N.M.J. Chit Funds Private Limited
About N.M.J. Chit Funds Private Limited
Data last updated: 23 July 2025
N.M.J. Chit Funds Private Limited was a private limited company based in Madurai 625 020, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 July 1994.
Registered with ROC Chennai under CIN U65991TN1994PTC028104.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Nattanmai Balasamy Ramamoorthy Raghavan and Raghavan Indumathi Rajagopal.
Last AGM: 25 August 2011. Financial statements filed for year ended 31 March 2011. Office: N.V.G.B.R. Illam35 Anna Nagar Madurai 625 020, Tamil Nadu, India – 625020.
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 AddressN.V.G.B.R. Illam35 Anna Nagar Madurai 625 020, Tamil Nadu, India – 625020
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
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Board of Directors of N.M.J. Chit Funds Private Limited
N.M.J. Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nattanmai Balasamy Ramamoorthy Raghavan | Managing Director | 15 Jul 1994 | 32 Years 0 Months | As last reported |
| Raghavan Indumathi Rajagopal | Director | 15 Jul 1994 | 32 Years 0 Months | As last reported |
Financials of N.M.J. Chit Funds Private Limited FY 2011 filings available
Ten-year financial statements for N.M.J. Chit Funds Private Limited
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Charges & Borrowings N.M.J. Chit Funds Private Limited
N.M.J. Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N.M.J. Chit Funds Private Limited
View historical data on people associated with N.M.J. Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N.M.J. Chit Funds Private Limited
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GST Compliance of N.M.J. Chit Funds Private Limited
GST registrations and filing compliance for N.M.J. Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for N.M.J. Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for N.M.J. Chit Funds Private Limited
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MSME Payment Delays by N.M.J. Chit Funds Private Limited
MSME payment history for N.M.J. Chit Funds Private Limited
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Subsidiaries & Group Companies of N.M.J. Chit Funds Private Limited
Corporate group structure for N.M.J. Chit Funds Private Limited
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MCA Filings & Documents of N.M.J. Chit Funds Private Limited
MCA filings and documents for N.M.J. Chit Funds Private Limited
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Recent Activity on N.M.J. Chit Funds Private Limited
Frequently Asked Questions about N.M.J. Chit Funds Private Limited
N.M.J. Chit Funds Private 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.
N.M.J. Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Madurai 625 020, Tamil Nadu, India. It was incorporated on 15 July 1994 and is registered under CIN U65991TN1994PTC028104. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of N.M.J. Chit Funds Private Limited are:
- Nattanmai Balasamy Ramamoorthy Raghavan - Managing Director
- Raghavan Indumathi Rajagopal - Director
The CIN (Corporate Identification Number) of N.M.J. Chit Funds Private Limited is U65991TN1994PTC028104. 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 N.M.J. Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at N.V.G.B.R. Illam35 Anna Nagar Madurai 625 020, Tamil Nadu, India – 625020.