It is a financial services private limited company based in Cuddalore, Tamil Nadu, India, established in 2014.
2014 | Cuddalore, Tamil Nadu, India | ActiveRajeswarri Chitfund Private Limited, a active private limited company, was established on 30 July 2014 in Cuddalore, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100TN2014PTC096720. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Atthur Shanmugam Nirmal Raj (Director), Atthur Shanmugam Vimal Raj (Director), Shanmugam Muthusamy (Managing Director). Past directors included Atthur Shanmugam Nirmal Raj, Atthur Shanmugam Vimal Raj. It holds ₹4.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.2/1, Sbi Colony, Varatharajan Pillai Nagar, Cuddalore, Tamil Nadu, 607001.
U65100TN2014PTC096720
096720
30 July 2014
₹1.00 M
₹0.50 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atthur Shanmugam Nirmal Raj | Director | 10 Jun 2020 | Current |
| Atthur Shanmugam Vimal Raj | Director | 10 Jun 2020 | Current |
| Shanmugam Muthusamy | Managing Director | 30 Jul 2014 | Current |
| Sengottuvel Rajeswari | Director | 30 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
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Rajeswarri Chitfund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Rajeswarri Chitfund had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2025 | Others | ₹4.20 M | Open |
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Progress on A charge with Others amounted to Rs. 4.20 M with Charge ID 101120213 was registered on 05 Jun 2025. was documented.
The activity Rajeswarri Chitfund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Rajeswarri Chitfund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Atthur Shanmugam Nirmal Raj was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
Progress on Atthur Shanmugam Vimal Raj was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 5 years 5 months . was documented.
Shanmugam Muthusamy was appointed as a Managing Director was appointed as a Managing Director on 30 Jul 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.
The CIN of Rajeswarri Chitfund Private Limited is U65100TN2014PTC096720.
Rajeswarri Chitfund Private Limited is headquartered at No.2/1, Sbi Colony, Varatharajan Pillai Nagar, Cuddalore, Tamil Nadu, 607001.
Rajeswarri Chitfund Private Limited was incorporated on 30 July 2014.
The current directors of Rajeswarri Chitfund Private Limited are
The primary industry of Rajeswarri Chitfund Private Limited is Financial And Insurance Service.
Rajeswarri Chitfund Private Limited is unlisted.
The authorized capital of Rajeswarri Chitfund Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Rajeswarri Chitfund Private Limited is Compliant.
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