Ucf Universal Chit Funds Private Limited
About Ucf Universal Chit Funds Private Limited
Data last updated:
Ucf Universal Chit Funds Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 02 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65999TZ2018PTC031197.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Govindasami Ramesh (Managing Director) and Kalimuthu Kanagarajan.
The registered office is at 336/2 – 6 3rd Floor Mayflower Valencia Avinashi Road, Coimbatore, Tamil Nadu, India – 641004.
Court records list 7 cases involving the company, including 7 filed against it; 5 cases are pending.
Company details
Contact details
Ucf Universal Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address336/2 – 6 3rd Floor Mayflower Valencia Avinashi Road, Coimbatore, Tamil Nadu, India – 641004
- IndustryFinancial Services, Microfinance Institutions
- 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 Ucf Universal Chit Funds Private Limited
Year-wise financial statements and ratios of Ucf Universal Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Ucf Universal Chit Funds Private Limited
Ucf Universal Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalimuthu Kanagarajan Also directs: Universal Trading Solution Private Limited | Additional Director | 12 Nov 2018 | 8 Years 0 Months | Current |
| Govindasami Ramesh | Managing Director | 02 Nov 2018 | 8 Years 0 Months | Current |
Legal cases
Ucf Universal Chit Funds Private Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Original application | Filed against the company | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company | Pending |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Original application | Filed against the company | Disposed |
To see the full case history of Ucf Universal Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ucf Universal 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 Ucf Universal Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ucf Universal Chit Funds Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Vellingiri Govindasamy ceased to be Director on 19 Nov 2018.
Frequently asked questions
Ucf Universal Chit Funds is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 02 November 2018 (8+ years old) and is registered under CIN U65999TZ2018PTC031197.
Ucf Universal Chit Funds has 2 current directors:
- Govindasami Ramesh - Managing Director
- Kalimuthu Kanagarajan - Additional Director
The CIN (Corporate Identification Number) of Ucf Universal Chit Funds is U65999TZ2018PTC031197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ucf Universal Chit Funds has 7 court cases on record: 7 filed against it. 5 are pending.
Ucf Universal Chit Funds was incorporated on 02 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Coimbatore.
Vellingiri Govindasamy ceased to be Director on 19 Nov 2018. Kalimuthu Kanagarajan was appointed as Additional Director on 12 Nov 2018. Govindasami Ramesh was appointed as Managing Director on 02 Nov 2018.
The registered office of Ucf Universal Chit Funds is at 3362 – 6 3rd Floor Mayflower Valencia Avinashi Road, Coimbatore, Tamil Nadu, India – 641004.
Ucf Universal Chit Funds operates in the financial services industry, in the microfinance institutions segment.
Ucf Universal Chit Funds can be reached at its registered office: 3362 – 6 3rd Floor Mayflower Valencia Avinashi Road, Coimbatore, Tamil Nadu, India – 641004.
Ucf Universal Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
