Matha Vara Chit Fund Limited
About Matha Vara Chit Fund Limited
Data last updated: 25 July 2025
Matha Vara Chit Fund Limited was a public limited company based in Vellore, 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 06 April 1988.
Registered with ROC Chennai under CIN U65991TN1988PLC015555.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Natarajan Kumaravelu and Sunithi Kumara Velu.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 10 Thiyagarajapuram, Vellore, Tamil Nadu, India – 632001.
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 Address10 Thiyagarajapuram, Vellore, Tamil Nadu, India – 632001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Matha Vara Chit Fund Limited
Matha Vara Chit Fund Limited is audited by K SUBRAMANYAM & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SUBRAMANYAM & CO | Locked | Locked | Locked |
Complete auditor history for Matha Vara Chit Fund Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Matha Vara Chit Fund Limited
Matha Vara Chit Fund Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Natarajan Kumaravelu
Also directs:
Mathavara Nidhi Limited
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Director | 01 Jan 2000 | 26 Years 6 Months | As last reported |
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Sunithi Kumara Velu
Also directs:
Mathavara Nidhi Limited
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Director | 06 Apr 1988 | 38 Years 3 Months | As last reported |
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Manoharan Kannan Duraisamy
Also directs:
Mathavara Nidhi Limited
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Director | 06 Apr 1988 | 38 Years 3 Months | As last reported |
Financials of Matha Vara Chit Fund Limited FY 2019 filings available
Ten-year financial statements for Matha Vara Chit Fund Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Matha Vara Chit Fund Limited
Shareholding and ownership data for Matha Vara Chit Fund Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Matha Vara Chit Fund Limited
Matha Vara Chit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matha Vara Chit Fund Limited
View historical data on people associated with Matha Vara Chit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matha Vara Chit Fund 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 Matha Vara Chit Fund Limited
GST registrations and filing compliance for Matha Vara Chit Fund 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 Matha Vara Chit Fund Limited
Credit ratings, litigation, and regulatory alerts for Matha Vara Chit Fund 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 Matha Vara Chit Fund Limited
MSME payment history for Matha Vara Chit Fund 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 Matha Vara Chit Fund Limited
Corporate group structure for Matha Vara Chit Fund Limited
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MCA Filings & Documents of Matha Vara Chit Fund Limited
MCA filings and documents for Matha Vara Chit Fund 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 Matha Vara Chit Fund Limited
Frequently Asked Questions about Matha Vara Chit Fund Limited
Matha Vara Chit Fund 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.
Matha Vara Chit Fund Limited is a struck-off public limited company in the financial services sector based in Vellore, Tamil Nadu, India. It was incorporated on 06 April 1988 and is registered under CIN U65991TN1988PLC015555. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matha Vara Chit Fund Limited are:
- Natarajan Kumaravelu - Director
- Sunithi Kumara Velu - Director
- Manoharan Kannan Duraisamy - Director
The CIN (Corporate Identification Number) of Matha Vara Chit Fund Limited is U65991TN1988PLC015555. 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 Matha Vara Chit Fund Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at 10 Thiyagarajapuram, Vellore, Tamil Nadu, India – 632001.