Bhavar Chit Funds Private Limited
About Bhavar Chit Funds Private Limited
Data last updated:
Bhavar Chit Funds Private Limited was a private limited company based in Tindivanam, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 August 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2001PTC047629.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bijailalkanooga Bhawarlal (Managing Director) and Bhawarlal Nirmalkumar.
Its last annual general meeting (AGM) was held on 27 August 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at No.9 Marichettykulam Street Tindivanam., Tamil Nadu, India – 604001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Bhavar Chit Funds Private Limited's registered office is in Tindivanam, Tamil Nadu.
- Registered AddressNo.9 Marichettykulam Street Tindivanam., Tamil Nadu, India – 604001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Bhavar Chit Funds Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhavar Chit Funds Private Limited, buy the company report.
Board of directors of Bhavar Chit Funds Private Limited
Bhavar Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawarlal Nirmalkumar | Director | 23 Aug 2001 | 25 Years 2 Months | As last reported |
| Bijailalkanooga Bhawarlal | Managing Director | 23 Aug 2001 | 25 Years 2 Months | As last reported |
| Bhawarlal Prasanchand | Director | 23 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
Bhavar Chit Funds Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by an individual | Disposed |
To see the full case history of Bhavar 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 Bhavar 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 Bhavar Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavar Chit Funds Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Bhawarlal Nirmalkumar was appointed as Director on 23 Aug 2001.
Frequently asked questions
Bhavar Chit Funds 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.
Bhavar Chit Funds was a private limited company based in Tindivanam, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 August 2001 and is registered under CIN U65992TN2001PTC047629. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhavar Chit Funds had 3 directors:
- Bijailalkanooga Bhawarlal - Managing Director
- Bhawarlal Nirmalkumar - Director
- Bhawarlal Prasanchand - Director
The CIN (Corporate Identification Number) of Bhavar Chit Funds is U65992TN2001PTC047629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhavar Chit Funds is at No.9 Marichettykulam Street Tindivanam., Tamil Nadu, India – 604001.
Bhavar Chit Funds was incorporated on 23 August 2001. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Bhavar Chit Funds on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 August 2007. Year-wise statements from 2015 are in the company report.
Bhavar Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhavar Chit Funds has 2 court cases on record: 2 filed against it.
Bhawarlal Nirmalkumar was appointed as Director on 23 Aug 2001. Bhawarlal Prasanchand was appointed as Director on 23 Aug 2001. Bijailalkanooga Bhawarlal was appointed as Managing Director on 23 Aug 2001.