Aiyya Chit Funds Private Limited
About Aiyya Chit Funds Private Limited
Data last updated:
Aiyya 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 14 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2019PTC127501. Its GSTIN is 33AARCA9340B1ZT (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors including Velliah Ayyamperumal Sivaperumal and Nallathambi Anbuselvan.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 21 Devaraj Street Ayanavaram, Chennai, Tamil Nadu, India – 600023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aiyya Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address21 Devaraj Street 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 Aiyya Chit Funds Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aiyya Chit Funds Private Limited, buy the company report.
Board of directors of Aiyya Chit Funds Private Limited
Aiyya Chit Funds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velliah Ayyamperumal Sivaperumal | Director | 14 Feb 2019 | 7 Years 8 Months | Current |
| Nallathambi Anbuselvan | Director | 14 Feb 2019 | 7 Years 8 Months | Current |
| Sivaperumal Suresh | Director | 14 Feb 2019 | 7 Years 8 Months | Current |
| Athinarayanan Venkatesan | Director | 14 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Aiyya 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 Aiyya Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aiyya Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AARCA9340B1ZT | Tamil Nadu | Active | 08 Apr 2019 |
To see the full GST registrations and return filing status of Aiyya Chit Funds Private Limited, buy the company report.
Recent activity
Aiyya Chit Funds Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Athinarayanan Venkatesan was appointed as Director on 14 Feb 2019.
Frequently asked questions
Aiyya 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 14 February 2019 (7+ years old) and is registered under CIN U65992TN2019PTC127501.
Aiyya Chit Funds has 4 current directors:
- Velliah Ayyamperumal Sivaperumal - Director
- Nallathambi Anbuselvan - Director
- Sivaperumal Suresh - Director
- Athinarayanan Venkatesan - Director
The latest financial statements of Aiyya Chit Funds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Aiyya Chit Funds is 33AARCA9340B1ZT, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Aiyya Chit Funds is U65992TN2019PTC127501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aiyya Chit Funds was incorporated on 14 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Athinarayanan Venkatesan was appointed as Director on 14 Feb 2019. Nallathambi Anbuselvan was appointed as Director on 14 Feb 2019. Sivaperumal Suresh was appointed as Director on 14 Feb 2019. Aiyya Chit Funds has 4 board changes on record in total.
The registered office of Aiyya Chit Funds is at 21 Devaraj Street Ayanavaram, Chennai, Tamil Nadu, India – 600023.
Aiyya Chit Funds operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Aiyya Chit Funds is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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