Sreedeivajothi Chit Fund Private Limited
About Sreedeivajothi Chit Fund Private Limited
Data last updated: 22 July 2025
Sreedeivajothi Chit Fund Private Limited was a private limited company based in Theni, Madurai Dt., 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 31 March 1979.
Registered with ROC Chennai under CIN U65992TN1979PTC007780.
Capital: an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹7.75 Lakh. It was led by directors Arulsaravana and Saratha.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 64 Jagannatha Mudaly St. Theni Madurai Dt. Theni Madurai Dt., Tamil Nadu, India – 625531.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.87 Lakh, a decline of 92% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.97 Lakh on record.
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 Address64 Jagannatha Mudaly St. Theni Madurai Dt. Theni Madurai Dt., Tamil Nadu, India – 625531
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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 Sreedeivajothi Chit Fund Private Limited
Sreedeivajothi Chit Fund 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 Sreedeivajothi Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sreedeivajothi Chit Fund Private Limited
Sreedeivajothi Chit Fund Private Limited is audited by K NAGARAJAN 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 |
|---|---|---|---|
| K NAGARAJAN | Locked | Locked | Locked |
Complete auditor history for Sreedeivajothi Chit Fund 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 Sreedeivajothi Chit Fund Private Limited
Sreedeivajothi Chit Fund Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arulsaravana | Director | 27 Sep 2002 | 23 Years 10 Months | As last reported |
| Saratha | Director | 25 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Sreedeivajothi Chit Fund Private Limited FY 2017 filings available
Sreedeivajothi Chit Fund Private Limited reported revenue of ₹2.87 Lakh (down 92.00% YoY) for FY 2017.
Ten-year financial statements for Sreedeivajothi Chit Fund 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 Sreedeivajothi Chit Fund Private Limited
Shareholding and ownership data for Sreedeivajothi Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sreedeivajothi Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 1999 | The Karur Vysya Bank Ltd. | ₹1.57 Lakh | Satisfied |
| 28 Aug 1990 | The Karur Vysya Bank Ltd. | ₹1.4 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sreedeivajothi Chit Fund Private Limited
View historical data on people associated with Sreedeivajothi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sreedeivajothi Chit Fund 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 Sreedeivajothi Chit Fund Private Limited
GST registrations and filing compliance for Sreedeivajothi Chit Fund 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 Sreedeivajothi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Sreedeivajothi Chit Fund 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 Sreedeivajothi Chit Fund Private Limited
MSME payment history for Sreedeivajothi Chit Fund 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
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Subsidiaries & Group Companies of Sreedeivajothi Chit Fund Private Limited
Corporate group structure for Sreedeivajothi Chit Fund 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 Sreedeivajothi Chit Fund Private Limited
MCA filings and documents for Sreedeivajothi Chit Fund 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
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Recent Activity on Sreedeivajothi Chit Fund Private Limited
Frequently Asked Questions about Sreedeivajothi Chit Fund Private Limited
Sreedeivajothi Chit Fund 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.
Sreedeivajothi Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Theni, Madurai Dt, Tamil Nadu, India. It was incorporated on 31 March 1979 and is registered under CIN U65992TN1979PTC007780. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreedeivajothi Chit Fund Private Limited are:
- Arulsaravana - Director
- Saratha - Director
The CIN (Corporate Identification Number) of Sreedeivajothi Chit Fund Private Limited is U65992TN1979PTC007780. 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 Sreedeivajothi Chit Fund 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 64 Jagannatha Mudaly St. Theni Madurai Dt. Theni Madurai Dt., Tamil Nadu, India – 625531.