Sree Nagarathar Chit Funds Private Limited
About Sree Nagarathar Chit Funds Private Limited
Data last updated: 25 July 2025
Sree Nagarathar Chit Funds Private Limited was a private limited company based in Trichy, 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 mutual fund, a part of the broader financial services sector. Incorporated on 16 January 1990.
Registered with ROC Chennai under CIN U65991TN1990PTC018596.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Avichi Chettiar Kasinathan and Vallikannu.
Last AGM: 26 August 2008. Financial statements filed for year ended 31 March 2008. Office: New No:5 Old No:3 Jaffersha Street, Trichy, Tamil Nadu, India – 620008.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew No:5 Old No:3 Jaffersha Street, Trichy, Tamil Nadu, India – 620008
-
IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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
Board of Directors of Sree Nagarathar Chit Funds Private Limited
Sree Nagarathar Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Avichi Chettiar Kasinathan
Also directs:
Avk Nagarathar Chit Funds Private Limited
|
Managing Director | 16 Jan 1990 | 36 Years 6 Months | As last reported |
|
Vallikannu
Also directs:
Avk Nagarathar Chit Funds Private Limited
|
Director | 16 Jan 1990 | 36 Years 6 Months | As last reported |
Financials of Sree Nagarathar Chit Funds Private Limited FY 2008 filings available
Ten-year financial statements for Sree Nagarathar 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Sree Nagarathar Chit Funds Private Limited
Sree Nagarathar Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Nagarathar Chit Funds Private Limited
View historical data on people associated with Sree Nagarathar Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sree Nagarathar 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
Verified entity values are shown only after access is granted.
GST Compliance of Sree Nagarathar Chit Funds Private Limited
GST registrations and filing compliance for Sree Nagarathar 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sree Nagarathar Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Sree Nagarathar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sree Nagarathar Chit Funds Private Limited
MSME payment history for Sree Nagarathar 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sree Nagarathar Chit Funds Private Limited
Corporate group structure for Sree Nagarathar 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sree Nagarathar Chit Funds Private Limited
MCA filings and documents for Sree Nagarathar 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 Sree Nagarathar Chit Funds Private Limited
Frequently Asked Questions about Sree Nagarathar Chit Funds Private Limited
Sree Nagarathar 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.
Sree Nagarathar Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Trichy, Tamil Nadu, India. It was incorporated on 16 January 1990 and is registered under CIN U65991TN1990PTC018596. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sree Nagarathar Chit Funds Private Limited are:
- Avichi Chettiar Kasinathan - Managing Director
- Vallikannu - Director
The CIN (Corporate Identification Number) of Sree Nagarathar Chit Funds Private Limited is U65991TN1990PTC018596. 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 Sree Nagarathar Chit Funds Private Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at New No:5 Old No:3 Jaffersha Street, Trichy, Tamil Nadu, India – 620008.