G B L Chit Funds Private Limited
About G B L Chit Funds Private Limited
Data last updated:
G B L Chit Funds Private Limited was a private limited company based in Erode, 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 08 January 1997.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1997PTC007662.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gobichettypalayam Lakshmanachettiar Venkataraman (Managing Director) and Surendran Veena.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 51 Bazaar Street Gobichettipalayam, Erode, Tamil Nadu, India – 638452.
As per MCA filings, the company had satisfied charges of ₹80,000 on record.
Company details
Contact details
G B L Chit Funds Private Limited's registered office is in Erode, Tamil Nadu.
- Registered Address51 Bazaar Street Gobichettipalayam, Erode, Tamil Nadu, India – 638452
- 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 G B L Chit Funds Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of G B L Chit Funds Private Limited, buy the company report.
Board of directors of G B L Chit Funds Private Limited
G B L Chit Funds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendran Veena | Director | 08 Jan 1997 | 29 Years 10 Months | As last reported |
| Venkataraman Meera | Director | 08 Jan 1997 | 29 Years 10 Months | As last reported |
| Gobichettipalayam Vengatraman Surendran | Director | 08 Jan 1997 | 29 Years 10 Months | As last reported |
| Gobichettypalayam Lakshmanachettiar Venkataraman | Managing Director | 08 Jan 1997 | 29 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 1997 | 90000743 | The Lakshmi Vilas Bank Ltd. | ₹80,000 | Satisfied |
To see the full charge records of G B L Chit Funds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving G B L 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 G B L 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 G B L Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
G B L Chit Funds Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Gobichettipalayam Vengatraman Surendran was appointed as Director on 08 Jan 1997.
Frequently asked questions
G B L 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.
G B L Chit Funds was a private limited company based in Erode, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 January 1997 and is registered under CIN U65992TZ1997PTC007662. The company has been struck off by the Registrar of Companies and is no longer operational.
G B L Chit Funds had 4 directors:
- Gobichettypalayam Lakshmanachettiar Venkataraman - Managing Director
- Surendran Veena - Director
- Venkataraman Meera - Director
- Gobichettipalayam Vengatraman Surendran - Director
The CIN (Corporate Identification Number) of G B L Chit Funds is U65992TZ1997PTC007662. 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 G B L Chit Funds is at 51 Bazaar Street Gobichettipalayam, Erode, Tamil Nadu, India – 638452.
G B L Chit Funds was incorporated on 08 January 1997. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of G B L Chit Funds on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
G B L Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Gobichettipalayam Vengatraman Surendran was appointed as Director on 08 Jan 1997. Gobichettypalayam Lakshmanachettiar Venkataraman was appointed as Managing Director on 08 Jan 1997. Surendran Veena was appointed as Director on 08 Jan 1997. G B L Chit Funds has 4 board changes on record in total.
G B L Chit Funds has no open charges and satisfied charges of ₹80,000 as per latest MCA filings.
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