RKC Benefit Chit Fund Private Limited
About RKC Benefit Chit Fund Private Limited
Data last updated:
RKC Benefit Chit Fund Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 08 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2017PTC119894.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Fazal Kaleel and Mohammedayuf.
The registered office is at No:37 Azhagesan Street West Tambaram, Chennai, Tamil Nadu, India – 600045.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
RKC Benefit Chit Fund Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo:37 Azhagesan Street West Tambaram, Chennai, Tamil Nadu, India – 600045
- IndustryFinancial Services, Microfinance Institutions
- 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 RKC Benefit Chit Fund Private Limited
Year-wise financial statements and ratios of RKC Benefit Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of RKC Benefit Chit Fund Private Limited
RKC Benefit Chit Fund has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazal Kaleel Also directs: Newzara Facility Management Private Limited | Director | 08 Dec 2017 | 8 Years 11 Months | Current |
| Mohammedayuf Also directs: Pragati Global Marketing Corporation Private Limited | Director | 08 Dec 2017 | 8 Years 11 Months | Current |
| Rizwana | Director | 08 Dec 2017 | 8 Years 11 Months | Current |
Legal cases
RKC Benefit Chit Fund 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, Chittoor, Andhra Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of RKC Benefit Chit Fund 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 RKC Benefit Chit Fund 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 RKC Benefit Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RKC Benefit Chit Fund Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Fazal Kaleel was appointed as Director on 08 Dec 2017.
Frequently asked questions
RKC Benefit Chit Fund is an active private limited company based in Chennai, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 08 December 2017 (9+ years old) and is registered under CIN U65992TN2017PTC119894.
RKC Benefit Chit Fund has 3 current directors:
- Fazal Kaleel - Director
- Mohammedayuf - Director
- Rizwana - Director
The CIN (Corporate Identification Number) of RKC Benefit Chit Fund is U65992TN2017PTC119894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RKC Benefit Chit Fund has 1 court case on record: 1 filed against it. 1 is pending.
RKC Benefit Chit Fund was incorporated on 08 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Fazal Kaleel was appointed as Director on 08 Dec 2017. Mohammedayuf was appointed as Director on 08 Dec 2017. Rizwana was appointed as Director on 08 Dec 2017.
The registered office of RKC Benefit Chit Fund is at No:37 Azhagesan Street West Tambaram, Chennai, Tamil Nadu, India – 600045.
RKC Benefit Chit Fund operates in the financial services industry, in the microfinance institutions segment.
The compliance status of RKC Benefit Chit Fund is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
RKC Benefit Chit Fund can be reached at its registered office: No:37 Azhagesan Street West Tambaram, Chennai, Tamil Nadu, India – 600045.
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