Pasumai Chit Funds Private Limited
About Pasumai Chit Funds Private Limited
Data last updated:
Pasumai Chit Funds Private Limited was a private limited company based in Chennai, 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 30 December 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN2013PTC094386.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parimala Arumugam (Managing Director) and Sundareswaran Kumarguru.
The registered office was at Plot No.173 Thirumullai Vasan Nagar 10th Street, Chennai, Tamil Nadu, India – 600062.
Company details
Contact details
Pasumai Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressPlot No.173 Thirumullai Vasan Nagar 10th Street, Chennai, Tamil Nadu, India – 600062
- IndustryFinancial Services, Other Financial Intermediation, Investment 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 Pasumai Chit Funds Private Limited
Year-wise financial statements and ratios of Pasumai Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Pasumai Chit Funds Private Limited
Pasumai Chit Funds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundareswaran Kumarguru | Director | 05 Jan 2015 | 11 Years 9 Months | As last reported |
| Parimala Arumugam | Managing Director | 05 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Pasumai Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pasumai 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 Pasumai Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pasumai Chit Funds Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Ramesh Revathi ceased to be Director on 06 Jan 2015.
Frequently asked questions
Pasumai 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.
Pasumai Chit Funds was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 December 2013 and is registered under CIN U65993TN2013PTC094386. The company has been struck off by the Registrar of Companies and is no longer operational.
Pasumai Chit Funds had 2 directors:
- Parimala Arumugam - Managing Director
- Sundareswaran Kumarguru - Director
The CIN (Corporate Identification Number) of Pasumai Chit Funds is U65993TN2013PTC094386. 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 Pasumai Chit Funds is at Plot No.173 Thirumullai Vasan Nagar 10th Street, Chennai, Tamil Nadu, India – 600062.
Pasumai Chit Funds was incorporated on 30 December 2013. It is registered with the Registrar of Companies, Chennai.
Pasumai Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ramesh Revathi ceased to be Director on 06 Jan 2015. Tramesh ceased to be Managing Director on 06 Jan 2015. Parimala Arumugam was appointed as Managing Director on 05 Jan 2015. Pasumai Chit Funds has 5 board changes on record in total.
Pasumai Chit Funds can be reached at its registered office: Plot No.173 Thirumullai Vasan Nagar 10th Street, Chennai, Tamil Nadu, India – 600062.
Pasumai Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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