Malaimahal Funds Private Limited
About Malaimahal Funds Private Limited
Data last updated: 25 July 2025
Malaimahal Funds Private Limited is a private limited company based in Pondicherry, Pondicherry, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 02 May 1968, the company has been in operation for over 58 years.
Registered with ROC Pondicherry under CIN U65992PY1968PTC000099.
Capital: an authorised share capital of ₹1 Lakh.
Office: Pondicherry, Pondicherry, India – 605001.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPondicherry, Pondicherry, India – 605001
-
IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
CIN History of Malaimahal Funds Private Limited
Malaimahal Funds Private Limited has one previous CIN (Corporate Identification Number): U99999PY1968PTC000099. The current CIN is U65992PY1968PTC000099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992PY1968PTC000099 | Current |
| U99999PY1968PTC000099 | Previous |
Board of Directors of Malaimahal Funds Private Limited
The Directors information for Malaimahal Funds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Malaimahal Funds Private Limited
Ten-year financial statements for Malaimahal Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Malaimahal Funds Private Limited
Malaimahal Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malaimahal Funds Private Limited
View historical data on people associated with Malaimahal Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malaimahal 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
Verified entity values are shown only after access is granted.
GST Compliance of Malaimahal Funds Private Limited
GST registrations and filing compliance for Malaimahal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malaimahal Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Malaimahal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malaimahal Funds Private Limited
MSME payment history for Malaimahal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malaimahal Funds Private Limited
Corporate group structure for Malaimahal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malaimahal Funds Private Limited
MCA filings and documents for Malaimahal 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
Verified entity values are shown only after access is granted.
Recent Activity on Malaimahal Funds Private Limited
Frequently Asked Questions about Malaimahal Funds Private Limited
Malaimahal Funds Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Malaimahal Funds Private Limited is an inactive private limited company in the financial services sector based in Pondicherry, Pondicherry, India. It was incorporated on 02 May 1968 and is registered under CIN U65992PY1968PTC000099. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Malaimahal Funds Private Limited is U65992PY1968PTC000099. 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 Malaimahal Funds Private Limited is financial services. The company specifically operates in chit fund.
Malaimahal Funds Private Limited can be reached at the registered office: Pondicherry, Pondicherry, India – 605001.
The authorised capital is ₹1 Lakh.