Sarathi Chit Funds Private Limited
About Sarathi Chit Funds Private Limited
Data last updated:
Sarathi Chit Funds Private Limited was a private limited company based in Tiruvannamalai, 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 bank intermediatories segment of the financial services sector. It was incorporated on 12 November 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65100TN2012PTC088480.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veerasamy Renu Parthasarathi (Managing Director) and Suguna Chinnapaiyan.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.39/19A Polur Main Road Tiruvannamalai, Tamil Nadu, India – 606601.
Company details
Contact details
Sarathi Chit Funds Private Limited's registered office is in Tiruvannamalai, Tamil Nadu.
- Registered AddressNo.39/19A Polur Main Road Tiruvannamalai, Tamil Nadu, India – 606601
- IndustryFinancial Services, Bank Intermediatories
- 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 Sarathi Chit Funds Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarathi Chit Funds Private Limited, buy the company report.
Board of directors of Sarathi Chit Funds Private Limited
Sarathi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veerasamy Renu Parthasarathi Also directs: One More Coffee India Limited | Managing Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
| Suguna Chinnapaiyan | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sarathi 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 Sarathi 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 Sarathi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarathi Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Suguna Chinnapaiyan was appointed as Director on 12 Nov 2012.
Frequently asked questions
Sarathi 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.
Sarathi Chit Funds was a private limited company based in Tiruvannamalai, Tamil Nadu, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 12 November 2012 and is registered under CIN U65100TN2012PTC088480. The company has been struck off by the Registrar of Companies and is no longer operational.
Sarathi Chit Funds had 2 directors:
- Veerasamy Renu Parthasarathi - Managing Director
- Suguna Chinnapaiyan - Director
The CIN (Corporate Identification Number) of Sarathi Chit Funds is U65100TN2012PTC088480. 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 Sarathi Chit Funds is at No.3919A Polur Main Road Tiruvannamalai, Tamil Nadu, India – 606601.
Sarathi Chit Funds was incorporated on 12 November 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sarathi Chit Funds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Sarathi Chit Funds operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Suguna Chinnapaiyan was appointed as Director on 12 Nov 2012. Veerasamy Renu Parthasarathi was appointed as Managing Director on 12 Nov 2012.
Sarathi Chit Funds can be reached at its registered office: No.3919A Polur Main Road Tiruvannamalai, Tamil Nadu, India – 606601.
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