Pothigai Chitfund Private Limited
About Pothigai Chitfund Private Limited
Data last updated:
Pothigai Chitfund 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 services and investment segment of the financial services sector. It was incorporated on 05 February 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2015PTC099103.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Yesudhasan Justin Rajan and Sekar Sahaya Vijil.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at New No.21 Old No.26 Kaliamman Koil 1st Street Porur, Chennai, Tamil Nadu, India – 600116.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Pothigai Chitfund Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.21 Old No.26 Kaliamman Koil 1st Street Porur, Chennai, Tamil Nadu, India – 600116
- IndustryFinancial Services, Financial Activities
- 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 Pothigai Chitfund Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pothigai Chitfund Private Limited, buy the company report.
Board of directors of Pothigai Chitfund Private Limited
Pothigai Chitfund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yesudhasan Justin Rajan | Director | 05 Feb 2015 | 11 Years 9 Months | As last reported |
| Sekar Sahaya Vijil | Director | 05 Feb 2015 | 11 Years 9 Months | As last reported |
Legal cases
Pothigai Chitfund Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Pothigai Chitfund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pothigai Chitfund 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 Pothigai Chitfund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pothigai Chitfund Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sekar Sahaya Vijil was appointed as Director on 05 Feb 2015.
Frequently asked questions
Pothigai Chitfund 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.
Pothigai Chitfund was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 February 2015 and is registered under CIN U67190TN2015PTC099103. The company has been struck off by the Registrar of Companies and is no longer operational.
Pothigai Chitfund had 2 directors:
- Yesudhasan Justin Rajan - Director
- Sekar Sahaya Vijil - Director
The CIN (Corporate Identification Number) of Pothigai Chitfund is U67190TN2015PTC099103. 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 Pothigai Chitfund is at New No.21 Old No.26 Kaliamman Koil 1st Street Porur, Chennai, Tamil Nadu, India – 600116.
Pothigai Chitfund was incorporated on 05 February 2015. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Pothigai Chitfund on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Pothigai Chitfund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Pothigai Chitfund has 1 court case on record: 1 filed against it. 1 is pending.
Sekar Sahaya Vijil was appointed as Director on 05 Feb 2015. Yesudhasan Justin Rajan was appointed as Director on 05 Feb 2015.
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