Muthuvimala Chit Funds Private Limited
About Muthuvimala Chit Funds Private Limited
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Muthuvimala Chit Funds Private Limited was a private limited company based in Dharmapuri, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 18 January 2018.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2018PTC029929.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Narendiran and Rathinaveluchettiar Muthusamy.
The registered office was at No.7 – C Rajeswari Perumal Complex Harur Main Road Pappireddipatti (Tk), Dharmapuri, Tamil Nadu, India – 635303.
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- Registered AddressNo.7 – C Rajeswari Perumal Complex Harur Main Road Pappireddipatti (Tk), Dharmapuri, Tamil Nadu, India – 635303
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
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Financials of Muthuvimala Chit Funds Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Muthuvimala Chit Funds Private Limited
Muthuvimala Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendiran Also directs: Bava Sajeeth Chits Private Limited, S3integrators Private Limited | Director | 18 Jan 2018 | 8 Years 8 Months | As last reported |
| Rathinaveluchettiar Muthusamy Also directs: Hosur Hotels Private Limited | Director | 18 Jan 2018 | 8 Years 8 Months | As last reported |
Charges & Borrowings of Muthuvimala Chit Funds Private Limited
Muthuvimala Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Muthuvimala Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Muthuvimala Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Muthuvimala Chit Funds Private Limited
Muthuvimala Chit Funds Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Narendiran was appointed as Director on 18 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Muthuvimala Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Muthuvimala Chit Funds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Muthuvimala Chit Funds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Muthuvimala Chit Funds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Muthuvimala Chit Funds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Muthuvimala Chit Funds Private Limited
Muthuvimala Chit Funds 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.
Muthuvimala Chit Funds was a private limited company based in Dharmapuri, Tamil Nadu, India. The company worked in chit fund, within the financial services industry. It was incorporated on 18 January 2018 and is registered under CIN U65992TZ2018PTC029929. The company has been struck off by the Registrar of Companies and is no longer operational.
Muthuvimala Chit Funds had 2 directors:
- Narendiran - Director
- Rathinaveluchettiar Muthusamy - Director
The CIN (Corporate Identification Number) of Muthuvimala Chit Funds is U65992TZ2018PTC029929. 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 Muthuvimala Chit Funds is at No.7 – C Rajeswari Perumal Complex Harur Main Road Pappireddipatti Tk, Dharmapuri, Tamil Nadu, India – 635303.
Muthuvimala Chit Funds was incorporated on 18 January 2018. It is registered with the Registrar of Companies, Coimbatore.
Muthuvimala Chit Funds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Muthuvimala Chit Funds operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Muthuvimala Chit Funds is not listed on any stock exchange. It is an unlisted company.
Narendiran was appointed as Director on 18 Jan 2018. Rathinaveluchettiar Muthusamy was appointed as Director on 18 Jan 2018.