Kodi Chit Funds Private Limited
About Kodi Chit Funds Private Limited
Data last updated:
Kodi Chit Funds Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2020PTC134729.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Jayanthi and Periyasamy Kodi.
The registered office is at No.33 Butterworth Road, Tiruchirappalli, Tamil Nadu, India – 620002.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kodi Chit Funds Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressNo.33 Butterworth Road, Tiruchirappalli, Tamil Nadu, India – 620002
- IndustryFinancial Services, Other Financial Intermediation
- 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 Kodi Chit Funds Private Limited
Year-wise financial statements and ratios of Kodi Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Kodi Chit Funds Private Limited
Kodi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanthi | Director | 02 Mar 2020 | 6 Years 8 Months | Current |
| Periyasamy Kodi | Director | 02 Mar 2020 | 6 Years 8 Months | Current |
Legal cases
Kodi Chit Funds Private Limited has 1 court case on record: 1 filed by Kodi Chit Funds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Kodi Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kodi 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 Kodi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kodi Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jayanthi was appointed as Director on 02 Mar 2020.
Frequently asked questions
Kodi Chit Funds is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 March 2020 (6+ years old) and is registered under CIN U65990TN2020PTC134729.
Kodi Chit Funds has 2 current directors:
- Jayanthi - Director
- Periyasamy Kodi - Director
The CIN (Corporate Identification Number) of Kodi Chit Funds is U65990TN2020PTC134729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kodi Chit Funds has 1 court case on record: 1 filed by the company.
Kodi Chit Funds was incorporated on 02 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Jayanthi was appointed as Director on 02 Mar 2020. Periyasamy Kodi was appointed as Director on 02 Mar 2020.
The registered office of Kodi Chit Funds is at No.33 Butterworth Road, Tiruchirappalli, Tamil Nadu, India – 620002.
Kodi Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Kodi Chit Funds can be reached at its registered office: No.33 Butterworth Road, Tiruchirappalli, Tamil Nadu, India – 620002.
Kodi Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
