Kanthansai Chit Funds Private Limited

Kanthansai Chit Funds Private Limited - financial services in Madurai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2019PTC129843 Incorporated 11 June 2019 ROC Chennai HQ Madurai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
11 Jun 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kanthansai Chit Funds Private Limited

Data last updated:

Kanthansai Chit Funds Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 June 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2019PTC129843.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Murugeswari Ponram and Loganathan Kishore Sakthi.

The registered office is at W/O Prabakar Rs No;59/3 Plot No;5C Sathiya Moorthy Nagar Bye Pass Road, Madurai, Tamil Nadu, India – 625016.

Company details

CIN U65992TN2019PTC129843
Registration Number 129843
Incorporation Date 11 June 2019
ROC Chennai
Listing Status Unlisted
Company Status Active

Contact details

Kanthansai Chit Funds Private Limited's registered office is in Madurai, Tamil Nadu.

  • Registered Address
    W/O Prabakar Rs No;59/3 Plot No;5C Sathiya Moorthy Nagar Bye Pass Road, Madurai, Tamil Nadu, India – 625016
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
Kanthansai Chit Funds Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kanthansai Chit Funds Private Limited

Year-wise financial statements and ratios of Kanthansai Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Kanthansai Chit Funds Private Limited

Kanthansai Chit Funds has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Murugeswari PonramDirector11 Jun 20197 Years 4 MonthsCurrent
Loganathan Kishore SakthiDirector11 Jun 20197 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kanthansai 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 Kanthansai Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kanthansai Chit Funds Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Loganathan Kishore Sakthi was appointed as Director on 11 Jun 2019.

Appointed
Loganathan Kishore Sakthi was appointed as Director.
Appointed
Murugeswari Ponram was appointed as Director.
Incorporation
11 Jun 2019
Kanthansai Chit Funds Private Limited was registered on 11 Jun 2019 with Roc Chennai & aged 7 years 5 months as per MCA records.

Frequently asked questions

Kanthansai Chit Funds is an active private limited company based in Madurai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 June 2019 (7+ years old) and is registered under CIN U65992TN2019PTC129843.

Kanthansai Chit Funds has 2 current directors:

The CIN (Corporate Identification Number) of Kanthansai Chit Funds is U65992TN2019PTC129843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kanthansai Chit Funds was incorporated on 11 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.

Loganathan Kishore Sakthi was appointed as Director on 11 Jun 2019. Murugeswari Ponram was appointed as Director on 11 Jun 2019.

The registered office of Kanthansai Chit Funds is at WO Prabakar Rs No;593 Plot No;5C Sathiya Moorthy Nagar Bye Pass Road, Madurai, Tamil Nadu, India – 625016.

Kanthansai Chit Funds operates in the financial services industry, in the other financial intermediation segment.

Kanthansai Chit Funds can be reached at its registered office: WO Prabakar Rs No;593 Plot No;5C Sathiya Moorthy Nagar Bye Pass Road, Madurai, Tamil Nadu, India – 625016.

Kanthansai Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.