Cresscent Chit Funds Private Limited
About Cresscent Chit Funds Private Limited
Data last updated:
Cresscent Chit Funds Private Limited was a private limited company based in Madurai, 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 17 January 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2013PTC089413.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khader Ali Mohammed Tahir and Mohammed Tahir Thajmunnisa.
The registered office was at Plot No 9 C Yazh Nagar Kalai Nagar Extension, Madurai, Tamil Nadu, India – 625017.
Company details
Contact details
Cresscent Chit Funds Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered AddressPlot No 9 C Yazh Nagar Kalai Nagar Extension, Madurai, Tamil Nadu, India – 625017
- 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 Cresscent Chit Funds Private Limited
Year-wise financial statements and ratios of Cresscent Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Cresscent Chit Funds Private Limited
Cresscent Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khader Ali Mohammed Tahir | Director | 17 Jan 2013 | 13 Years 9 Months | As last reported |
| Mohammed Tahir Thajmunnisa | Director | 17 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Cresscent Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cresscent 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 Cresscent Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cresscent Chit Funds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Khader Ali Mohammed Tahir was appointed as Director on 17 Jan 2013.
Frequently asked questions
Cresscent 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.
Cresscent Chit Funds was a private limited company based in Madurai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 January 2013 and is registered under CIN U65992TN2013PTC089413. The company has been struck off by the Registrar of Companies and is no longer operational.
Cresscent Chit Funds had 2 directors:
- Khader Ali Mohammed Tahir - Director
- Mohammed Tahir Thajmunnisa - Director
The CIN (Corporate Identification Number) of Cresscent Chit Funds is U65992TN2013PTC089413. 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 Cresscent Chit Funds is at Plot No 9 C Yazh Nagar Kalai Nagar Extension, Madurai, Tamil Nadu, India – 625017.
Cresscent Chit Funds was incorporated on 17 January 2013. It is registered with the Registrar of Companies, Chennai.
Cresscent Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Khader Ali Mohammed Tahir was appointed as Director on 17 Jan 2013. Mohammed Tahir Thajmunnisa was appointed as Director on 17 Jan 2013.
Cresscent Chit Funds can be reached at its registered office: Plot No 9 C Yazh Nagar Kalai Nagar Extension, Madurai, Tamil Nadu, India – 625017.
Cresscent Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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