Abikrishna Chitfunds Private Limited
About Abikrishna Chitfunds Private Limited
Data last updated: 10 February 2026
Abikrishna Chitfunds Private Limited is a private limited company based in Chidambaram, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 November 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U65992TN2015PTC102935.
Capital: 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.
Office: 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
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Abikrishna Chitfunds Private Limited
Abikrishna Chitfunds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhoshkumar Thillainathi | Director | 06 Nov 2015 | 10 Years 9 Months | Current |
| Krishnamoorthy Santhoshkumar | Director | 06 Nov 2015 | 10 Years 9 Months | Current |
| Usha | Director | 06 Nov 2015 | 10 Years 9 Months | Current |
Financials of Abikrishna Chitfunds Private Limited
Ten-year financial statements for Abikrishna Chitfunds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Abikrishna Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abikrishna Chitfunds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Abikrishna Chitfunds Private Limited
GST registrations and filing compliance for Abikrishna Chitfunds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Abikrishna Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Abikrishna Chitfunds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Abikrishna Chitfunds Private Limited
MSME payment history for Abikrishna Chitfunds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Abikrishna Chitfunds Private Limited
Corporate group structure for Abikrishna Chitfunds Private Limited
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- Parent company
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MCA Filings & Documents of Abikrishna Chitfunds Private Limited
MCA filings and documents for Abikrishna Chitfunds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Abikrishna Chitfunds Private Limited
Frequently Asked Questions about Abikrishna Chitfunds Private Limited
Abikrishna Chitfunds Private Limited is an active private limited company in the financial services sector based in Chidambaram, Tamil Nadu, India. It was incorporated on 06 November 2015 (11+ years old) and is registered under CIN U65992TN2015PTC102935.
The current directors of Abikrishna Chitfunds Private Limited are:
- Santhoshkumar Thillainathi - Director
- Krishnamoorthy Santhoshkumar - Director
- Usha - Director
The primary industry of Abikrishna Chitfunds Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Abikrishna Chitfunds Private Limited can be reached at the registered office: 47 A.R.B Building Second Floor North Main Road, Chidambaram, Tamil Nadu, India – 608001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 47 A.R.B Building Second Floor North Main Road, Chidambaram, Tamil Nadu, India – 608001.