Maha Chit Funds Private Limited
About Maha Chit Funds Private Limited
Data last updated:
Maha Chit Funds Private Limited was a private limited company based in Tiruchirappalli, 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 22 June 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2010PTC076252.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indumathi Mahalingam and Mahalingam Paramasivam.
The registered office was at Door No.6/98 Butterworth Road, Tiruchirappalli, Tamil Nadu, India – 600002.
Company details
Contact details
Maha Chit Funds Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressDoor No.6/98 Butterworth Road, Tiruchirappalli, Tamil Nadu, India – 600002
- 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 Maha Chit Funds Private Limited
Year-wise financial statements and ratios of Maha Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Maha Chit Funds Private Limited
Maha Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indumathi Mahalingam | Director | 22 Jun 2010 | 16 Years 4 Months | As last reported |
| Mahalingam Paramasivam | Director | 22 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Maha 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 Maha 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 Maha Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maha Chit Funds Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Indumathi Mahalingam was appointed as Director on 22 Jun 2010.
Frequently asked questions
Maha 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.
Maha Chit Funds was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 June 2010 and is registered under CIN U65992TN2010PTC076252. The company has been struck off by the Registrar of Companies and is no longer operational.
Maha Chit Funds had 2 directors:
- Indumathi Mahalingam - Director
- Mahalingam Paramasivam - Director
The CIN (Corporate Identification Number) of Maha Chit Funds is U65992TN2010PTC076252. 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 Maha Chit Funds is at Door No.698 Butterworth Road, Tiruchirappalli, Tamil Nadu, India – 600002.
Maha Chit Funds was incorporated on 22 June 2010. It is registered with the Registrar of Companies, Chennai.
Maha Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Indumathi Mahalingam was appointed as Director on 22 Jun 2010. Mahalingam Paramasivam was appointed as Director on 22 Jun 2010.
Maha Chit Funds can be reached at its registered office: Door No.698 Butterworth Road, Tiruchirappalli, Tamil Nadu, India – 600002.
Maha Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.