Annamalai Financing & Chit Fund Co Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 57 Year, 2 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

Explore comprehensive insights into Annamalai Financing & Chit Fund Co Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Annamalai Financing & Chit Fund Co Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Muthaiah ChidhambaramDirector02 Nov 2015Current
MangalamDirector08 Oct 1973Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Nov 2015Past
Pramod AbcsddAdditional Director11 Nov 2015Past
Pramod AbcsddManaging Director15 Jul 2013Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Annamalai Financing & Chit Fund Co.

Enhance accessibility to Annamalai Financing & Chit Fund Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Annamalai Financing & Chit Fund Co revenue growth over time
Annamalai Financing & Chit Fund Co profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Annamalai Financing & Chit Fund Co?

Unlock access to Annamalai Financing & Chit Fund Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
16 Jul 1987Bank Of Baroda₹0.08 MSatisfied
16 Feb 1987Bank Of Baroda₹0.07 MSatisfied
25 Oct 1983Punjab Natioanl Bank₹0.01 MSatisfied
25 Jun 1979Bank Of Madura Ltd₹0.03 MSatisfied
05 Nov 1973Bank Of Madura Ltd₹0.01 MSatisfied

Explore comprehensive loan charge details -

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

Unlock and access historical data on people associated with Annamalai Financing & Chit Fund Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Annamalai Financing & Chit Fund Co Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Annamalai Financing & Chit Fund Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Annamalai Financing & Chit Fund Co's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on A charge registered on 05 Nov 1973 via Charge ID 90298945 with Bank Of Madura Ltd was fully satisfied on 28 Mar 2016. was documented.

  • Charges

    A charge registered on 25 Oct 1983 via Charge ID 90301541 with Punjab Natioanl Bank was fully satisfied on 23 Nov 2015. was recorded as a recent event.

  • Charges

    A charge registered on 16 Jul 1987 via Charge ID 90299689 with Bank Of Baroda was fully satisfied on 12 Nov 2015. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 16 Feb 1987 via Charge ID 90299652 with Bank Of Baroda was fully satisfied on 12 Nov 2015. was documented.

  • 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 1 month . was documented.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial