Muthu Bharani Chit Funds Private Limited

Muthu Bharani Chit Funds Private Limited - financial services in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1994PTC027561 Incorporated 16 May 1994 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Active Private Limited Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹1.5 Lakh
Secured borrowings
Company age
32 yrs
Est. 1994
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
16 May 1994
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Muthu Bharani Chit Funds Private Limited

Data last updated:

Muthu Bharani Chit Funds Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 May 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC027561.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.

The registered office is at 2nd Floor 244 W.G.C.Road Tuticorin – 628002, Tamil Nadu, India.

As per MCA filings, the company has open charges of ₹1.5 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65991TN1994PTC027561
Registration Number 027561
Incorporation Date 16 May 1994
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Muthu Bharani Chit Funds Private Limited's registered office is in Tuticorin, Tamil Nadu.

  • Registered Address
    2nd Floor 244 W.G.C.Road Tuticorin – 628002, Tamil Nadu, India
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
Comprehensive company report
Muthu Bharani Chit Funds Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Muthu Bharani Chit Funds Private Limited

Year-wise financial statements and ratios of Muthu Bharani Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Muthu Bharani Chit Funds Private Limited

No directors are listed for Muthu Bharani Chit Funds in the MCA records available to us.

Charges & borrowings

Open charges
₹1.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Tamilnad Mercantile Bank Ltd.₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Oct 199690323337Tamilnad Mercantile Bank Ltd.₹1.5 LakhOpen

To see the full charge records of Muthu Bharani Chit Funds Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Muthu Bharani Chit Funds 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 Muthu Bharani Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Tamilnad Mercantile Bank Ltd. of Rs. 1.50 Lakh registered on 03 Oct 1996 with Charge ID 90323337 was modified on 16 Feb 1999.
Charges
A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 1.50 Lakh with Charge ID 90323337 was registered on 03 Oct 1996.
Incorporation
16 May 1994
Muthu Bharani Chit Funds Private Limited was registered on 16 May 1994 with Roc Chennai & aged 32 years 6 months as per MCA records.

Frequently asked questions

Muthu Bharani Chit Funds is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 May 1994 (32+ years old) and is registered under CIN U65991TN1994PTC027561.

The CIN (Corporate Identification Number) of Muthu Bharani Chit Funds is U65991TN1994PTC027561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Muthu Bharani Chit Funds was incorporated on 16 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.

The registered office of Muthu Bharani Chit Funds is at 2nd Floor 244 W.G.C.Road Tuticorin – 628002, Tamil Nadu, India.

Muthu Bharani Chit Funds operates in the financial services industry, in the other financial intermediation segment.

Muthu Bharani Chit Funds has open charges of ₹1.5 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Muthu Bharani Chit Funds is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.

Muthu Bharani Chit Funds can be reached at its registered office: 2nd Floor 244 W.G.C.Road Tuticorin – 628002, Tamil Nadu, India.

Muthu Bharani Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.