Lokanar Chit Funds Private Limited
About Lokanar Chit Funds Private Limited
Data last updated: 23 July 2025
Lokanar Chit Funds Private Limited was a private limited company based in Chennai, 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 03 July 2007.
Registered with ROC Chennai under CIN U65992TN2007PTC064167.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Sunil Kumar Valiya Kadavath and Radhakrishnan Nellacheri Komath.
Office: Door No.17A – 1893 Lalith Avenue Extension Mugalivakkam, Chennai, Tamil Nadu, India – 600116.
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 AddressDoor No.17A – 1893 Lalith Avenue Extension Mugalivakkam, Chennai, Tamil Nadu, India – 600116
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lokanar Chit Funds Private Limited
Lokanar Chit Funds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Valiya Kadavath | Director | 03 Jul 2007 | 19 Years 1 Months | As last reported |
| Radhakrishnan Nellacheri Komath | Director | 03 Jul 2007 | 19 Years 1 Months | As last reported |
| Naveen Chaythanya Vihar | Director | 03 Jul 2007 | 19 Years 1 Months | As last reported |
Financials of Lokanar Chit Funds Private Limited
Ten-year financial statements for Lokanar Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lokanar Chit Funds Private Limited
Lokanar Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lokanar Chit Funds Private Limited
View historical data on people associated with Lokanar Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lokanar Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lokanar Chit Funds Private Limited
GST registrations and filing compliance for Lokanar Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lokanar Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Lokanar Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lokanar Chit Funds Private Limited
MSME payment history for Lokanar Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lokanar Chit Funds Private Limited
Corporate group structure for Lokanar Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lokanar Chit Funds Private Limited
MCA filings and documents for Lokanar Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lokanar Chit Funds Private Limited
Frequently Asked Questions about Lokanar Chit Funds Private Limited
Lokanar 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.
Lokanar Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 July 2007 and is registered under CIN U65992TN2007PTC064167. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lokanar Chit Funds Private Limited are:
- Sunil Kumar Valiya Kadavath - Director
- Radhakrishnan Nellacheri Komath - Director
- Naveen Chaythanya Vihar - Director
The CIN (Corporate Identification Number) of Lokanar Chit Funds Private Limited is U65992TN2007PTC064167. 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 Lokanar 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 Door No.17A – 1893 Lalith Avenue Extension Mugalivakkam, Chennai, Tamil Nadu, India – 600116.