Samuthiram Chits Private Limited
About Samuthiram Chits Private Limited
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Samuthiram Chits Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 April 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2022PTC151489.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdulraheem Tajudeen and Rajendran Vijayarani.
The registered office is at No.23B Tpk Main Road Pykara, Madurai, Tamil Nadu, India – 625004.
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- Registered AddressNo.23B Tpk Main Road Pykara, Madurai, Tamil Nadu, India – 625004
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Financials of Samuthiram Chits Private Limited
Financial statements from FY 2023
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.
Board of Directors of Samuthiram Chits Private Limited
Samuthiram Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulraheem Tajudeen Also directs: Avs Courier and Cargo Parcel Services Private Limited | Director | 19 Apr 2022 | 4 Years 6 Months | Current |
| Rajendran Vijayarani Also directs: Avs Courier and Cargo Parcel Services Private Limited | Director | 19 Apr 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of Samuthiram Chits Private Limited
Samuthiram Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samuthiram Chits Private Limited
Employment history and EPFO contributions of people linked to Samuthiram Chits.
Employee and EPFO history
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.
Recent Activity on Samuthiram Chits Private Limited
Samuthiram Chits Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Abdulraheem Tajudeen was appointed as Director on 19 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Samuthiram Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Samuthiram Chits Private Limited
MSME payment history
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 Samuthiram Chits Private Limited
Corporate group structure
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.
GST Compliance of Samuthiram Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Samuthiram Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Samuthiram Chits Private Limited
Samuthiram Chits is an active private limited company based in Madurai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 April 2022 (4+ years old) and is registered under CIN U65992TN2022PTC151489.
Samuthiram Chits has 2 current directors:
- Abdulraheem Tajudeen - Director
- Rajendran Vijayarani - Director
The CIN (Corporate Identification Number) of Samuthiram Chits is U65992TN2022PTC151489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samuthiram Chits was incorporated on 19 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Abdulraheem Tajudeen was appointed as Director on 19 Apr 2022. Rajendran Vijayarani was appointed as Director on 19 Apr 2022.
The registered office of Samuthiram Chits is at No.23B Tpk Main Road Pykara, Madurai, Tamil Nadu, India – 625004.
Samuthiram Chits has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Samuthiram Chits operates in the financial services industry, in the other financial intermediation segment.
No. Samuthiram Chits is not listed on any stock exchange. It is an unlisted company.
Samuthiram Chits can be reached at its registered office: No.23B Tpk Main Road Pykara, Madurai, Tamil Nadu, India – 625004.