Amudhasurabhi Chit Funds Private Limited
About Amudhasurabhi Chit Funds Private Limited
Data last updated: 21 July 2025
Amudhasurabhi Chit Funds Private Limited was a private limited company based in Chennai, 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 11 March 2016.
Registered with ROC Chennai under CIN U67190TN2016PTC104682.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinakaran Jayaraman and Subathra Dinakaran.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: No. 231 (90) Madhavaram High Road North Siruvallur Perambur, Chennai, Tamil Nadu, India – 600011.
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 AddressNo. 231 (90) Madhavaram High Road North Siruvallur Perambur, Chennai, Tamil Nadu, India – 600011
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Amudhasurabhi Chit Funds Private Limited
Amudhasurabhi Chit Funds Private Limited is audited by KNANDHISWARAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| KNANDHISWARAN | Locked | Locked | Locked |
Complete auditor history for Amudhasurabhi Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amudhasurabhi Chit Funds Private Limited
Amudhasurabhi Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Dinakaran Jayaraman
Also directs:
Avish Automotives Private Limited, J D Automobiles & Allied Services Private Limited, Fast Bike Private Limited and 1 more
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Director | 11 Mar 2016 | 10 Years 5 Months | As last reported |
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Subathra Dinakaran
Also directs:
Avish Automotives Private Limited, J D Automobiles & Allied Services Private Limited, Fast Bike Private Limited and 2 more
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Director | 11 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Amudhasurabhi Chit Funds Private Limited FY 2018 filings available
Ten-year financial statements for Amudhasurabhi Chit Funds Private Limited
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Ownership and Shareholding of Amudhasurabhi Chit Funds Private Limited
Shareholding and ownership data for Amudhasurabhi Chit Funds Private Limited
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Charges & Borrowings Amudhasurabhi Chit Funds Private Limited
Amudhasurabhi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amudhasurabhi Chit Funds Private Limited
View historical data on people associated with Amudhasurabhi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amudhasurabhi Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amudhasurabhi Chit Funds Private Limited
GST registrations and filing compliance for Amudhasurabhi Chit Funds 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 Amudhasurabhi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Amudhasurabhi Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amudhasurabhi Chit Funds Private Limited
MSME payment history for Amudhasurabhi Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Amudhasurabhi Chit Funds Private Limited
Corporate group structure for Amudhasurabhi Chit Funds Private Limited
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MCA Filings & Documents of Amudhasurabhi Chit Funds Private Limited
MCA filings and documents for Amudhasurabhi Chit Funds 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
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Recent Activity on Amudhasurabhi Chit Funds Private Limited
Frequently Asked Questions about Amudhasurabhi Chit Funds Private Limited
Amudhasurabhi Chit Funds 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.
Amudhasurabhi Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 March 2016 and is registered under CIN U67190TN2016PTC104682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amudhasurabhi Chit Funds Private Limited are:
- Dinakaran Jayaraman - Director
- Subathra Dinakaran - Director
The CIN (Corporate Identification Number) of Amudhasurabhi Chit Funds Private Limited is U67190TN2016PTC104682. 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 Amudhasurabhi Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at No. 231 90 Madhavaram High Road North Siruvallur Perambur, Chennai, Tamil Nadu, India – 600011.