Thuraiyur S.D Chit Fund Private Limited
About Thuraiyur S.D Chit Fund Private Limited
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Thuraiyur S.D Chit Fund Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2016PTC104826.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Perumal Senthil (Managing Director) and Perumal Ponnusamy.
The registered office is at 208 Msl Complex Indian Bank Upstair Trichy Road Thuraiyur Taluk, Tiruchirappalli, Tamil Nadu, India – 621010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thuraiyur S.D Chit Fund Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered Address208 Msl Complex Indian Bank Upstair Trichy Road Thuraiyur Taluk, Tiruchirappalli, Tamil Nadu, India – 621010
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Thuraiyur S.D Chit Fund Private Limited
Year-wise financial statements and ratios of Thuraiyur S.D Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Thuraiyur S.D Chit Fund Private Limited
Thuraiyur S.D Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perumal Ponnusamy | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
| Mathiyazhakan Perumal | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
| Rajeshwari Perumal | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
| Perumal Senthil | Managing Director | 23 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Thuraiyur S.D Chit Fund 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 Thuraiyur S.D Chit Fund 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 Thuraiyur S.D Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thuraiyur S.D Chit Fund Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Mathiyazhakan Perumal was appointed as Director on 23 Mar 2016.
Frequently asked questions
Thuraiyur S.D Chit Fund is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U65992TN2016PTC104826.
Thuraiyur S.D Chit Fund has 4 current directors:
- Perumal Senthil - Managing Director
- Perumal Ponnusamy - Director
- Mathiyazhakan Perumal - Director
- Rajeshwari Perumal - Director
The CIN (Corporate Identification Number) of Thuraiyur S.D Chit Fund is U65992TN2016PTC104826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thuraiyur S.D Chit Fund was incorporated on 23 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Mathiyazhakan Perumal was appointed as Director on 23 Mar 2016. Perumal Ponnusamy was appointed as Director on 23 Mar 2016. Perumal Senthil was appointed as Managing Director on 23 Mar 2016. Thuraiyur S.D Chit Fund has 4 board changes on record in total.
The registered office of Thuraiyur S.D Chit Fund is at 208 Msl Complex Indian Bank Upstair Trichy Road Thuraiyur Taluk, Tiruchirappalli, Tamil Nadu, India – 621010.
Thuraiyur S.D Chit Fund operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Thuraiyur S.D Chit Fund is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
Thuraiyur S.D Chit Fund can be reached at its registered office: 208 Msl Complex Indian Bank Upstair Trichy Road Thuraiyur Taluk, Tiruchirappalli, Tamil Nadu, India – 621010.
Thuraiyur S.D Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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