Mass Chit Funds Private Limited (OPC)

Mass Chit Funds Private Limited (OPC) - financial services in Tiruchirappalli, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2014OPC096942 Incorporated 14 August 2014 ROC Chennai HQ Tiruchirappalli, Tamil Nadu, India
Struck Off financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
14 Aug 2014
Date of incorporation
Listing
Unlisted
As per MCA records

About Mass Chit Funds Private Limited (OPC)

Data last updated:

Mass Chit Funds Private Limited (OPC) was a one person 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 14 August 2014.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2014OPC096942.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shettu Bharadhitasan and Perumal Rengasamy (Nominee).

The registered office was at No.1/1A Gokulam Colony Main Road Kajamalai, Tiruchirappalli, Tamil Nadu, India – 620023.

Company details

CIN U65992TN2014OPC096942
Registration Number 096942
Incorporation Date 14 August 2014
ROC Chennai
Listing Status Unlisted
Company Status Struck Off

Contact details

Mass Chit Funds Private Limited (OPC)'s registered office is in Tiruchirappalli, Tamil Nadu.

  • Registered Address
    No.1/1A Gokulam Colony Main Road Kajamalai, Tiruchirappalli, Tamil Nadu, India – 620023
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Mass Chit Funds Private Limited (OPC) - one report that includes everything
  • 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
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Financials of Mass Chit Funds Private Limited (OPC)

Year-wise financial statements and ratios of Mass Chit Funds Private Limited (OPC) are in the company report Buy the company report.

Board of directors of Mass Chit Funds Private Limited (OPC)

Mass Chit Funds Private Limited (OPC) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Perumal RengasamyNominee14 Aug 201412 Years 2 MonthsAs last reported
Shettu BharadhitasanDirector14 Aug 201412 Years 2 MonthsAs last reported

MSME payment delays

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

Recent activity

Mass Chit Funds Private Limited (OPC) has 2 board changes on record since 2014: 2 appointments. The latest: Perumal Rengasamy was appointed as Nominee on 14 Aug 2014.

Appointed
Perumal Rengasamy was appointed as Nominee.
Appointed
Shettu Bharadhitasan was appointed as Director.
Incorporation
14 Aug 2014
Mass Chit Funds Private Limited (Opc) was registered on 14 Aug 2014 with Roc Chennai & aged 12 years 3 months as per MCA records.

Frequently asked questions

Mass Chit Funds Private Limited (OPC) 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.

Mass Chit Funds Private Limited (OPC) was a company based in Tiruchirappalli, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 August 2014 and is registered under CIN U65992TN2014OPC096942. The company has been struck off by the Registrar of Companies and is no longer operational.

Mass Chit Funds Private Limited (OPC) had 2 directors:

The CIN (Corporate Identification Number) of Mass Chit Funds Private Limited (OPC) is U65992TN2014OPC096942. 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 Mass Chit Funds Private Limited (OPC) is at No.11A Gokulam Colony Main Road Kajamalai, Tiruchirappalli, Tamil Nadu, India – 620023.

Mass Chit Funds Private Limited (OPC) was incorporated on 14 August 2014. It is registered with the Registrar of Companies, Chennai.

Mass Chit Funds Private Limited (OPC) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Perumal Rengasamy was appointed as Nominee on 14 Aug 2014. Shettu Bharadhitasan was appointed as Director on 14 Aug 2014.

Mass Chit Funds Private Limited (OPC) can be reached at its registered office: No.11A Gokulam Colony Main Road Kajamalai, Tiruchirappalli, Tamil Nadu, India – 620023.

Mass Chit Funds Private Limited (OPC) is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.