NSDS Chit Fund Private Limited

NSDS Chit Fund Private Limited - financial services in Tiruchirappalli, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2011PTC081963 Incorporated 18 August 2011 ROC Chennai HQ Tiruchirappalli, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About NSDS Chit Fund Private Limited

Data last updated:

NSDS Chit Fund Private Limited was a private limited company based in Tiruchirappalli, 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 services and investment segment of the financial services sector. It was incorporated on 18 August 2011.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2011PTC081963. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Duraisamy Selvaraj (Managing Director) and Duraisamy Senguttuvan.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No. B 69 / 133 Durgasrestha Officers Colony Puthur, Tiruchirappalli, Tamil Nadu, India – 620017.

Company details

CIN U65992TN2011PTC081963
Registration Number 081963
Incorporation Date 18 August 2011
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

NSDS Chit Fund Private Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No. B 69 / 133 Durgasrestha Officers Colony Puthur, Tiruchirappalli, Tamil Nadu, India – 620017
  • Industry
    Financial Services, Financial Activities

To see the full contact details of NSDS Chit Fund Private Limited, buy the company report.

Comprehensive company report
NSDS Chit Fund Private Limited - one report that includes everything
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  • 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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Business activity

The main business activity of NSDS Chit Fund is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of NSDS Chit Fund Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of NSDS Chit Fund Private Limited, buy the company report.

Board of directors of NSDS Chit Fund Private Limited

NSDS Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Duraisamy SenguttuvanDirector18 Aug 201115 Years 2 MonthsAs last reported
Duraisamy SelvarajManaging Director18 Aug 201115 Years 2 MonthsAs last reported

Auditor

NSDS Chit Fund Private Limited is audited by V.THARANITHARAN for the financial year 2017.

Auditor firmFinancial yearFirm registration number
V.THARANITHARANFY 201724882

Shareholding

The shareholding of NSDS Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of NSDS Chit Fund Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for NSDS Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

NSDS Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of NSDS Chit Fund Private Limited, buy the company report.

Recent activity

NSDS Chit Fund Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Selvaraj Manivannan ceased to be Director on 30 Jun 2021.

Ceased
Selvaraj Manivannan ceased to be Director.
AGM
Nsds Chit Fund Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Nsds Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Appointed
Duraisamy Selvaraj was appointed as Managing Director.
Appointed
Duraisamy Senguttuvan was appointed as Director.
Incorporation
18 Aug 2011
Nsds Chit Fund Private Limited was registered on 18 Aug 2011 with Roc Chennai & aged 15 years 2 months as per MCA records.

Frequently asked questions

NSDS Chit Fund 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.

NSDS Chit Fund was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 August 2011 and is registered under CIN U65992TN2011PTC081963. The company has been struck off by the Registrar of Companies and is no longer operational.

NSDS Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of NSDS Chit Fund is U65992TN2011PTC081963. 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 NSDS Chit Fund is at No. B 69 133 Durgasrestha Officers Colony Puthur, Tiruchirappalli, Tamil Nadu, India – 620017.

NSDS Chit Fund was incorporated on 18 August 2011. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of NSDS Chit Fund on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. NSDS Chit Fund has 1 GST registration on record and it is cancelled or inactive.

NSDS Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Selvaraj Manivannan ceased to be Director on 30 Jun 2021. Duraisamy Selvaraj was appointed as Managing Director on 18 Aug 2011. Duraisamy Senguttuvan was appointed as Director on 18 Aug 2011.