Sri Kandavel Chit Funds Private Limited
About Sri Kandavel Chit Funds Private Limited
Data last updated:
Sri Kandavel Chit Funds Private Limited was a private limited company based in Tirupur, 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 microfinance institutions segment of the financial services sector. It was incorporated on 22 December 2017.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2017PTC029811.
The company had an authorised share capital of ₹41 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sennergounder Govindaraj Nandakumar and Chitramani.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 208 Kamaraj Road Opp: Cotton Market, Tirupur, Tamil Nadu, India – 641604.
Company details
Contact details
Sri Kandavel Chit Funds Private Limited's registered office is in Tirupur, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address208 Kamaraj Road Opp: Cotton Market, Tirupur, Tamil Nadu, India – 641604
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sri Kandavel Chit Funds Private Limited, buy the company report.
- 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 Kandavel Chit Funds Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Kandavel Chit Funds Private Limited, buy the company report.
Board of directors of Sri Kandavel Chit Funds Private Limited
Sri Kandavel Chit Funds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sennergounder Govindaraj Nandakumar | Director | 22 Dec 2017 | 8 Years 10 Months | As last reported |
| Chitramani | Director | 22 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Sri Kandavel Chit Funds Private Limited is audited by A L T N AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A L T N AND CO | FY 2020 | 009689S |
Shareholding
The shareholding of Sri Kandavel Chit Funds Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sri Kandavel Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sri Kandavel 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 Kandavel 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 Kandavel Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Kandavel Chit Funds Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Gnanaprakash Gandhimathi ceased to be Director on 14 Jun 2019.
Frequently asked questions
Sri Kandavel 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 Kandavel Chit Funds was a private limited company based in Tirupur, Tamil Nadu, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 22 December 2017 and is registered under CIN U65992TZ2017PTC029811. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Kandavel Chit Funds had 2 directors:
- Sennergounder Govindaraj Nandakumar - Director
- Chitramani - Director
The CIN (Corporate Identification Number) of Sri Kandavel Chit Funds is U65992TZ2017PTC029811. 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 Kandavel Chit Funds is at 208 Kamaraj Road Opp: Cotton Market, Tirupur, Tamil Nadu, India – 641604.
Sri Kandavel Chit Funds was incorporated on 22 December 2017. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Sri Kandavel Chit Funds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from FY 2018 are in the company report.
Sri Kandavel Chit Funds operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Gnanaprakash Gandhimathi ceased to be Director on 14 Jun 2019. Ramasamy Gnanaprakash ceased to be Director on 14 Jun 2019. Chitramani was appointed as Director on 22 Dec 2017. Sri Kandavel Chit Funds has 4 board changes on record in total.
The compliance status of Sri Kandavel Chit Funds is compliant as of 09 August 2026.
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