Cee En Chit Funds Private Limited
About Cee En Chit Funds Private Limited
Data last updated: 26 July 2025
Cee En Chit Funds Private Limited was a private limited company based in Salem, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 02 September 1998.
Registered with ROC Coimbatore under CIN U65992TZ1998PTC008551.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Arthanari Mahalingam Chidambaranathan and Mohan Shanmugam.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: No 34Ii Road Liegh Bazar, Salem, Tamil Nadu, India – 636009.
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.
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Registered AddressNo 34Ii Road Liegh Bazar, Salem, Tamil Nadu, India – 636009
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Cee En Chit Funds Private Limited
Cee En Chit Funds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arthanari Mahalingam Chidambaranathan | Managing Director | 02 Sep 1998 | 27 Years 10 Months | As last reported |
| Mohan Shanmugam | Director | 02 Sep 1998 | 27 Years 10 Months | As last reported |
|
Mohan Chandrasekaran
Also directs:
Leigh Bazar Merchants Association Limited
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Whole-Time Director | 02 Sep 1998 | 27 Years 10 Months | As last reported |
Financials of Cee En Chit Funds Private Limited FY 2010 filings available
Ten-year financial statements for Cee En Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cee En Chit Funds Private Limited
Cee En Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cee En Chit Funds Private Limited
View historical data on people associated with Cee En Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cee En Chit Funds Private Limited
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GST Compliance of Cee En Chit Funds Private Limited
GST registrations and filing compliance for Cee En Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cee En Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Cee En Chit Funds Private Limited
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MSME Payment Delays by Cee En Chit Funds Private Limited
MSME payment history for Cee En Chit Funds 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
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Subsidiaries & Group Companies of Cee En Chit Funds Private Limited
Corporate group structure for Cee En Chit Funds Private Limited
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MCA Filings & Documents of Cee En Chit Funds Private Limited
MCA filings and documents for Cee En Chit Funds Private Limited
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- Annual returns and statements
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Recent Activity on Cee En Chit Funds Private Limited
Frequently Asked Questions about Cee En Chit Funds Private Limited
Cee En Chit Funds 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.
Cee En Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Salem, Tamil Nadu, India. It was incorporated on 02 September 1998 and is registered under CIN U65992TZ1998PTC008551. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cee En Chit Funds Private Limited are:
- Arthanari Mahalingam Chidambaranathan - Managing Director
- Mohan Shanmugam - Director
- Mohan Chandrasekaran - Whole-Time Director
The CIN (Corporate Identification Number) of Cee En Chit Funds Private Limited is U65992TZ1998PTC008551. 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 Cee En Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at No 34Ii Road Liegh Bazar, Salem, Tamil Nadu, India – 636009.