Koilraj Chit Funds Private Limited
About Koilraj Chit Funds Private Limited
Data last updated:
Koilraj Chit Funds Private Limited was a private limited company based in Udangudi, 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 auxiliary services segment of the financial services sector. It was incorporated on 30 August 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2013PTC092769.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Athimuthu Rajakumar (Managing Director) and Athimuthu Thirumani.
The registered office was at 47/26H 1st Floor Athilingam Nadar Building Bus Stand Road, Udangudi, Tamil Nadu, India – 628203.
Company details
Contact details
Koilraj Chit Funds Private Limited's registered office is in Udangudi, Tamil Nadu.
- Registered Address47/26H 1st Floor Athilingam Nadar Building Bus Stand Road, Udangudi, Tamil Nadu, India – 628203
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Koilraj Chit Funds Private Limited
Year-wise financial statements and ratios of Koilraj Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Koilraj Chit Funds Private Limited
Koilraj Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Athimuthu Thirumani | Director | 30 Aug 2013 | 13 Years 2 Months | As last reported |
| Athimuthu Rajakumar Also directs: Shanmugavel Chit Funds Private Limited | Managing Director | 30 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Koilraj 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 Koilraj 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 Koilraj Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koilraj Chit Funds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Athimuthu Rajakumar was appointed as Managing Director on 30 Aug 2013.
Frequently asked questions
Koilraj 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.
Koilraj Chit Funds was a private limited company based in Udangudi, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 August 2013 and is registered under CIN U67100TN2013PTC092769. The company has been struck off by the Registrar of Companies and is no longer operational.
Koilraj Chit Funds had 2 directors:
- Athimuthu Rajakumar - Managing Director
- Athimuthu Thirumani - Director
The CIN (Corporate Identification Number) of Koilraj Chit Funds is U67100TN2013PTC092769. 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 Koilraj Chit Funds is at 4726H 1st Floor Athilingam Nadar Building Bus Stand Road, Udangudi, Tamil Nadu, India – 628203.
Koilraj Chit Funds was incorporated on 30 August 2013. It is registered with the Registrar of Companies, Chennai.
Koilraj Chit Funds operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Athimuthu Rajakumar was appointed as Managing Director on 30 Aug 2013. Athimuthu Thirumani was appointed as Director on 30 Aug 2013.
Koilraj Chit Funds can be reached at its registered office: 4726H 1st Floor Athilingam Nadar Building Bus Stand Road, Udangudi, Tamil Nadu, India – 628203.
Koilraj Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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