Shriway Chit Funds Private Limited

Shriway Chit Funds Private Limited - financial services in Tiruchirappalli, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2014PTC098194 Incorporated 26 November 2014 ROC Chennai HQ Tiruchirappalli, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
26 Nov 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shriway Chit Funds Private Limited

Data last updated:

Shriway Chit Funds Private Limited was a private limited company based in Tiruchirappalli, 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 26 November 2014.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2014PTC098194.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Palanisamy Kumaravel (Managing Director) and Pazhanisami Chinnammal.

The registered office was at 9/123 Yagapuram Thalampadi Manapari, Tiruchirappalli, Tamil Nadu, India – 621314.

Company details

CIN U65992TN2014PTC098194
Registration Number 098194
Incorporation Date 26 November 2014
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Shriway Chit Funds Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.

  • Registered Address
    9/123 Yagapuram Thalampadi Manapari, Tiruchirappalli, Tamil Nadu, India – 621314
  • Industry
    Financial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
Comprehensive company report
Shriway Chit Funds Private Limited - one report that includes everything
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  • 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 Shriway Chit Funds Private Limited

Year-wise financial statements and ratios of Shriway Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Shriway Chit Funds Private Limited

Shriway Chit Funds has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Palanisamy KumaravelManaging Director26 Nov 201411 Years 11 MonthsAs last reported
Pazhanisami ChinnammalDirector26 Nov 201411 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shriway 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 Shriway Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shriway Chit Funds Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Palanisamy Kumaravel was appointed as Managing Director on 26 Nov 2014.

Appointed
Palanisamy Kumaravel was appointed as Managing Director.
Appointed
Pazhanisami Chinnammal was appointed as Director.
Incorporation
26 Nov 2014
Shriway Chit Funds Private Limited was registered on 26 Nov 2014 with Roc Chennai & aged 11 years 11 months as per MCA records.

Frequently asked questions

Shriway 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.

Shriway Chit Funds was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in chit fund, within the financial services industry. It was incorporated on 26 November 2014 and is registered under CIN U65992TN2014PTC098194. The company has been struck off by the Registrar of Companies and is no longer operational.

Shriway Chit Funds had 2 directors:

The CIN (Corporate Identification Number) of Shriway Chit Funds is U65992TN2014PTC098194. 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 Shriway Chit Funds is at 9123 Yagapuram Thalampadi Manapari, Tiruchirappalli, Tamil Nadu, India – 621314.

Shriway Chit Funds was incorporated on 26 November 2014. It is registered with the Registrar of Companies, Chennai.

Shriway Chit Funds operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.

Palanisamy Kumaravel was appointed as Managing Director on 26 Nov 2014. Pazhanisami Chinnammal was appointed as Director on 26 Nov 2014.

The compliance status of Shriway Chit Funds is active non-compliant as of 29 August 2026.

Shriway Chit Funds can be reached at its registered office: 9123 Yagapuram Thalampadi Manapari, Tiruchirappalli, Tamil Nadu, India – 621314.