Ceebee Chit Funds P LTD
About Ceebee Chit Funds P LTD
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Ceebee Chit Funds P LTD was a private limited company based in Tamil Nadu., 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 February 1996.
Registered with ROC Chennai under CIN U65991TN1996PTC034502.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: Mayura Complex Ii Floor48 Dhanappa Mudali Street Madurai. 625 001., Tamil Nadu., Tamil Nadu, India – 625001.
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 AddressMayura Complex Ii Floor48 Dhanappa Mudali Street Madurai. 625 001., Tamil Nadu., Tamil Nadu, India – 625001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Board of Directors of Ceebee Chit Funds P LTD
No directors are listed for Ceebee Chit Funds P in the MCA records available to us.
Financials of Ceebee Chit Funds P LTD
Ten-year financial statements for Ceebee Chit Funds P LTD
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.
Charges & Borrowings of Ceebee Chit Funds P
Ceebee Chit Funds P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceebee Chit Funds P
Employment history and EPFO contributions of people linked to Ceebee Chit Funds P.
Employee and EPFO history for Ceebee Chit Funds P LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ceebee Chit Funds P
GST registrations and filing compliance for Ceebee Chit Funds P LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Ceebee Chit Funds P
Credit ratings, litigation, and regulatory alerts for Ceebee Chit Funds P LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ceebee Chit Funds P
MSME payment history for Ceebee Chit Funds P LTD
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 Ceebee Chit Funds P
Corporate group structure for Ceebee Chit Funds P LTD
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.
MCA Filings & Documents of Ceebee Chit Funds P
MCA filings and documents for Ceebee Chit Funds P LTD
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.
Recent Activity on Ceebee Chit Funds P
Frequently Asked Questions about Ceebee Chit Funds P LTD
Ceebee Chit Funds P 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.
Ceebee Chit Funds P is a struck-off private limited company in the financial services sector based in Tamil Nadu, Tamil Nadu, India. It was incorporated on 13 February 1996 and is registered under CIN U65991TN1996PTC034502. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ceebee Chit Funds P is U65991TN1996PTC034502. 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 Ceebee Chit Funds P is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Mayura Complex Ii Floor48 Dhanappa Mudali Street Madurai. 625 001., Tamil Nadu., Tamil Nadu, India – 625001.
Ceebee Chit Funds P can be reached at the registered office: Mayura Complex Ii Floor48 Dhanappa Mudali Street Madurai. 625 001, Tamil Nadu, Tamil Nadu, India – 625001.