Ariya Raja Chit Fund Private Limited

Ariya Raja Chit Fund Private Limited - financial services in Karur 639 001, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65991TN1995PTC031265 Incorporated 05 May 1995 ROC Chennai HQ Karur 639 001, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2010
Balance sheet date

About Ariya Raja Chit Fund Private Limited

Data last updated: 22 July 2025

Ariya Raja Chit Fund Private Limited was a private limited company based in Karur 639 001, 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 mutual fund, a part of the broader financial services sector. Incorporated on 05 May 1995.

Registered with ROC Chennai under CIN U65991TN1995PTC031265.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Vairaperumal Chettiar Rathinam and Sivasankar Pasupathy.

Last AGM: 05 August 2010. Financial statements filed for year ended 31 March 2010. Office: 3 Pugalur Roadkarur 639 001 Karur 639 001, Tamil Nadu, India – 639001.

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.

Company Details of Ariya Raja Chit Fund Private Limited
CIN U65991TN1995PTC031265
Registration Number 031265
Incorporation Date 05 May 1995
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 05 August 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 Pugalur Roadkarur 639 001 Karur 639 001, Tamil Nadu, India – 639001
  • Industry
    Financial Services, Mutual Fund, Other Financial Intermediation
Company report
Ariya Raja Chit Fund Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ariya Raja Chit Fund Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ariya Raja Chit Fund Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ariya Raja Chit Fund Private Limited

Ariya Raja Chit Fund Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vairaperumal Chettiar Rathinam Whole-Time Director 05 May 1995 31 Years 2 Months As last reported
Sivasankar Pasupathy Director 05 May 1995 31 Years 2 Months As last reported
Pasupathichettiar Sivasubramanian Managing Director 05 May 1995 31 Years 2 Months As last reported
Raja Rathinam Pasupathy Director 05 May 1995 31 Years 2 Months As last reported

Financials of Ariya Raja Chit Fund Private Limited FY 2010 filings available

Premium access

Ten-year financial statements for Ariya Raja Chit Fund Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Ariya Raja Chit Fund Private Limited

Ariya Raja Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ariya Raja Chit Fund Private Limited

View historical data on people associated with Ariya Raja Chit Fund Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ariya Raja Chit Fund Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ariya Raja Chit Fund Private Limited

Premium access

GST registrations and filing compliance for Ariya Raja Chit Fund Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ariya Raja Chit Fund Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ariya Raja Chit Fund Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ariya Raja Chit Fund Private Limited

Premium access

MSME payment history for Ariya Raja Chit Fund Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ariya Raja Chit Fund Private Limited

Premium access

Corporate group structure for Ariya Raja Chit Fund Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ariya Raja Chit Fund Private Limited

Premium access

MCA filings and documents for Ariya Raja Chit Fund 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
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ariya Raja Chit Fund Private Limited

Activity
05 Aug 2010
Ariya Raja Chit Fund Private Limited last Annual general meeting of members was held on 05 Aug 2010 as per latest MCA records.
Activity
31 Mar 2010
Ariya Raja Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Directors
05 May 1995
Vairaperumal Chettiar Rathinam was appointed as a Whole-time director on 05 May 1995 & has been associated with this company since 31 years 2 months.
Directors
05 May 1995
Sivasankar Pasupathy was appointed as a Director on 05 May 1995 & has been associated with this company since 31 years 2 months.
Directors
05 May 1995
Pasupathichettiar Sivasubramanian was appointed as a Managing Director on 05 May 1995 & has been associated with this company since 31 years 2 months.
Directors
05 May 1995
Raja Rathinam Pasupathy was appointed as a Director on 05 May 1995 & has been associated with this company since 31 years 2 months.

Frequently Asked Questions about Ariya Raja Chit Fund Private Limited

Ariya Raja Chit Fund 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.

Ariya Raja Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Karur 639 001, Tamil Nadu, India. It was incorporated on 05 May 1995 and is registered under CIN U65991TN1995PTC031265. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Ariya Raja Chit Fund Private Limited are:

The CIN (Corporate Identification Number) of Ariya Raja Chit Fund Private Limited is U65991TN1995PTC031265. 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 Ariya Raja Chit Fund Private Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.

The company has its registered office at 3 Pugalur Roadkarur 639 001 Karur 639 001, Tamil Nadu, India – 639001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available