It is a financial services private limited company based in Kumbakonam, Tamil Nadu, India, established in 1992.
1992 | Kumbakonam, Tamil Nadu, India | ActiveAnnamalayar Chit Funds (Kumbakonam)Private Limited, a active private limited company, was established on 12 November 1992 in Kumbakonam, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65991TN1992PTC023806. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.25 M.
It upholds a compliant status. Its leadership includes Chockalingam Kamalam (Director), Muthupalaniappan Chockalingam (Managing Director). It holds ₹1.56 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.1 Dr.Besant Road, Kumbakonam, Tamil Nadu, 612001.
U65991TN1992PTC023806
023806
12 November 1992
₹1.50 M
₹1.25 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chockalingam Kamalam | Director | 12 Nov 1992 | Current |
| Muthupalaniappan Chockalingam | Managing Director | 12 Nov 1992 | Current |
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Annamalayar Chit Funds (Kumbakonam)Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.6% increase. The company also saw a substantial improvement in profitability, with a 24.51% increase in profit. The company's net worth moved up by a moderate rise of 5.58%.
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In 2020, Annamalayar Chit Funds (Kumbakonam)Private had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,552,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2022 | City Union Bank Limited | ₹0.30 M | Open |
| 22 Jul 2016 | City Union Bank Limited | ₹8.00 M | Open |
| 19 Sep 2014 | The Karur Vysya Bank Limited | ₹4.00 M | Open |
| 23 Jul 2012 | Tamilnad Mercantile Bank Limited | ₹0.98 M | Open |
| 12 Jul 2006 | Tamilnadu Mercantile Bank Limited | ₹1.50 M | Open |
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Progress on Annamalayar Chit Funds (Kumbakonam)Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Annamalayar Chit Funds (Kumbakonam)Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.
Progress on A charge with City Union Bank Limited amounted to Rs. 0.30 M with Charge ID 100623959 was registered on 13 Oct 2022. was documented.
A charge with City Union Bank Limited amounted to Rs. 8.00 M with Charge ID 100093743 was registered on 22 Jul 2016. was recorded as a recent event.
A charge with The Karur Vysya Bank Limited of Rs. 4.00 M registered on 19 Sep 2014 with Charge ID 10561601 was modified on 25 Jan 2016. was recorded as a recent event.
The activity A charge with The Karur Vysya Bank Limited amounted to Rs. 4.00 M with Charge ID 10561601 was registered on 19 Sep 2014. was completed.
The CIN of Annamalayar Chit Funds (Kumbakonam)Private Limited is U65991TN1992PTC023806.
Annamalayar Chit Funds (Kumbakonam)Private Limited is headquartered at No.1 Dr.Besant Road, Kumbakonam, Tamil Nadu, 612001.
Annamalayar Chit Funds (Kumbakonam)Private Limited was incorporated on 12 November 1992.
The current directors of Annamalayar Chit Funds (Kumbakonam)Private Limited are
The primary industry of Annamalayar Chit Funds (Kumbakonam)Private Limited is Financial And Insurance Service.
Annamalayar Chit Funds (Kumbakonam)Private Limited is unlisted.
The authorized capital of Annamalayar Chit Funds (Kumbakonam)Private Limited is ₹1.50 M, and the paid-up capital is ₹1.25 M.
The compliance status of Annamalayar Chit Funds (Kumbakonam)Private Limited is Compliant.
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