Nagappa Chit Funds Private Limited
About Nagappa Chit Funds Private Limited
Data last updated:
Nagappa Chit Funds Private Limited was a private limited company based in Coimbatore, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 29 March 1993.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1993PTC004322.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Veerappagounder Nagappan (Managing Director) and Nanjappan Shanmugasundari.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 377 Iind Floor Fancy Complex 7th Street Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Nagappa Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address377 Iind Floor Fancy Complex 7th Street Gandhipuram, Coimbatore, Tamil Nadu, India – 641012
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Nagappa Chit Funds Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nagappa Chit Funds Private Limited, buy the company report.
Board of directors of Nagappa Chit Funds Private Limited
Nagappa Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veerappagounder Nagappan | Managing Director | 29 Mar 1993 | 33 Years 7 Months | As last reported |
| Nanjappan Shanmugasundari | Director | 29 Mar 1993 | 33 Years 7 Months | As last reported |
Legal cases
Nagappa Chit Funds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by M/S.Cheran Trading Company and 1 other | Disposed |
To see the full case history of Nagappa Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nagappa 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 Nagappa Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagappa Chit Funds Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Venkataraman Selvaraj ceased to be Director on 29 Dec 2006.
Frequently asked questions
Nagappa 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.
Nagappa Chit Funds was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 March 1993 and is registered under CIN U65992TZ1993PTC004322. The company has been struck off by the Registrar of Companies and is no longer operational.
Nagappa Chit Funds had 2 directors:
- Veerappagounder Nagappan - Managing Director
- Nanjappan Shanmugasundari - Director
The CIN (Corporate Identification Number) of Nagappa Chit Funds is U65992TZ1993PTC004322. 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 Nagappa Chit Funds is at 377 Iind Floor Fancy Complex 7th Street Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.
Nagappa Chit Funds was incorporated on 29 March 1993. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Nagappa Chit Funds on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Nagappa Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Nagappa Chit Funds has 1 court case on record: 1 filed against it.
Venkataraman Selvaraj ceased to be Director on 29 Dec 2006. Nanjappan Shanmugasundari was appointed as Director on 29 Mar 1993. Veerappagounder Nagappan was appointed as Managing Director on 29 Mar 1993.
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