Raman Chit Funds Private Limited
About Raman Chit Funds Private Limited
Data last updated:
Raman 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 07 July 1972.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN1972PTC006190.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prema Venkataraman and Palakkad Venkatasubramanian Venkataraman.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.66 3rd Cross Road Bharathi Nagar Ambattur Chennai – 600 053, Tamil Nadu, India.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Raman Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.66 3rd Cross Road Bharathi Nagar Ambattur Chennai – 600 053, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri 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 Raman Chit Funds Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raman Chit Funds Private Limited, buy the company report.
Board of directors of Raman Chit Funds Private Limited
Raman Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prema Venkataraman | Director | 16 Aug 2004 | 22 Years 2 Months | As last reported |
| Palakkad Venkatasubramanian Venkataraman | Director | 19 Jun 1997 | 29 Years 4 Months | As last reported |
Legal cases
Raman Chit Funds Private Limited has 4 court cases on record: 4 filed by Raman Chit Funds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Warangal, Telangana | Civil suit | Filed by the company against individuals | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against individuals | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against individuals | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Raman Chit Funds 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 Raman 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 Raman Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raman Chit Funds Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Prema Venkataraman was appointed as Director on 16 Aug 2004.
Frequently asked questions
Raman 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.
Raman 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 07 July 1972 and is registered under CIN U65992TN1972PTC006190. The company has been struck off by the Registrar of Companies and is no longer operational.
Raman Chit Funds had 2 directors:
- Prema Venkataraman - Director
- Palakkad Venkatasubramanian Venkataraman - Director
The CIN (Corporate Identification Number) of Raman Chit Funds is U65992TN1972PTC006190. 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 Raman Chit Funds is at No.66 3rd Cross Road Bharathi Nagar Ambattur Chennai – 600 053, Tamil Nadu, India.
Raman Chit Funds was incorporated on 07 July 1972. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Raman Chit Funds on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Raman Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Raman Chit Funds has 4 court cases on record: 4 filed by the company.
Prema Venkataraman was appointed as Director on 16 Aug 2004. Palakkad Venkatasubramanian Venkataraman was appointed as Director on 19 Jun 1997.