RMJD Chit Funds Private Limited
About RMJD Chit Funds Private Limited
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RMJD Chit Funds Private Limited was a private limited company based in Tirunelveli, 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 18 October 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN2012PTC088151.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.5 Lakh. It was formerly known as Emve Rmjd Chit Funds Private Limited. It was led by directors including Maravan Manikandan (Managing Director) and Jayamol.
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 7/89 – 1 Ground Floor Viswanathapuram Levinchipuram (Post), Tirunelveli, Tamil Nadu, India – 627114.
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- Registered Address7/89 – 1 Ground Floor Viswanathapuram Levinchipuram (Post), Tirunelveli, Tamil Nadu, India – 627114
- 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
- One PDF report, delivered after checkout
Board of Directors of RMJD Chit Funds Private Limited
RMJD Chit Funds 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 |
|---|---|---|---|---|
| Jayamol Also directs: RMJD Greencare Private Limited | Director | 02 Nov 2012 | 13 Years 11 Months | As last reported |
| Maravan Manikandan Also directs: RMJD Greencare Private Limited | Managing Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
| Maravan Nadar Vijayan | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of RMJD Chit Funds Private Limited FY 2016 filings available
Ten-year financial statements for RMJD Chit Funds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of RMJD Chit Funds
RMJD Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RMJD Chit Funds
Employment history and EPFO contributions of people linked to RMJD Chit Funds.
Employee and EPFO history for RMJD Chit Funds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of RMJD Chit Funds
GST registrations and filing compliance for RMJD Chit Funds Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for RMJD Chit Funds
Credit ratings, litigation, and regulatory alerts for RMJD Chit Funds Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by RMJD Chit Funds
MSME payment history for RMJD Chit Funds Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of RMJD Chit Funds
Corporate group structure for RMJD Chit Funds Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of RMJD Chit Funds
MCA filings and documents for RMJD Chit Funds Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on RMJD Chit Funds
Frequently Asked Questions about RMJD Chit Funds Private Limited
RMJD 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.
RMJD Chit Funds was a private limited company based in Tirunelveli, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 October 2012 and is registered under CIN U65993TN2012PTC088151. The company has been struck off by the Registrar of Companies and is no longer operational.
RMJD Chit Funds had 3 directors:
- Maravan Manikandan - Managing Director
- Jayamol - Director
- Maravan Nadar Vijayan - Director
The CIN (Corporate Identification Number) of RMJD Chit Funds is U65993TN2012PTC088151. 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 RMJD Chit Funds is at 789 – 1 Ground Floor Viswanathapuram Levinchipuram Post, Tirunelveli, Tamil Nadu, India – 627114.
RMJD Chit Funds was incorporated on 18 October 2012. It is registered with the Registrar of Companies, Chennai.
RMJD Chit Funds has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.5 Lakh.
RMJD Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. RMJD Chit Funds is not listed on any stock exchange. It is an unlisted company.