Uniroyal Chit Funds Private Limited
About Uniroyal Chit Funds Private Limited
Data last updated:
Uniroyal Chit Funds Private Limited was a private limited company based in Madurai, 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 08 June 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC027743.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.32 Lakh. It was led by directors including Loganathan Kappalkumar (Managing Director) and Kesavan Raghuraman.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 48/10 J.D.Manorcomplex South Avani Moola St Madurai 625001, Tamil Nadu, India – 625001.
Company details
Contact details
Uniroyal Chit Funds Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered Address48/10 J.D.Manorcomplex South Avani Moola St Madurai 625001, Tamil Nadu, India – 625001
- IndustryFinancial Services, Other Financial Intermediation, Mutual 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 Uniroyal Chit Funds Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Uniroyal Chit Funds Private Limited, buy the company report.
Board of directors of Uniroyal Chit Funds Private Limited
Uniroyal Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loganathan Kappalkumar | Managing Director | 08 Jun 1994 | 32 Years 5 Months | As last reported |
| Kesavan Raghuraman | Director | 08 Jun 1994 | 32 Years 5 Months | As last reported |
| Shanmugam Suresh | Director | 08 Jun 1994 | 32 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Uniroyal 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 Uniroyal 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 Uniroyal Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uniroyal Chit Funds Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Kesavan Raghuraman was appointed as Director on 08 Jun 1994.
Frequently asked questions
Uniroyal 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.
Uniroyal Chit Funds was a private limited company based in Madurai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 June 1994 and is registered under CIN U65991TN1994PTC027743. The company has been struck off by the Registrar of Companies and is no longer operational.
Uniroyal Chit Funds had 3 directors:
- Loganathan Kappalkumar - Managing Director
- Kesavan Raghuraman - Director
- Shanmugam Suresh - Director
The CIN (Corporate Identification Number) of Uniroyal Chit Funds is U65991TN1994PTC027743. 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 Uniroyal Chit Funds is at 4810 J.D.Manorcomplex South Avani Moola St Madurai 625001, Tamil Nadu, India – 625001.
Uniroyal Chit Funds was incorporated on 08 June 1994. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Uniroyal Chit Funds on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Uniroyal Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kesavan Raghuraman was appointed as Director on 08 Jun 1994. Loganathan Kappalkumar was appointed as Managing Director on 08 Jun 1994. Shanmugam Suresh was appointed as Director on 08 Jun 1994.
Uniroyal Chit Funds can be reached at its registered office: 4810 J.D.Manorcomplex South Avani Moola St Madurai 625001, Tamil Nadu, India – 625001.
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