Ambadi Chit Funds Private Limited
About Ambadi Chit Funds Private Limited
Data last updated:
Ambadi Chit Funds Private Limited was a private limited company based in Dombivali, Maharashtra, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 22 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2005PTC156262.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishwambharan Padmanabhan Konichirayil and Sudha Vishwambharan Konichirayil.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3 – B/103 Ramchandra Complex Ganesh Nagar Subash X Road, Dombivali, Maharashtra, India – 421202.
Company details
Contact details
Ambadi Chit Funds Private Limited's registered office is in Dombivali, Maharashtra.
- Registered Address3 – B/103 Ramchandra Complex Ganesh Nagar Subash X Road, Dombivali, Maharashtra, India – 421202
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Ambadi Chit Funds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambadi Chit Funds Private Limited, buy the company report.
Board of directors of Ambadi Chit Funds Private Limited
Ambadi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwambharan Padmanabhan Konichirayil | Director | 22 Sep 2005 | 21 Years 1 Months | As last reported |
| Sudha Vishwambharan Konichirayil | Director | 22 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ambadi 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 Ambadi 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 Ambadi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambadi Chit Funds Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Sudha Vishwambharan Konichirayil was appointed as Director on 22 Sep 2005.
Frequently asked questions
Ambadi 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.
Ambadi Chit Funds was a private limited company based in Dombivali, Maharashtra, India. The company worked in chit fund, within the financial services industry. It was incorporated on 22 September 2005 and is registered under CIN U65992MH2005PTC156262. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambadi Chit Funds had 2 directors:
- Vishwambharan Padmanabhan Konichirayil - Director
- Sudha Vishwambharan Konichirayil - Director
The CIN (Corporate Identification Number) of Ambadi Chit Funds is U65992MH2005PTC156262. 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 Ambadi Chit Funds is at 3 – B103 Ramchandra Complex Ganesh Nagar Subash X Road, Dombivali, Maharashtra, India – 421202.
Ambadi Chit Funds was incorporated on 22 September 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ambadi Chit Funds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ambadi Chit Funds operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Sudha Vishwambharan Konichirayil was appointed as Director on 22 Sep 2005. Vishwambharan Padmanabhan Konichirayil was appointed as Director on 22 Sep 2005.
Ambadi Chit Funds can be reached at its registered office: 3 – B103 Ramchandra Complex Ganesh Nagar Subash X Road, Dombivali, Maharashtra, India – 421202.