Annamalai Financing & Chit Fund Co Private Limited - Company Profile

It is a financial services private limited company based in Thanjavur., Tamil Nadu, India, established in 1968.
1968 Thanjavur., Tamil Nadu, India Struck Off
Last Updated:
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About Annamalai Financing & Chit Fund Co Private Limited

Annamalai Financing & Chit Fund Co Private Limited, a struck off private limited company, was established on 08 October 1968 in Thanjavur., Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U65991TN1968PTC005654. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.14 M.

Its leadership includes Muthaiah Chidhambaram (Director), Mangalam (Director). Past directors included Valikaramuthu Subramanian Natarajan, Muthaiah Chidhambaram, Karuppiah Chettiar Annamalai. It holds no open charges and ₹0.20 M settled loans. Its latest AGM occurred on 30 July 2015, with the balance sheet filed on 31 March 2015. It is based at 1869, West Main Street,Thanjavur. Thanjavur., Thanjavur., Tamil Nadu, 613009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1968PTC005654

  • Registration Number

    005654

  • Incorporation Date

    08 October 1968

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 57 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 0.20 M
Company report

Annamalai Financing & Chit Fund Co Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Annamalai Financing & Chit Fund Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Muthaiah Chidhambaram Director 02 Nov 2015 Current
Mangalam Director 08 Oct 1973 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Nov 2015 Past
Pramod Abcsdd Additional Director 11 Nov 2015 Past
Pramod Abcsdd Managing Director 15 Jul 2013 Past

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Financial Performance of Annamalai Financing & Chit Fund Co.

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Annamalai Financing & Chit Fund Co revenue growth over time
Annamalai Financing & Chit Fund Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Annamalai Financing & Chit Fund Co?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹202,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.02 Cr
  • Bank Of Madura Ltd : 0.00 Cr
  • Punjab Natioanl Bank : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 1987 Bank Of Baroda ₹0.08 M Satisfied
16 Feb 1987 Bank Of Baroda ₹0.07 M Satisfied
25 Oct 1983 Punjab Natioanl Bank ₹0.01 M Satisfied
25 Jun 1979 Bank Of Madura Ltd ₹0.03 M Satisfied
05 Nov 1973 Bank Of Madura Ltd ₹0.01 M Satisfied

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How Many Employees Work at Annamalai Financing & Chit Fund Co?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Annamalai Financing & Chit Fund Co
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 25 Jun 1979 via Charge ID 90301462 with Bank Of Madura Ltd was fully satisfied on 28 Mar 2016. was documented.

  • Charges

    A charge registered on 05 Nov 1973 via Charge ID 90298945 with Bank Of Madura Ltd was fully satisfied on 28 Mar 2016. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Oct 1983 via Charge ID 90301541 with Punjab Natioanl Bank was fully satisfied on 23 Nov 2015. was documented.

  • Charges

    The activity A charge registered on 16 Jul 1987 via Charge ID 90299689 with Bank Of Baroda was fully satisfied on 12 Nov 2015. was completed.

  • Charges

    A charge registered on 16 Feb 1987 via Charge ID 90299652 with Bank Of Baroda was fully satisfied on 12 Nov 2015. was recorded as a recent event.

  • Director Appointment

    Progress on Muthaiah Chidhambaram was appointed as a Director was appointed as a Director on 02 Nov 2015 & has been associated with this company since 10 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Annamalai Financing & Chit Fund Co Private Limited?

The CIN of Annamalai Financing & Chit Fund Co Private Limited is U65991TN1968PTC005654.

Where is Annamalai Financing & Chit Fund Co Private Limited headquartered?

Annamalai Financing & Chit Fund Co Private Limited is headquartered at 1869, West Main Street,Thanjavur. Thanjavur., Thanjavur., Tamil Nadu, 613009.

When was Annamalai Financing & Chit Fund Co Private Limited incorporated?

Annamalai Financing & Chit Fund Co Private Limited was incorporated on 08 October 1968.

Who are the current directors of Annamalai Financing & Chit Fund Co Private Limited?

The current directors of Annamalai Financing & Chit Fund Co Private Limited are

What is the primary industry of Annamalai Financing & Chit Fund Co Private Limited?

The primary industry of Annamalai Financing & Chit Fund Co Private Limited is Financial Services.

Is Annamalai Financing & Chit Fund Co Private Limited a listed company?

Annamalai Financing & Chit Fund Co Private Limited is unlisted.

What is the capital structure of Annamalai Financing & Chit Fund Co Private Limited?

The authorized capital of Annamalai Financing & Chit Fund Co Private Limited is ₹0.20 M, and the paid-up capital is ₹0.14 M.

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