Mass Chit Funds Private Limited (Opc)
About Mass Chit Funds Private Limited (Opc)
Data last updated: 24 July 2025
Mass Chit Funds Private Limited (Opc) was a struck off entity based in Trichy, 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 14 August 2014.
Registered with ROC Chennai under CIN U65992TN2014OPC096942.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Perumal Rengasamy and Shettu Bharadhitasan.
Office: No.1/1A Gokulam Colony Main Road Kajamalai, Trichy, Tamil Nadu, India – 620023.
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 AddressNo.1/1A Gokulam Colony Main Road Kajamalai, Trichy, Tamil Nadu, India – 620023
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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
- PDF report delivered after checkout
Board of Directors of Mass Chit Funds Private Limited (Opc)
Mass Chit Funds Private Limited (Opc) is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Perumal Rengasamy
Also directs:
Trusted Tax Consultants Private Limited
|
Nominee | 14 Aug 2014 | 11 Years 11 Months | As last reported |
| Shettu Bharadhitasan | Director | 14 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Mass Chit Funds Private Limited (Opc)
Ten-year financial statements for Mass Chit Funds Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mass Chit Funds Private Limited (Opc)
Mass Chit Funds Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mass Chit Funds Private Limited (Opc)
View historical data on people associated with Mass Chit Funds Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Mass Chit Funds Private Limited (Opc)
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 Mass Chit Funds Private Limited (Opc)
GST registrations and filing compliance for Mass Chit Funds Private Limited (Opc)
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 Mass Chit Funds Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Mass Chit Funds Private Limited (Opc)
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 Mass Chit Funds Private Limited (Opc)
MSME payment history for Mass Chit Funds Private Limited (Opc)
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 Mass Chit Funds Private Limited (Opc)
Corporate group structure for Mass Chit Funds Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mass Chit Funds Private Limited (Opc)
MCA filings and documents for Mass Chit Funds Private Limited (Opc)
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 Mass Chit Funds Private Limited (Opc)
Frequently Asked Questions about Mass Chit Funds Private Limited (Opc)
Mass Chit Funds Private Limited (Opc) 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.
Mass Chit Funds Private Limited (Opc) is a struck-off enterprise in the financial services sector based in Trichy, Tamil Nadu, India. It was incorporated on 14 August 2014 and is registered under CIN U65992TN2014OPC096942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mass Chit Funds Private Limited (Opc) are:
- Perumal Rengasamy - Nominee
- Shettu Bharadhitasan - Director
The CIN (Corporate Identification Number) of Mass Chit Funds Private Limited (Opc) is U65992TN2014OPC096942. 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 Mass Chit Funds Private Limited (Opc) 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 No.11A Gokulam Colony Main Road Kajamalai, Trichy, Tamil Nadu, India – 620023.