Sri Dharshine Chit Funds Private Limited
About Sri Dharshine Chit Funds Private Limited
Data last updated:
Sri Dharshine 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 07 June 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2012PTC086218.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Venkatachalam Mohan Raj (Managing Director) and Mohanraj Jothi.
The registered office was at No.7 Bhc Complex II Floor Chinnakadai Street, Tiruchirappalli, Tamil Nadu, India – 620002.
Company details
Contact details
Sri Dharshine Chit Funds Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressNo.7 Bhc Complex II Floor Chinnakadai Street, Tiruchirappalli, Tamil Nadu, India – 620002
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Sri Dharshine Chit Funds Private Limited
Year-wise financial statements and ratios of Sri Dharshine Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Sri Dharshine Chit Funds Private Limited
Sri Dharshine Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatachalam Mohan Raj Also directs: Trichy Kalyani Chitfunds Private Limited | Managing Director | 07 Jun 2012 | 14 Years 4 Months | As last reported |
| Mohanraj Jothi Also directs: Trichy Kalyani Chitfunds Private Limited | Director | 07 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sri Dharshine 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 Sri Dharshine 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 Sri Dharshine Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Dharshine Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohanraj Jothi was appointed as Director on 07 Jun 2012.
Frequently asked questions
Sri Dharshine 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.
Sri Dharshine Chit Funds was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 June 2012 and is registered under CIN U65992TN2012PTC086218. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Dharshine Chit Funds had 2 directors:
- Venkatachalam Mohan Raj - Managing Director
- Mohanraj Jothi - Director
The CIN (Corporate Identification Number) of Sri Dharshine Chit Funds is U65992TN2012PTC086218. 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 Sri Dharshine Chit Funds is at No.7 Bhc Complex II Floor Chinnakadai Street, Tiruchirappalli, Tamil Nadu, India – 620002.
Sri Dharshine Chit Funds was incorporated on 07 June 2012. It is registered with the Registrar of Companies, Chennai.
Sri Dharshine Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mohanraj Jothi was appointed as Director on 07 Jun 2012. Venkatachalam Mohan Raj was appointed as Managing Director on 07 Jun 2012.
Sri Dharshine Chit Funds can be reached at its registered office: No.7 Bhc Complex II Floor Chinnakadai Street, Tiruchirappalli, Tamil Nadu, India – 620002.
Sri Dharshine Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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