Amity Chit Funds Private Limited
About Amity Chit Funds Private Limited
Data last updated:
Amity Chit Funds Private Limited was a private limited company based in Coimbatore, 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 intermediation and lending segment of the financial services sector. It was incorporated on 27 March 1995.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1995PTC005969.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rameshbabu Balaprema and Chinnaramuduchettiar Pandurangan.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C/3 Klr Buildings207 B Sastry Road Ramnagar, Coimbatore, Tamil Nadu, India – 641009.
As per MCA filings, the company had satisfied charges of ₹2.2 Lakh on record.
Company details
Contact details
Amity Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressC/3 Klr Buildings207 B Sastry Road Ramnagar, Coimbatore, Tamil Nadu, India – 641009
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Amity Chit Funds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amity Chit Funds Private Limited, buy the company report.
Board of directors of Amity Chit Funds Private Limited
Amity Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbabu Balaprema | Director | 27 Mar 1995 | 31 Years 7 Months | As last reported |
| Chinnaramuduchettiar Pandurangan | Director | 27 Mar 1995 | 31 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2002 | 90007062 | City Union Bank Limited | ₹2 Lakh | Satisfied | |
| 16 Mar 1996 | 90000603 | South Indian Bank Limited | ₹20,000 | Satisfied |
To see the full charge records of Amity Chit Funds Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Amity 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 Amity 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 Amity Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amity Chit Funds Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Chinnaramuduchettiar Pandurangan was appointed as Director on 27 Mar 1995.
Frequently asked questions
Amity 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.
Amity Chit Funds was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 March 1995 and is registered under CIN U65992TZ1995PTC005969. The company has been struck off by the Registrar of Companies and is no longer operational.
Amity Chit Funds had 2 directors:
- Rameshbabu Balaprema - Director
- Chinnaramuduchettiar Pandurangan - Director
The CIN (Corporate Identification Number) of Amity Chit Funds is U65992TZ1995PTC005969. 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 Amity Chit Funds is at C3 Klr Buildings207 B Sastry Road Ramnagar, Coimbatore, Tamil Nadu, India – 641009.
Amity Chit Funds was incorporated on 27 March 1995. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Amity Chit Funds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Amity Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Chinnaramuduchettiar Pandurangan was appointed as Director on 27 Mar 1995. Rameshbabu Balaprema was appointed as Director on 27 Mar 1995.
Amity Chit Funds has no open charges and satisfied charges of ₹2.2 Lakh as per latest MCA filings.
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