Padmapathy Chitfund Private Limited
About Padmapathy Chitfund Private Limited
Data last updated: 23 July 2025
Padmapathy Chitfund Private Limited was a private limited company based in Karur, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 14 December 2000.
Registered with ROC Chennai under CIN U65992TN2000PTC046296.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramadoss Sivaji and Dhanabal D.
Office: 692 694 Jawahar Bazaar Karur, Tamil Nadu, India – 639001.
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 Address692 694 Jawahar Bazaar Karur, Tamil Nadu, India – 639001
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Padmapathy Chitfund Private Limited
Padmapathy Chitfund Private Limited is governed by 10 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramadoss Sivaji | Director | 14 Dec 2000 | 25 Years 7 Months | As last reported |
| Dhanabal D | Director | 14 Dec 2000 | 25 Years 7 Months | As last reported |
| Senthil Kumar M | Director | 14 Dec 2000 | 25 Years 7 Months | As last reported |
| Rajagopalan Narasimhachari | Director | 14 Dec 2000 | 25 Years 7 Months | As last reported |
| Nallusamy Padmanaban | Director | 14 Dec 2000 | 25 Years 7 Months | As last reported |
| Viswanathan Maruthanayagam | Director | 14 Dec 2000 | 25 Years 7 Months | As last reported |
Financials of Padmapathy Chitfund Private Limited
Ten-year financial statements for Padmapathy Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Padmapathy Chitfund Private Limited
Padmapathy Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmapathy Chitfund Private Limited
View historical data on people associated with Padmapathy Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmapathy Chitfund Private Limited
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- Monthly headcount
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GST Compliance of Padmapathy Chitfund Private Limited
GST registrations and filing compliance for Padmapathy Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Padmapathy Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Padmapathy Chitfund Private Limited
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- Rating history
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- Director-linked violations
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MSME Payment Delays by Padmapathy Chitfund Private Limited
MSME payment history for Padmapathy Chitfund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Padmapathy Chitfund Private Limited
Corporate group structure for Padmapathy Chitfund Private Limited
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MCA Filings & Documents of Padmapathy Chitfund Private Limited
MCA filings and documents for Padmapathy Chitfund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Padmapathy Chitfund Private Limited
Frequently Asked Questions about Padmapathy Chitfund Private Limited
Padmapathy Chitfund 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.
Padmapathy Chitfund Private Limited is a struck-off private limited company in the financial services sector based in Karur, Tamil Nadu, India. It was incorporated on 14 December 2000 and is registered under CIN U65992TN2000PTC046296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Padmapathy Chitfund Private Limited are:
- Ramadoss Sivaji - Director
- Dhanabal D - Director
- Senthil Kumar M - Director
- Rajagopalan Narasimhachari - Director
- Nallusamy Padmanaban - Director
- Viswanathan Maruthanayagam - Director
- Balaguruparan Gopal - Director
- Balakrishnan Mooppitathi - Director
- Thangavel Vaithiyalingam - Director
- Shanmugam Ponnusamy Pillai - Director
The CIN (Corporate Identification Number) of Padmapathy Chitfund Private Limited is U65992TN2000PTC046296. 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 Padmapathy Chitfund Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 692 694 Jawahar Bazaar Karur, Tamil Nadu, India – 639001.