Cee En Chit Funds Private Limited
About Cee En Chit Funds Private Limited
Data last updated:
Cee En Chit Funds Private Limited was a private limited company based in Salem, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 02 September 1998.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1998PTC008551.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Arthanari Mahalingam Chidambaranathan (Managing Director) and Mohan Chandrasekaran (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at No 34Ii Road Liegh Bazar, Salem, Tamil Nadu, India – 636009.
Company details
Contact details
Cee En Chit Funds Private Limited's registered office is in Salem, Tamil Nadu.
- Registered AddressNo 34Ii Road Liegh Bazar, Salem, Tamil Nadu, India – 636009
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Cee En Chit Funds Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cee En Chit Funds Private Limited, buy the company report.
Board of directors of Cee En Chit Funds Private Limited
Cee En Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arthanari Mahalingam Chidambaranathan | Managing Director | 02 Sep 1998 | 28 Years 2 Months | As last reported |
| Mohan Shanmugam | Director | 02 Sep 1998 | 28 Years 2 Months | As last reported |
| Mohan Chandrasekaran Also directs: Leigh Bazar Merchants Association Limited | Whole-Time Director | 02 Sep 1998 | 28 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Cee En 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 Cee En 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 Cee En Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cee En Chit Funds Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Arthanari Mahalingam Chidambaranathan was appointed as Managing Director on 02 Sep 1998.
Frequently asked questions
Cee En Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cee En Chit Funds was a private limited company based in Salem, Tamil Nadu, India. The company worked in chit fund, within the financial services industry. It was incorporated on 02 September 1998 and is registered under CIN U65992TZ1998PTC008551. The company has been struck off by the Registrar of Companies and is no longer operational.
Cee En Chit Funds had 3 directors:
- Arthanari Mahalingam Chidambaranathan - Managing Director
- Mohan Chandrasekaran - Whole-Time Director
- Mohan Shanmugam - Director
The CIN (Corporate Identification Number) of Cee En Chit Funds is U65992TZ1998PTC008551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cee En Chit Funds is at No 34Ii Road Liegh Bazar, Salem, Tamil Nadu, India – 636009.
Cee En Chit Funds was incorporated on 02 September 1998. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Cee En Chit Funds on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Cee En Chit Funds operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Arthanari Mahalingam Chidambaranathan was appointed as Managing Director on 02 Sep 1998. Mohan Chandrasekaran was appointed as Whole-Time Director on 02 Sep 1998. Mohan Shanmugam was appointed as Director on 02 Sep 1998.
Cee En Chit Funds can be reached at its registered office: No 34Ii Road Liegh Bazar, Salem, Tamil Nadu, India – 636009.
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