Balaganapathi Chit Funds Private Limited
About Balaganapathi Chit Funds Private Limited
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Balaganapathi Chit Funds Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2017PTC028760.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Marappan Maragatham and Marappan Narayanasamy.
The registered office is at 3/29 South Street Appanaickepatti(Post) Sulur Taluk, Coimbatore, Tamil Nadu, India – 641402.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3/29 South Street Appanaickepatti(Post) Sulur Taluk, Coimbatore, Tamil Nadu, India – 641402
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit 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
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Financials of Balaganapathi Chit Funds Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Balaganapathi Chit Funds Private Limited
Balaganapathi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marappan Maragatham | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
| Marappan Narayanasamy | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Balaganapathi Chit Funds Private Limited
Balaganapathi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaganapathi Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Balaganapathi Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Balaganapathi Chit Funds Private Limited
Balaganapathi Chit Funds Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Marappan Maragatham was appointed as Director on 06 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Balaganapathi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaganapathi Chit Funds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Balaganapathi Chit Funds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Balaganapathi Chit Funds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaganapathi Chit Funds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balaganapathi Chit Funds Private Limited
Balaganapathi Chit Funds is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 April 2017 (9+ years old) and is registered under CIN U65992TZ2017PTC028760.
Balaganapathi Chit Funds has 2 current directors:
- Marappan Maragatham - Director
- Marappan Narayanasamy - Director
The CIN (Corporate Identification Number) of Balaganapathi Chit Funds is U65992TZ2017PTC028760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaganapathi Chit Funds was incorporated on 06 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Coimbatore.
Marappan Maragatham was appointed as Director on 06 Apr 2017. Marappan Narayanasamy was appointed as Director on 06 Apr 2017.
The registered office of Balaganapathi Chit Funds is at 329 South Street AppanaickepattiPost Sulur Taluk, Coimbatore, Tamil Nadu, India – 641402.
Balaganapathi Chit Funds has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Balaganapathi Chit Funds operates in the financial services industry, in the other financial intermediation segment.
No. Balaganapathi Chit Funds is not listed on any stock exchange. It is an unlisted company.
The compliance status of Balaganapathi Chit Funds is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.