Sivas Chit Funds Private Limited
About Sivas Chit Funds Private Limited
Data last updated: 22 July 2025
Sivas Chit Funds Private Limited was a private limited company based in Perambalur, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 02 April 2012.
Registered with ROC Chennai under CIN U65992TN2012PTC085242.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Selvakumar Rajagopal and Sundaram Sivaramalingam.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Perambalur, Tamil Nadu.
As per the financials filed for FY 2019, the company reported a revenue of ₹3 Lakh, a decline of 79% compared to the previous year.
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 Address148 Venkatesapuram Trichy Main Road Opp To State Bank Of I, Ndia, Perambalur, Tamil Nadu, India – 621212
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sivas Chit Funds Private Limited
Sivas Chit Funds Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sivas Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sivas Chit Funds Private Limited
Sivas Chit Funds Private Limited is audited by VENKADASALAMJAYARAMAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VENKADASALAMJAYARAMAN | Locked | Locked | Locked |
Complete auditor history for Sivas Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sivas Chit Funds Private Limited
Sivas Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Selvakumar Rajagopal
Also directs:
Rajabakkiam Chits Private Limited
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Director | 02 Apr 2012 | 14 Years 3 Months | As last reported |
| Sundaram Sivaramalingam | Managing Director | 02 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Sivas Chit Funds Private Limited FY 2019 filings available
Sivas Chit Funds Private Limited reported revenue of ₹3 Lakh (down 79.00% YoY) for FY 2019.
Ten-year financial statements for Sivas Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sivas Chit Funds Private Limited
Shareholding and ownership data for Sivas Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sivas Chit Funds Private Limited
Sivas Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sivas Chit Funds Private Limited
View historical data on people associated with Sivas Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivas Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sivas Chit Funds Private Limited
GST registrations and filing compliance for Sivas Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sivas Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Sivas Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sivas Chit Funds Private Limited
MSME payment history for Sivas 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sivas Chit Funds Private Limited
Corporate group structure for Sivas Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sivas Chit Funds Private Limited
MCA filings and documents for Sivas 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sivas Chit Funds Private Limited
Frequently Asked Questions about Sivas Chit Funds Private Limited
Sivas 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.
Sivas Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Perambalur, Tamil Nadu, India. It was incorporated on 02 April 2012 and is registered under CIN U65992TN2012PTC085242. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sivas Chit Funds Private Limited are:
- Selvakumar Rajagopal - Director
- Sundaram Sivaramalingam - Managing Director
The CIN (Corporate Identification Number) of Sivas Chit Funds Private Limited is U65992TN2012PTC085242. 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 Sivas Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 148 Venkatesapuram Trichy Main Road Opp To State Bank Of I, Ndia, Perambalur, Tamil Nadu, India – 621212.