Sree Nagarathar Chit Funds Private Limited
About Sree Nagarathar Chit Funds Private Limited
Data last updated:
Sree Nagarathar 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 mutual fund segment of the financial services sector. It was incorporated on 16 January 1990.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1990PTC018596.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Avichi Chettiar Kasinathan (Managing Director) and Vallikannu.
Its last annual general meeting (AGM) was held on 26 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at New No:5 Old No:3 Jaffersha Street, Tiruchirappalli, Tamil Nadu, India – 620008.
Company details
Contact details
Sree Nagarathar Chit Funds Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressNew No:5 Old No:3 Jaffersha Street, Tiruchirappalli, Tamil Nadu, India – 620008
- IndustryFinancial Services, Mutual Fund, 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 Sree Nagarathar Chit Funds Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sree Nagarathar Chit Funds Private Limited, buy the company report.
Board of directors of Sree Nagarathar Chit Funds Private Limited
Sree Nagarathar Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avichi Chettiar Kasinathan Also directs: Avk Nagarathar Chit Funds Private Limited | Managing Director | 16 Jan 1990 | 36 Years 9 Months | As last reported |
| Vallikannu Also directs: Avk Nagarathar Chit Funds Private Limited | Director | 16 Jan 1990 | 36 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sree Nagarathar 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 Sree Nagarathar 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 Sree Nagarathar Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Nagarathar Chit Funds Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Avichi Chettiar Kasinathan was appointed as Managing Director on 16 Jan 1990.
Frequently asked questions
Sree Nagarathar 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.
Sree Nagarathar Chit Funds was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 16 January 1990 and is registered under CIN U65991TN1990PTC018596. The company has been struck off by the Registrar of Companies and is no longer operational.
Sree Nagarathar Chit Funds had 2 directors:
- Avichi Chettiar Kasinathan - Managing Director
- Vallikannu - Director
The CIN (Corporate Identification Number) of Sree Nagarathar Chit Funds is U65991TN1990PTC018596. 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 Sree Nagarathar Chit Funds is at New No:5 Old No:3 Jaffersha Street, Tiruchirappalli, Tamil Nadu, India – 620008.
Sree Nagarathar Chit Funds was incorporated on 16 January 1990. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sree Nagarathar Chit Funds on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 August 2008. Year-wise statements from 2015 are in the company report.
Sree Nagarathar Chit Funds operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Avichi Chettiar Kasinathan was appointed as Managing Director on 16 Jan 1990. Vallikannu was appointed as Director on 16 Jan 1990.
Sree Nagarathar Chit Funds can be reached at its registered office: New No:5 Old No:3 Jaffersha Street, Tiruchirappalli, Tamil Nadu, India – 620008.