Chenthur Thangam Chit Funds (India) Private Limited

Chenthur Thangam Chit Funds (India) Private Limited - financial services in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2009PTC072298 Incorporated 16 July 2009 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Struck Off Private Limited Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
16 Jul 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Chenthur Thangam Chit Funds (India) Private Limited

Data last updated:

Chenthur Thangam Chit Funds (India) Private Limited was a private limited company based in Tuticorin, 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 16 July 2009.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2009PTC072298.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeyapaul Rathnasamy and Jeyasekar Jeyapaul.

The registered office was at No.51 Santhanamariamman Kovil Street Tiruchendur Town Po, Tuticorin, Tamil Nadu, India – 628215.

Company details

CIN U65992TN2009PTC072298
Registration Number 072298
Incorporation Date 16 July 2009
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Key People
Jeyapaul Rathnasamy Director Jeyasekar Jeyapaul Director

Contact details

Chenthur Thangam Chit Funds (India) Private Limited's registered office is in Tuticorin, Tamil Nadu.

  • Registered Address
    No.51 Santhanamariamman Kovil Street Tiruchendur Town Po, Tuticorin, Tamil Nadu, India – 628215
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Chenthur Thangam Chit Funds (India) Private Limited - one report that includes everything
  • 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 Chenthur Thangam Chit Funds (India) Private Limited

Year-wise financial statements and ratios of Chenthur Thangam Chit Funds (India) Private Limited are in the company report Buy the company report.

Board of directors of Chenthur Thangam Chit Funds (India) Private Limited

Chenthur Thangam Chit Funds (India) has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jeyapaul RathnasamyDirector16 Jul 200917 Years 3 MonthsAs last reported
Jeyasekar JeyapaulDirector16 Jul 200917 Years 3 MonthsAs last reported
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MSME payment delays

No delayed payments to MSME suppliers are on our record for Chenthur Thangam Chit Funds (India) 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 Chenthur Thangam Chit Funds (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chenthur Thangam Chit Funds (India) Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jeyapaul Rathnasamy was appointed as Director on 16 Jul 2009.

Appointed
Jeyapaul Rathnasamy was appointed as Director.
Appointed
Jeyasekar Jeyapaul was appointed as Director.
Incorporation
16 Jul 2009
Chenthur Thangam Chit Funds (India) Private Limited was registered on 16 Jul 2009 with Roc Chennai & aged 17 years 4 months as per MCA records.

Frequently asked questions

Chenthur Thangam Chit Funds (India) 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.

Chenthur Thangam Chit Funds (India) was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 July 2009 and is registered under CIN U65992TN2009PTC072298. The company has been struck off by the Registrar of Companies and is no longer operational.

Chenthur Thangam Chit Funds (India) had 2 directors:

The CIN (Corporate Identification Number) of Chenthur Thangam Chit Funds (India) is U65992TN2009PTC072298. 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 Chenthur Thangam Chit Funds (India) is at No.51 Santhanamariamman Kovil Street Tiruchendur Town Po, Tuticorin, Tamil Nadu, India – 628215.

Chenthur Thangam Chit Funds (India) was incorporated on 16 July 2009. It is registered with the Registrar of Companies, Chennai.

Chenthur Thangam Chit Funds (India) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Jeyapaul Rathnasamy was appointed as Director on 16 Jul 2009. Jeyasekar Jeyapaul was appointed as Director on 16 Jul 2009.

Chenthur Thangam Chit Funds (India) can be reached at its registered office: No.51 Santhanamariamman Kovil Street Tiruchendur Town Po, Tuticorin, Tamil Nadu, India – 628215.

Chenthur Thangam Chit Funds (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.