Koteeswari Chit Funds Private Limited
Year-wise financial statements and ratios of Koteeswari Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Koteeswari Chit Funds Private Limited
Koteeswari Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugadurai Maheshwari | Director | 13 Dec 2011 | 14 Years 10 Months | Current |
| Shanmugathurai Devaraj | Director | 13 Dec 2011 | 14 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Koteeswari Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koteeswari Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Koteeswari Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koteeswari Chit Funds Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shanmugadurai Maheshwari was appointed as Director on 13 Dec 2011.
Frequently asked questions
Koteeswari Chit Funds is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 December 2011 (15+ years old) and is registered under CIN U65992TN2011PTC083565.
Koteeswari Chit Funds has 2 current directors:
- Shanmugadurai Maheshwari - Director
- Shanmugathurai Devaraj - Director
The CIN (Corporate Identification Number) of Koteeswari Chit Funds is U65992TN2011PTC083565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koteeswari Chit Funds was incorporated on 13 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Shanmugadurai Maheshwari was appointed as Director on 13 Dec 2011. Shanmugathurai Devaraj was appointed as Director on 13 Dec 2011.
Koteeswari Chit Funds can be reached through the website koteeswari.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Koteeswari Chit Funds is at No.10 1st Floor Iind Cross Street V.P.Colony Ayanavaram, Chennai, Tamil Nadu, India – 600023.
Koteeswari Chit Funds operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Koteeswari Chit Funds is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
Koteeswari Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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