Kavin Chit Funds Private Limited
About Kavin Chit Funds Private Limited
Data last updated:
Kavin Chit Funds Private Limited was a private limited company based in Erode, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 06 January 2003.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2003PTC010429.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kaliappa Vadivel (Managing Director) and Vadivel Indragandhi.
Its last annual general meeting (AGM) was held on 01 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 27/14 Sathy Road Veerappan Chatram, Erode, Tamil Nadu, India – 638004.
Company details
Contact details
Kavin Chit Funds Private Limited's registered office is in Erode, Tamil Nadu.
- Registered Address27/14 Sathy Road Veerappan Chatram, Erode, Tamil Nadu, India – 638004
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Kavin Chit Funds Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kavin Chit Funds Private Limited, buy the company report.
Board of directors of Kavin Chit Funds Private Limited
Kavin Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaliappa Vadivel | Managing Director | 06 Jan 2003 | 23 Years 10 Months | As last reported |
| Vadivel Indragandhi | Director | 06 Jan 2003 | 23 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Kavin 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 Kavin 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 Kavin Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavin Chit Funds Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kaliappa Vadivel was appointed as Managing Director on 06 Jan 2003.
Frequently asked questions
Kavin 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.
Kavin Chit Funds was a private limited company based in Erode, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 January 2003 and is registered under CIN U65992TZ2003PTC010429. The company has been struck off by the Registrar of Companies and is no longer operational.
Kavin Chit Funds had 2 directors:
- Kaliappa Vadivel - Managing Director
- Vadivel Indragandhi - Director
The CIN (Corporate Identification Number) of Kavin Chit Funds is U65992TZ2003PTC010429. 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 Kavin Chit Funds is at 2714 Sathy Road Veerappan Chatram, Erode, Tamil Nadu, India – 638004.
Kavin Chit Funds was incorporated on 06 January 2003. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Kavin Chit Funds on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 01 July 2009. Year-wise statements from 2015 are in the company report.
Kavin Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kaliappa Vadivel was appointed as Managing Director on 06 Jan 2003. Vadivel Indragandhi was appointed as Director on 06 Jan 2003.
Kavin Chit Funds can be reached at its registered office: 2714 Sathy Road Veerappan Chatram, Erode, Tamil Nadu, India – 638004.
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