Peraman Chit Funds Private Limited

Peraman Chit Funds Private Limited - financial services in Tiruchirappalli, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2019PTC133387 Incorporated 24 December 2019 ROC Chennai HQ Tiruchirappalli, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
24 Dec 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Peraman Chit Funds Private Limited

Data last updated:

Peraman Chit Funds Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 24 December 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2019PTC133387.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Peraman Yogamahadevan (Managing Director) and Peraman Thamaraiselvi.

The registered office is at 9/130 Kuppanur Elamanam Manaparai, Tiruchirappalli, Tamil Nadu, India – 621315.

Company details

CIN U65992TN2019PTC133387
Registration Number 133387
Incorporation Date 24 December 2019
ROC Chennai
Listing Status Unlisted
Company Status Active

Contact details

Peraman Chit Funds Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.

  • Registered Address
    9/130 Kuppanur Elamanam Manaparai, Tiruchirappalli, Tamil Nadu, India – 621315
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Peraman Chit Funds Private Limited - 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 Peraman Chit Funds Private Limited

Year-wise financial statements and ratios of Peraman Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Peraman Chit Funds Private Limited

Peraman Chit Funds has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Peraman YogamahadevanManaging Director24 Dec 20196 Years 10 MonthsCurrent
Peraman ThamaraiselviDirector24 Dec 20196 Years 10 MonthsCurrent

MSME payment delays

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

Recent activity

Peraman Chit Funds Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Peraman Thamaraiselvi was appointed as Director on 24 Dec 2019.

Appointed
Peraman Thamaraiselvi was appointed as Director.
Appointed
Peraman Yogamahadevan was appointed as Managing Director.
Incorporation
24 Dec 2019
Peraman Chit Funds Private Limited was registered on 24 Dec 2019 with Roc Chennai & aged 6 years 10 months as per MCA records.

Frequently asked questions

Peraman Chit Funds is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in chit fund, within the financial services industry. It was incorporated on 24 December 2019 (7+ years old) and is registered under CIN U65992TN2019PTC133387.

Peraman Chit Funds has 2 current directors:

The CIN (Corporate Identification Number) of Peraman Chit Funds is U65992TN2019PTC133387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Peraman Chit Funds was incorporated on 24 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.

Peraman Thamaraiselvi was appointed as Director on 24 Dec 2019. Peraman Yogamahadevan was appointed as Managing Director on 24 Dec 2019.

The registered office of Peraman Chit Funds is at 9130 Kuppanur Elamanam Manaparai, Tiruchirappalli, Tamil Nadu, India – 621315.

Peraman Chit Funds operates in the financial services industry, in the chit fund segment.

Peraman Chit Funds can be reached at its registered office: 9130 Kuppanur Elamanam Manaparai, Tiruchirappalli, Tamil Nadu, India – 621315.

Peraman Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.