Mugam Chit Fund India Private Limited
About Mugam Chit Fund India Private Limited
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Mugam Chit Fund India Private Limited was a private limited company based in Thane, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 December 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC238618.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Selvaraj Shanmugam and Vasu Shanmugam.
The registered office was at 102 B – 14 Ram Zaroka Ramdev Park Near Shivar Garden Miraroad East, Thane, Maharashtra, India – 401107.
Company details
Contact details
Mugam Chit Fund India Private Limited's registered office is in Thane, Maharashtra.
- Registered Address102 B – 14 Ram Zaroka Ramdev Park Near Shivar Garden Miraroad East, Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mugam Chit Fund India Private Limited
Year-wise financial statements and ratios of Mugam Chit Fund India Private Limited are in the company report Buy the company report.
Board of directors of Mugam Chit Fund India Private Limited
Mugam Chit Fund India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Shanmugam | Director | 08 Dec 2012 | 13 Years 10 Months | As last reported |
| Vasu Shanmugam | Director | 08 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Mugam Chit Fund India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mugam Chit Fund India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mugam Chit Fund India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mugam Chit Fund India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Selvaraj Shanmugam was appointed as Director on 08 Dec 2012.
Frequently asked questions
Mugam Chit Fund India 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.
Mugam Chit Fund India was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 December 2012 and is registered under CIN U67190MH2012PTC238618. The company has been struck off by the Registrar of Companies and is no longer operational.
Mugam Chit Fund India had 2 directors:
- Selvaraj Shanmugam - Director
- Vasu Shanmugam - Director
The CIN (Corporate Identification Number) of Mugam Chit Fund India is U67190MH2012PTC238618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mugam Chit Fund India is at 102 B – 14 Ram Zaroka Ramdev Park Near Shivar Garden Miraroad East, Thane, Maharashtra, India – 401107.
Mugam Chit Fund India was incorporated on 08 December 2012. It is registered with the Registrar of Companies, Mumbai.
Mugam Chit Fund India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Selvaraj Shanmugam was appointed as Director on 08 Dec 2012. Vasu Shanmugam was appointed as Director on 08 Dec 2012.
Mugam Chit Fund India can be reached at its registered office: 102 B – 14 Ram Zaroka Ramdev Park Near Shivar Garden Miraroad East, Thane, Maharashtra, India – 401107.
Mugam Chit Fund India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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