Kuberakshi Chit Funds Private Limited
About Kuberakshi Chit Funds Private Limited
Data last updated: 23 July 2025
Kuberakshi Chit Funds Private Limited was a private limited company based in Villupuram, 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 26 August 2014.
Registered with ROC Chennai under CIN U65900TN2014PTC097084.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Anjugam and Murali Thangavel.
Office: 50/81 Ground Floor East Street Thirukovilur, Villupuram, Tamil Nadu, India – 605757.
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 Address50/81 Ground Floor East Street Thirukovilur, Villupuram, Tamil Nadu, India – 605757
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IndustryFinancial Services, Other Financial Intermediation
- 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 Kuberakshi Chit Funds Private Limited
Kuberakshi Chit Funds Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjugam | Director | 04 Sep 2014 | 11 Years 10 Months | As last reported |
| Murali Thangavel | Director | 26 Aug 2014 | 11 Years 10 Months | As last reported |
| Tnmurugan | Director | 26 Aug 2014 | 11 Years 10 Months | As last reported |
| Thiyagarajan Yukesh | Director | 26 Aug 2014 | 11 Years 10 Months | As last reported |
Financials of Kuberakshi Chit Funds Private Limited
Ten-year financial statements for Kuberakshi Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kuberakshi Chit Funds Private Limited
Kuberakshi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuberakshi Chit Funds Private Limited
View historical data on people associated with Kuberakshi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuberakshi Chit Funds Private Limited
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GST Compliance of Kuberakshi Chit Funds Private Limited
GST registrations and filing compliance for Kuberakshi Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kuberakshi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Kuberakshi Chit Funds Private Limited
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- Rating history
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- Director-linked violations
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MSME Payment Delays by Kuberakshi Chit Funds Private Limited
MSME payment history for Kuberakshi Chit Funds Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Kuberakshi Chit Funds Private Limited
Corporate group structure for Kuberakshi Chit Funds Private Limited
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MCA Filings & Documents of Kuberakshi Chit Funds Private Limited
MCA filings and documents for Kuberakshi Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kuberakshi Chit Funds Private Limited
Frequently Asked Questions about Kuberakshi Chit Funds Private Limited
Kuberakshi Chit Funds Private Limited 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.
Kuberakshi Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Villupuram, Tamil Nadu, India. It was incorporated on 26 August 2014 and is registered under CIN U65900TN2014PTC097084. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kuberakshi Chit Funds Private Limited are:
- Anjugam - Director
- Murali Thangavel - Director
- Tnmurugan - Director
- Thiyagarajan Yukesh - Director
The CIN (Corporate Identification Number) of Kuberakshi Chit Funds Private Limited is U65900TN2014PTC097084. 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 Kuberakshi Chit Funds Private Limited 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 5081 Ground Floor East Street Thirukovilur, Villupuram, Tamil Nadu, India – 605757.