R.K.V.Chit Funds Private Limited
About R.K.V.Chit Funds Private Limited
Data last updated: 25 July 2025
R.K.V.Chit Funds Private Limited was a private limited company based in Tuticorin, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 05 August 2002.
Registered with ROC Chennai under CIN U65992TN2002PTC049366.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subbanaicker Subburaj and Venkatasamy Alavanthar.
Last AGM: 19 September 2008. Financial statements filed for year ended 31 March 2008. Office: No. 28 Sethy Palace Kovilpatti (P.0.), Tuticorin, Tamil Nadu, India.
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 AddressNo. 28 Sethy Palace Kovilpatti (P.0.), Tuticorin, Tamil Nadu, India
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of R.K.V.Chit Funds Private Limited
R.K.V.Chit Funds Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subbanaicker Subburaj | Director | 05 Aug 2002 | 23 Years 11 Months | As last reported |
| Venkatasamy Alavanthar | Director | 05 Aug 2002 | 23 Years 11 Months | As last reported |
| Krishnasamy Selvaraj | Director | 05 Aug 2002 | 23 Years 11 Months | As last reported |
| Renganayagi Subbiah | Director | 05 Aug 2002 | 23 Years 11 Months | As last reported |
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Ponraj Sankarappanaicker
Also directs:
Kovilpatti Match Consortium Private Limited
|
Director | 05 Aug 2002 | 23 Years 11 Months | As last reported |
| Govindarajan | Director | 05 Aug 2002 | 23 Years 11 Months | As last reported |
Financials of R.K.V.Chit Funds Private Limited FY 2008 filings available
Ten-year financial statements for R.K.V.Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings R.K.V.Chit Funds Private Limited
R.K.V.Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at R.K.V.Chit Funds Private Limited
View historical data on people associated with R.K.V.Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for R.K.V.Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of R.K.V.Chit Funds Private Limited
GST registrations and filing compliance for R.K.V.Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for R.K.V.Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for R.K.V.Chit Funds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by R.K.V.Chit Funds Private Limited
MSME payment history for R.K.V.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 R.K.V.Chit Funds Private Limited
Corporate group structure for R.K.V.Chit Funds Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of R.K.V.Chit Funds Private Limited
MCA filings and documents for R.K.V.Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on R.K.V.Chit Funds Private Limited
Frequently Asked Questions about R.K.V.Chit Funds Private Limited
R.K.V.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.
R.K.V.Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 05 August 2002 and is registered under CIN U65992TN2002PTC049366. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of R.K.V.Chit Funds Private Limited are:
- Subbanaicker Subburaj - Director
- Venkatasamy Alavanthar - Director
- Krishnasamy Selvaraj - Director
- Renganayagi Subbiah - Director
- Ponraj Sankarappanaicker - Director
- Govindarajan - Director
- Kondalraj Palanisamy - Director
The CIN (Corporate Identification Number) of R.K.V.Chit Funds Private Limited is U65992TN2002PTC049366. 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 R.K.V.Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at No. 28 Sethy Palace Kovilpatti P.0., Tuticorin, Tamil Nadu, India.