Shriram Chit Funds Private Limited
About Shriram Chit Funds Private Limited
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Shriram Chit Funds Private Limited was a private limited company based in Coimbatore, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 22 May 1987.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1987PTC001971.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 1 D Desbandhu Street (Near Seetharam Hotel) Ram Nagar, Coimbatore, Tamil Nadu, India.
Court records list 387 cases involving the company, including 364 filed by the company and 23 filed against it; 61 cases are pending.
Company details
Contact details
Shriram Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address1 D Desbandhu Street (Near Seetharam Hotel) Ram Nagar, Coimbatore, Tamil Nadu, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Shriram Chit Funds Private Limited
Year-wise financial statements and ratios of Shriram Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Shriram Chit Funds Private Limited
No directors are listed for Shriram Chit Funds in the MCA records available to us.
Legal cases
Shriram Chit Funds Private Limited has 387 court cases on record: 364 filed by Shriram Chit Funds, 23 filed against it. 61 cases are pending and 326 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 375 | 11 | 61 |
| High courts | 12 | 12 | 0 |
Cases on record (5 of 387)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuddalore, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Hanumakonda, Telangana | Civil suit | Filed against the company | Pending |
| District court, Mancherial, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Shriram 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 Shriram 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 Shriram Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shriram 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.
Shriram Chit Funds was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 22 May 1987 and is registered under CIN U65992TZ1987PTC001971. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shriram Chit Funds is U65992TZ1987PTC001971. 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 Shriram Chit Funds is at 1 D Desbandhu Street Near Seetharam Hotel Ram Nagar, Coimbatore, Tamil Nadu, India.
Shriram Chit Funds was incorporated on 22 May 1987. It is registered with the Registrar of Companies, Coimbatore.
Shriram Chit Funds operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Shriram Chit Funds has 387 court cases on record: 364 filed by the company and 23 filed against it. 61 are pending. Most are in the district courts.
Shriram Chit Funds can be reached at its registered office: 1 D Desbandhu Street Near Seetharam Hotel Ram Nagar, Coimbatore, Tamil Nadu, India.
Shriram Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.
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