Bala Chit Funds Private Limited
About Bala Chit Funds Private Limited
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Bala Chit Funds Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 February 1994.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC026741.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at No.113 Luz Church Roadmylapore Madras – 600 004, Chennai, Tamil Nadu, India.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Bala Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.113 Luz Church Roadmylapore Madras – 600 004, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Bala Chit Funds Private Limited
Year-wise financial statements and ratios of Bala Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Bala Chit Funds Private Limited
No directors are listed for Bala Chit Funds in the MCA records available to us.
Legal cases
Bala Chit Funds Private Limited has 5 court cases on record: 5 filed by Bala Chit Funds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West Godavari, Andhra Pradesh | Execution petition | Filed by the company against individuals | Disposed |
| District court, West Godavari, Andhra Pradesh | Execution petition | Filed by the company against individuals | Disposed |
| District court, West Godavari, Andhra Pradesh | Execution petition | Filed by the company against individuals | Disposed |
| District court, West Godavari, Andhra Pradesh | Execution petition | Filed by the company against individuals | Disposed |
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Bala Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bala 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 Bala Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bala Chit Funds is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Bala Chit Funds is an inactive private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 February 1994 and is registered under CIN U65991TN1994PTC026741. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Bala Chit Funds is U65991TN1994PTC026741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bala Chit Funds was incorporated on 09 February 1994. It is registered with the Registrar of Companies, Chennai.
The registered office of Bala Chit Funds is at No.113 Luz Church Roadmylapore Madras – 600 004, Chennai, Tamil Nadu, India.
Bala Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Bala Chit Funds has 5 court cases on record: 5 filed by the company.
Bala Chit Funds can be reached at its registered office: No.113 Luz Church Roadmylapore Madras – 600 004, Chennai, Tamil Nadu, India.
Bala Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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