Kurichi Balaji Chit Fund Private Limited
About Kurichi Balaji Chit Fund Private Limited
Data last updated:
Kurichi Balaji Chit Fund Private Limited was a private limited company based in Coimbatore, 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 market administration segment of the financial services sector. It was incorporated on 08 June 2017.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U67110TZ2017PTC029042.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Duraisamy Mageswari and Ramaswamy Duraisamy.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.12 – (1) Round Road Machampalayam Sundarapuram, Coimbatore, Tamil Nadu, India – 641024.
Company details
Contact details
Kurichi Balaji Chit Fund Private Limited's registered office is in Coimbatore, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.12 – (1) Round Road Machampalayam Sundarapuram, Coimbatore, Tamil Nadu, India – 641024
- IndustryFinancial Services, Financial Market Administration, Auxiliary To Financial Intermediatory
To see the full contact details of Kurichi Balaji Chit Fund Private Limited, buy the company report.
- 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 Kurichi Balaji Chit Fund Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kurichi Balaji Chit Fund Private Limited, buy the company report.
Board of directors of Kurichi Balaji Chit Fund Private Limited
Kurichi Balaji Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Duraisamy Mageswari | Director | 08 Jun 2017 | 9 Years 5 Months | As last reported |
| Ramaswamy Duraisamy | Director | 08 Jun 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kurichi Balaji Chit Fund 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 Kurichi Balaji Chit Fund 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 Kurichi Balaji Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kurichi Balaji Chit Fund Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Duraisamy Mageswari was appointed as Director on 08 Jun 2017.
Frequently asked questions
Kurichi Balaji Chit Fund 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.
Kurichi Balaji Chit Fund was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in financial market administration, within the financial services industry. It was incorporated on 08 June 2017 and is registered under CIN U67110TZ2017PTC029042. The company has been struck off by the Registrar of Companies and is no longer operational.
Kurichi Balaji Chit Fund had 2 directors:
- Duraisamy Mageswari - Director
- Ramaswamy Duraisamy - Director
The CIN (Corporate Identification Number) of Kurichi Balaji Chit Fund is U67110TZ2017PTC029042. 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 Kurichi Balaji Chit Fund is at No.12 – 1 Round Road Machampalayam Sundarapuram, Coimbatore, Tamil Nadu, India – 641024.
Kurichi Balaji Chit Fund was incorporated on 08 June 2017. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Kurichi Balaji Chit Fund on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
Kurichi Balaji Chit Fund operated in the financial services industry, in the financial market administration segment. It worked in this industry before it was struck off.
Duraisamy Mageswari was appointed as Director on 08 Jun 2017. Ramaswamy Duraisamy was appointed as Director on 08 Jun 2017.
The compliance status of Kurichi Balaji Chit Fund is compliant as of 02 August 2026.
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