Sreenidhi Chit Fund Private Limited
About Sreenidhi Chit Fund Private Limited
Data last updated: 26 July 2025
Sreenidhi Chit Fund Private Limited was a private limited company based in Chennai, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 29 November 2011.
Registered with ROC Chennai under CIN U65992TN2011PTC083346.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Haridasan Kunnoth and Gisil Das Kunnoth.
Office: Hotel Vikram No.165 Walltax Road Park Town, Chennai, Tamil Nadu, India – 600003.
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 AddressHotel Vikram No.165 Walltax Road Park Town, Chennai, Tamil Nadu, India – 600003
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sreenidhi Chit Fund Private Limited
Sreenidhi Chit Fund Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Haridasan Kunnoth | Managing Director | 29 Nov 2011 | 14 Years 9 Months | As last reported |
| Gisil Das Kunnoth | Director | 29 Nov 2011 | 14 Years 9 Months | As last reported |
| Girija | Director | 29 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Sreenidhi Chit Fund Private Limited
Ten-year financial statements for Sreenidhi Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sreenidhi Chit Fund Private Limited
Sreenidhi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreenidhi Chit Fund Private Limited
View historical data on people associated with Sreenidhi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sreenidhi Chit Fund Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sreenidhi Chit Fund Private Limited
GST registrations and filing compliance for Sreenidhi 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
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Credit Ratings, Litigation & Regulatory Alerts for Sreenidhi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Sreenidhi 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 Sreenidhi Chit Fund Private Limited
MSME payment history for Sreenidhi Chit Fund Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sreenidhi Chit Fund Private Limited
Corporate group structure for Sreenidhi Chit Fund Private Limited
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MCA Filings & Documents of Sreenidhi Chit Fund Private Limited
MCA filings and documents for Sreenidhi Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sreenidhi Chit Fund Private Limited
Frequently Asked Questions about Sreenidhi Chit Fund Private Limited
Sreenidhi 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.
Sreenidhi Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 November 2011 and is registered under CIN U65992TN2011PTC083346. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreenidhi Chit Fund Private Limited are:
- Haridasan Kunnoth - Managing Director
- Gisil Das Kunnoth - Director
- Girija - Director
The CIN (Corporate Identification Number) of Sreenidhi Chit Fund Private Limited is U65992TN2011PTC083346. 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 Sreenidhi Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Hotel Vikram No.165 Walltax Road Park Town, Chennai, Tamil Nadu, India – 600003.