Sree Visalatchy Chit Fund Pvt Ltd
About Sree Visalatchy Chit Fund Pvt Ltd
Data last updated:
Sree Visalatchy Chit Fund Pvt Ltd is a private limited company based in Puducherry, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 October 1983.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U65992PY1983PTC000238.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹60,000.
The registered office is at 98 Aurobindo Streetpondicherry 605 001, Puducherry, India.
As per MCA filings, the company has open charges of ₹5.49 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Sree Visalatchy Chit Fund has one previous CIN (Corporate Identification Number): U99999PY1983PTC000238. The current CIN is U65992PY1983PTC000238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992PY1983PTC000238 | Current |
| U99999PY1983PTC000238 | Previous |
Contact details
Sree Visalatchy Chit Fund Pvt Ltd's registered office is in Puducherry.
- Registered Address98 Aurobindo Streetpondicherry 605 001, Puducherry, India
- 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
Financials of Sree Visalatchy Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Sree Visalatchy Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Sree Visalatchy Chit Fund Pvt Ltd
No directors are listed for Sree Visalatchy Chit Fund in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 1994 | 90383903 | Syndicate Bank | ₹87,000 | Open | |
| 01 Nov 1993 | 90383901 | Citizen Co- Op. Bank Ltd. | ₹4.5 Lakh | Open | |
| 08 Feb 1984 | 90388111 | Bank of Madura Ltd. | ₹12,000 | Open |
Total charge records: 3 View all charges
Legal cases
Sree Visalatchy Chit Fund Pvt Ltd has 1 court case on record: 1 filed by Sree Visalatchy Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against The Official Liquidator | Disposed |
To see the full case history of Sree Visalatchy Chit Fund Pvt Ltd, 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 Sree Visalatchy Chit Fund Pvt Ltd; 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 Sree Visalatchy Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sree Visalatchy Chit Fund is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sree Visalatchy Chit Fund is a company under liquidation, formerly operating as a private limited company based in Puducherry, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 October 1983 and is registered under CIN U65992PY1983PTC000238. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sree Visalatchy Chit Fund is U65992PY1983PTC000238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Visalatchy Chit Fund has open charges of ₹5.49 Lakh and no satisfied charges on record as per latest MCA filings.
Sree Visalatchy Chit Fund has 1 court case on record: 1 filed by the company.
Sree Visalatchy Chit Fund was incorporated on 14 October 1983. It is registered with the Registrar of Companies, Pondicherry.
The registered office of Sree Visalatchy Chit Fund is at 98 Aurobindo Streetpondicherry 605 001, Puducherry, India.
Sree Visalatchy Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Sree Visalatchy Chit Fund can be reached at its registered office: 98 Aurobindo Streetpondicherry 605 001, Puducherry, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
