Abikrishna Chitfunds Private Limited
About Abikrishna Chitfunds Private Limited
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Abikrishna Chitfunds Private Limited is a private limited company based in Chidambaram, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2015PTC102935.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santhoshkumar Thillainathi and Krishnamoorthy Santhoshkumar.
The registered office is at 47 A.R.B Building Second Floor North Main Road, Chidambaram, Tamil Nadu, India – 608001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address47 A.R.B Building Second Floor North Main Road, Chidambaram, Tamil Nadu, India – 608001
- 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
- One PDF report, delivered after checkout
Financials of Abikrishna Chitfunds Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Abikrishna Chitfunds Private Limited
Abikrishna Chitfunds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhoshkumar Thillainathi | Director | 06 Nov 2015 | 10 Years 11 Months | Current |
| Krishnamoorthy Santhoshkumar | Director | 06 Nov 2015 | 10 Years 11 Months | Current |
| Usha | Director | 06 Nov 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Abikrishna Chitfunds Private Limited
Abikrishna Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abikrishna Chitfunds Private Limited
Employment history and EPFO contributions of people linked to Abikrishna Chitfunds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abikrishna Chitfunds Private Limited
Abikrishna Chitfunds Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Krishnamoorthy Santhoshkumar was appointed as Director on 06 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Abikrishna Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abikrishna Chitfunds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abikrishna Chitfunds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abikrishna Chitfunds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abikrishna Chitfunds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abikrishna Chitfunds Private Limited
Abikrishna Chitfunds is an active private limited company based in Chidambaram, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 November 2015 (11+ years old) and is registered under CIN U65992TN2015PTC102935.
Abikrishna Chitfunds has 3 current directors:
- Santhoshkumar Thillainathi - Director
- Krishnamoorthy Santhoshkumar - Director
- Usha - Director
The CIN (Corporate Identification Number) of Abikrishna Chitfunds is U65992TN2015PTC102935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abikrishna Chitfunds was incorporated on 06 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Krishnamoorthy Santhoshkumar was appointed as Director on 06 Nov 2015. Santhoshkumar Thillainathi was appointed as Director on 06 Nov 2015. Usha was appointed as Director on 06 Nov 2015.
The registered office of Abikrishna Chitfunds is at 47 A.R.B Building Second Floor North Main Road, Chidambaram, Tamil Nadu, India – 608001.
Abikrishna Chitfunds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Abikrishna Chitfunds operates in the financial services industry, in the other financial intermediation segment.
No. Abikrishna Chitfunds is not listed on any stock exchange. It is an unlisted company.
The compliance status of Abikrishna Chitfunds is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.