Pasumai Chit Funds Private Limited
About Pasumai Chit Funds Private Limited
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 December 2013.
Registered with ROC Chennai under CIN U65993TN2013PTC094386.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sundareswaran Kumarguru and Parimala Arumugam.
Office: Plot No.173 Thirumullai Vasan Nagar 10Th Street, Chennai, Tamil Nadu, India – 600062.
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 AddressPlot No.173 Thirumullai Vasan Nagar 10Th Street, Chennai, Tamil Nadu, India – 600062
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Pasumai Chit Funds Private Limited
Pasumai Chit Funds Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundareswaran Kumarguru | Director | 05 Jan 2015 | 11 Years 6 Months | As last reported |
| Parimala Arumugam | Managing Director | 05 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Pasumai Chit Funds Private Limited
Ten-year financial statements for Pasumai Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pasumai Chit Funds Private Limited
Pasumai Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pasumai Chit Funds Private Limited
View historical data on people associated with Pasumai Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pasumai Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pasumai Chit Funds Private Limited
GST registrations and filing compliance for Pasumai Chit Funds 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 Pasumai Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Pasumai Chit Funds Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pasumai Chit Funds Private Limited
MSME payment history for Pasumai Chit Funds 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 Pasumai Chit Funds Private Limited
Corporate group structure for Pasumai Chit Funds Private Limited
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- Parent company
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MCA Filings & Documents of Pasumai Chit Funds Private Limited
MCA filings and documents for Pasumai Chit Funds 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
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Recent Activity on Pasumai Chit Funds Private Limited
Frequently Asked Questions about Pasumai Chit Funds Private Limited
Pasumai 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.
Pasumai Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Pasumai Chit Funds Private Limited are:
- Sundareswaran Kumarguru - Director
- Parimala Arumugam - Managing Director
The CIN (Corporate Identification Number) of Pasumai Chit Funds Private Limited is U65993TN2013PTC094386. 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 Pasumai 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 Plot No.173 Thirumullai Vasan Nagar 10Th Street, Chennai, Tamil Nadu, India – 600062.