Ami Chit Private Limited
About Ami Chit Private Limited
Data last updated: 22 July 2025
Ami Chit Private Limited was a private limited company based in Erode, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 25 May 2011.
Registered with ROC Coimbatore under CIN U65992TZ2011PTC017104.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Narasimman Dhanapal and Selvi Thiyaga Rajan.
Office: 1345 Nachi Muthu Gounder Complex Mettur Road, Erode, Tamil Nadu, India – 638011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1345 Nachi Muthu Gounder Complex Mettur Road, Erode, Tamil Nadu, India – 638011
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Ami Chit Private Limited
Ami Chit Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narasimman Dhanapal | Director | 25 May 2011 | 15 Years 2 Months | As last reported |
| Selvi Thiyaga Rajan | Director | 25 May 2011 | 15 Years 2 Months | As last reported |
| Nagarajan Thiyagarajan | Director | 25 May 2011 | 15 Years 2 Months | As last reported |
| Dhanapal Joshuaa | Director | 25 May 2011 | 15 Years 2 Months | As last reported |
Financials of Ami Chit Private Limited
Ten-year financial statements for Ami Chit Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ami Chit Private Limited
Ami Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Chit Private Limited
View historical data on people associated with Ami Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ami Chit Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ami Chit Private Limited
GST registrations and filing compliance for Ami Chit Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ami Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Ami Chit Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ami Chit Private Limited
MSME payment history for Ami Chit 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ami Chit Private Limited
Corporate group structure for Ami Chit Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ami Chit Private Limited
MCA filings and documents for Ami Chit Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ami Chit Private Limited
Frequently Asked Questions about Ami Chit Private Limited
Ami Chit Private Limited 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.
Ami Chit Private Limited is a struck-off private limited company in the financial services sector based in Erode, Tamil Nadu, India. It was incorporated on 25 May 2011 and is registered under CIN U65992TZ2011PTC017104. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ami Chit Private Limited are:
- Narasimman Dhanapal - Director
- Selvi Thiyaga Rajan - Director
- Nagarajan Thiyagarajan - Director
- Dhanapal Joshuaa - Director
The CIN (Corporate Identification Number) of Ami Chit Private Limited is U65992TZ2011PTC017104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ami Chit Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 1345 Nachi Muthu Gounder Complex Mettur Road, Erode, Tamil Nadu, India – 638011.