Sri Annai Athi Chit Fund Private Limited
About Sri Annai Athi Chit Fund Private Limited
Data last updated: 22 July 2025
Sri Annai Athi Chit Fund Private Limited was a private limited company based in Kumbakonam, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 20 February 2014.
Registered with ROC Chennai under CIN U65992TN2014PTC095116.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Chozharajan Rajalakshmi and Chinnaiyan Cholarajan.
Office: No.325 Sarangapani Sannathi, Kumbakonam, Tamil Nadu, India – 612001.
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.325 Sarangapani Sannathi, Kumbakonam, Tamil Nadu, India – 612001
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Sri Annai Athi Chit Fund Private Limited
Sri Annai Athi Chit Fund Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chozharajan Rajalakshmi | Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
| Chinnaiyan Cholarajan | Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
| Veerasamy Kaliyaperumal | Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Sri Annai Athi Chit Fund Private Limited
Ten-year financial statements for Sri Annai Athi 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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Charges & Borrowings Sri Annai Athi Chit Fund Private Limited
Sri Annai Athi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Annai Athi Chit Fund Private Limited
View historical data on people associated with Sri Annai Athi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Annai Athi 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 Sri Annai Athi Chit Fund Private Limited
GST registrations and filing compliance for Sri Annai Athi 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 Sri Annai Athi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Annai Athi 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 Sri Annai Athi Chit Fund Private Limited
MSME payment history for Sri Annai Athi 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sri Annai Athi Chit Fund Private Limited
Corporate group structure for Sri Annai Athi 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 Sri Annai Athi Chit Fund Private Limited
MCA filings and documents for Sri Annai Athi 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 Sri Annai Athi Chit Fund Private Limited
Frequently Asked Questions about Sri Annai Athi Chit Fund Private Limited
Sri Annai Athi 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.
Sri Annai Athi Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Kumbakonam, Tamil Nadu, India. It was incorporated on 20 February 2014 and is registered under CIN U65992TN2014PTC095116. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sri Annai Athi Chit Fund Private Limited are:
- Chozharajan Rajalakshmi - Director
- Chinnaiyan Cholarajan - Director
- Veerasamy Kaliyaperumal - Director
The CIN (Corporate Identification Number) of Sri Annai Athi Chit Fund Private Limited is U65992TN2014PTC095116. 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 Sri Annai Athi Chit Fund Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at No.325 Sarangapani Sannathi, Kumbakonam, Tamil Nadu, India – 612001.