Annam Chit Funds Private Limited
About Annam Chit Funds Private Limited
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Annam Chit Funds Private Limited was a private limited company based in Chinammanur, 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 08 December 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2000PTC046261.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Mahalingam Duraipandi (Managing Director).
Its last annual general meeting (AGM) was held on 24 August 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 81 Agrahareamchinammanur Chinammanur, Tamil Nadu, India.
Company details
Contact details
Annam Chit Funds Private Limited's registered office is in Chinammanur, Tamil Nadu.
- Registered Address81 Agrahareamchinammanur Chinammanur, Tamil Nadu, India
- 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 Annam Chit Funds Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Annam Chit Funds Private Limited, buy the company report.
Board of directors of Annam Chit Funds Private Limited
Annam Chit Funds has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahalingam Duraipandi | Managing Director | 08 Dec 2000 | 25 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Annam 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 Annam 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 Annam Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Annam Chit Funds Private Limited has 1 board change on record since 2000: 1 appointment. The latest: Mahalingam Duraipandi was appointed as Managing Director on 08 Dec 2000.
Frequently asked questions
Annam 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.
Annam Chit Funds was a private limited company based in Chinammanur, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 December 2000 and is registered under CIN U65992TN2000PTC046261. The company has been struck off by the Registrar of Companies and is no longer operational.
Annam Chit Funds had 1 director:
- Mahalingam Duraipandi - Managing Director
The CIN (Corporate Identification Number) of Annam Chit Funds is U65992TN2000PTC046261. 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 Annam Chit Funds is at 81 Agrahareamchinammanur Chinammanur, Tamil Nadu, India.
Annam Chit Funds was incorporated on 08 December 2000. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Annam Chit Funds on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 24 August 2007. Year-wise statements from 2015 are in the company report.
Annam Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mahalingam Duraipandi was appointed as Managing Director on 08 Dec 2000.
Annam Chit Funds can be reached at its registered office: 81 Agrahareamchinammanur Chinammanur, Tamil Nadu, India.
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