Vasantham (Kumari) Chit Fund Private Limited
About Vasantham (Kumari) Chit Fund Private Limited
Data last updated:
Vasantham (Kumari) Chit Fund Private Limited was a private limited company based in Nagercoil, 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 services and investment segment of the financial services sector. It was incorporated on 12 April 2006.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2006PTC059489.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sundaram Paul Dhas (Managing Director) and Christal Joy Muthian.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No: 12/1A Jawahar Street R.V. Puram, Nagercoil, Tamil Nadu, India – 629001.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.48 Lakh. For the same year it recorded a net loss of ₹37,699 (net margin -4%) and EBITDA of -₹37,699 (EBITDA margin -4%).
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Vasantham (Kumari) Chit Fund Private Limited's registered office is in Nagercoil, Tamil Nadu.
- Registered AddressNo: 12/1A Jawahar Street R.V. Puram, Nagercoil, Tamil Nadu, India – 629001
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Vasantham (Kumari) Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Vasantham (Kumari) Chit Fund Private Limited, buy the company report.
Financials of Vasantham (Kumari) Chit Fund Private Limited
FY 2016 filings availableVasantham (Kumari) Chit Fund Private Limited reported revenue of ₹9.48 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Total Expenses | ||
| EBITDA | -₹37,699 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹37,699 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -4% | |
| Net Profit Margin | -4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
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To see the full financial statements and ratios of Vasantham (Kumari) Chit Fund Private Limited, buy the company report.
Board of directors of Vasantham (Kumari) Chit Fund Private Limited
Vasantham (Kumari) Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundaram Paul Dhas | Managing Director | 12 Apr 2006 | 20 Years 6 Months | As last reported |
| Christal Joy Muthian | Director | 12 Apr 2006 | 20 Years 6 Months | As last reported |
Peer comparison
Vasantham (Kumari) Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Sai Swabhiman Chit Fund Private Limited | ₹9.49 Lakh (FY 2025) | -11.0% | Sadasivapet, Telangana, India | |||
| Jagaadhar Nidhi Limited | ₹9.49 Lakh (FY 2020) | 1258.0% | Hisar, Haryana, India | |||
| Sahana Buildtech Private Limited | ₹9.49 Lakh (FY 2023) | 9.0% | New Delhi, Delhi, India | |||
| Yadu Corporation Private Limited | ₹9.48 Lakh (FY 2024) | -1.0% | Hauz Khas, Delhi, India | |||
| Filmcity Finance Private Limited | ₹9.48 Lakh (FY 2017) | -70.0% | Mumbai, Maharashtra, India | |||
| Vasantham (Kumari) Chit Fund Private Limitedthis company | ₹9.48 Lakh (FY 2016) | -₹37,699 | -4% | Nagercoil, Tamil Nadu, India | ||
| Chamakura Chitfunds Private Limited | ₹9.47 Lakh (FY 2022) | 34.0% | Medipally, Telangana, India | |||
| Ankuramithra Chit Funds Private Limited | ₹9.47 Lakh (FY 2021) | -40.0% | Hanamkonda, Telangana, India | |||
| Solakothi Supply Trading Co. Private Limited | ₹9.47 Lakh (FY 2022) | -83.0% | Kolkata, West Bengal, India | |||
| Sarvadhaaram Nidhi Limited | ₹9.47 Lakh (FY 2025) | 14.0% | Lucknow, Uttar Pradesh, India | |||
| Raajlaxmi Urban Multiple Nidhi Limited | ₹9.47 Lakh (FY 2022) | 135.0% | Beed, Maharashtra, India |
To see the full peer comparison of Vasantham (Kumari) Chit Fund Private Limited, buy the company report.
Legal cases
Vasantham (Kumari) Chit Fund Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanniyakumari, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Kanniyakumari, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Kanniyakumari, Tamil Nadu | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Vasantham (Kumari) Chit Fund 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 Vasantham (Kumari) 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 Vasantham (Kumari) Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vasantham (Kumari) Chit Fund Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Christal Joy Muthian was appointed as Director on 12 Apr 2006.
Frequently asked questions
Vasantham (Kumari) Chit Fund 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.
Vasantham (Kumari) Chit Fund was a private limited company based in Nagercoil, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 April 2006 and is registered under CIN U65992TN2006PTC059489. The company has been struck off by the Registrar of Companies and is no longer operational.
Vasantham (Kumari) Chit Fund had 2 directors:
- Sundaram Paul Dhas - Managing Director
- Christal Joy Muthian - Director
The CIN (Corporate Identification Number) of Vasantham (Kumari) Chit Fund is U65992TN2006PTC059489. 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 Vasantham (Kumari) Chit Fund is at No: 121A Jawahar Street R.V. Puram, Nagercoil, Tamil Nadu, India – 629001.
Vasantham (Kumari) Chit Fund was incorporated on 12 April 2006. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Vasantham (Kumari) Chit Fund on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Vasantham (Kumari) Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Vasantham (Kumari) Chit Fund by revenue are Sri Sai Swabhiman Chit Fund Private Limited, Jagaadhar Nidhi Limited, Sahana Buildtech Private Limited, Yadu Corporation Private Limited, Filmcity Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Vasantham (Kumari) Chit Fund has 3 court cases on record: 3 filed against it. 1 is pending.
Christal Joy Muthian was appointed as Director on 12 Apr 2006. Sundaram Paul Dhas was appointed as Managing Director on 12 Apr 2006.
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