MKM Chit Funds Private Limited
About MKM Chit Funds Private Limited
Data last updated:
MKM Chit Funds Private Limited is a private limited company based in Karamadai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65990TZ2021PTC037594.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Krishnamoorthi and Krishnamoorthi Maragatham.
The registered office is at 2/C111 – 25 First Floor Ishwarya Garden Cheran Nagar Chinnathottipalayam, Karamadai, Tamil Nadu, India – 641104.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
MKM Chit Funds Private Limited's registered office is in Karamadai, Tamil Nadu.
- Registered Address2/C111 – 25 First Floor Ishwarya Garden Cheran Nagar Chinnathottipalayam, Karamadai, Tamil Nadu, India – 641104
- IndustryFinancial Services, Other Financial Intermediation
- 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 MKM Chit Funds Private Limited
Year-wise financial statements and ratios of MKM Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of MKM Chit Funds Private Limited
MKM Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamoorthi | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
| Krishnamoorthi Maragatham | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
MKM Chit Funds Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of MKM Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MKM 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 MKM Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MKM Chit Funds Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Krishnamoorthi was appointed as Director on 17 Nov 2021.
Frequently asked questions
MKM Chit Funds is an active private limited company based in Karamadai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under CIN U65990TZ2021PTC037594.
MKM Chit Funds has 2 current directors:
- Krishnamoorthi - Director
- Krishnamoorthi Maragatham - Director
The CIN (Corporate Identification Number) of MKM Chit Funds is U65990TZ2021PTC037594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MKM Chit Funds has 1 court case on record: 1 filed against it. 1 is pending.
MKM Chit Funds was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Coimbatore.
Krishnamoorthi was appointed as Director on 17 Nov 2021. Krishnamoorthi Maragatham was appointed as Director on 17 Nov 2021.
The registered office of MKM Chit Funds is at 2C111 – 25 First Floor Ishwarya Garden Cheran Nagar Chinnathottipalayam, Karamadai, Tamil Nadu, India – 641104.
MKM Chit Funds operates in the financial services industry, in the other financial intermediation segment.
MKM Chit Funds can be reached at its registered office: 2C111 – 25 First Floor Ishwarya Garden Cheran Nagar Chinnathottipalayam, Karamadai, Tamil Nadu, India – 641104.
MKM Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.
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