Sreekuberan Chit Funds Private Limited
About Sreekuberan Chit Funds Private Limited
Data last updated: 24 July 2025
Sreekuberan Chit Funds Private Limited was a private limited company based in Kanchipuram, 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 fund management, a part of the broader financial services sector. Incorporated on 16 January 2013.
Registered with ROC Chennai under CIN U65990TN2013PTC089396.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Selvakumar Munusamy and Meganathan.
Last AGM: 29 July 2015. Financial statements filed for year ended 31 March 2015. Office: No 30 2Nd Floor Kavarai Street Thirukkalukundram, Kanchipuram, Tamil Nadu, India – 603109.
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 AddressNo 30 2Nd Floor Kavarai Street Thirukkalukundram, Kanchipuram, Tamil Nadu, India – 603109
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IndustryFinancial Services, Fund Management
- Historical Financials and ratios
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- Charges with holder and property details
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Board of Directors of Sreekuberan Chit Funds Private Limited
Sreekuberan Chit Funds Private Limited is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
| Selvakumar Munusamy | Additional Director | 30 Sep 2016 | 9 Years 9 Months | As last reported |
| Meganathan | Director | 20 Oct 2014 | 11 Years 9 Months | As last reported |
| Arasu | Additional Director | 30 Sep 2016 | 9 Years 9 Months | As last reported |
| Janarthanan Varadharajan | Additional Director | 30 Sep 2016 | 9 Years 9 Months | As last reported |
| Murali | Managing Director | 16 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Sreekuberan Chit Funds Private Limited FY 2015 filings available
Ten-year financial statements for Sreekuberan Chit Funds Private Limited
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Charges & Borrowings Sreekuberan Chit Funds Private Limited
Sreekuberan Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreekuberan Chit Funds Private Limited
View historical data on people associated with Sreekuberan Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sreekuberan Chit Funds Private Limited
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GST Compliance of Sreekuberan Chit Funds Private Limited
GST registrations and filing compliance for Sreekuberan Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sreekuberan Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Sreekuberan Chit Funds Private Limited
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MSME Payment Delays by Sreekuberan Chit Funds Private Limited
MSME payment history for Sreekuberan Chit Funds Private Limited
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Subsidiaries & Group Companies of Sreekuberan Chit Funds Private Limited
Corporate group structure for Sreekuberan Chit Funds Private Limited
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MCA Filings & Documents of Sreekuberan Chit Funds Private Limited
MCA filings and documents for Sreekuberan Chit Funds Private Limited
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Recent Activity on Sreekuberan Chit Funds Private Limited
Frequently Asked Questions about Sreekuberan Chit Funds Private Limited
Sreekuberan 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.
Sreekuberan Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Kanchipuram, Tamil Nadu, India. It was incorporated on 16 January 2013 and is registered under CIN U65990TN2013PTC089396. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreekuberan Chit Funds Private Limited are:
- Selvakumar Munusamy - Additional Director
- Meganathan - Director
- Arasu - Additional Director
- Janarthanan Varadharajan - Additional Director
- Murali - Managing Director
The CIN (Corporate Identification Number) of Sreekuberan Chit Funds Private Limited is U65990TN2013PTC089396. 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 Sreekuberan Chit Funds Private Limited is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at No 30 2Nd Floor Kavarai Street Thirukkalukundram, Kanchipuram, Tamil Nadu, India – 603109.