Sri Muthukumarasamy Chit Funds Private Limited

Sri Muthukumarasamy Chit Funds Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1989PTC016747 Incorporated 13 January 1989 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹63 Lakh
Secured borrowings
Company age
37 yrs
Est. 1989
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
13 Jan 1989
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sri Muthukumarasamy Chit Funds Private Limited

Data last updated:

Sri Muthukumarasamy Chit Funds Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 January 1989 and has been in existence for over 37 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1989PTC016747.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh.

The registered office is at 18 Raja Annamalai Road Purasaiwakkam Chennai 600 084, Tamil Nadu, India.

As per MCA filings, the company has open charges of ₹63 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65991TN1989PTC016747
Registration Number 016747
Incorporation Date 13 January 1989
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sri Muthukumarasamy Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    18 Raja Annamalai Road Purasaiwakkam Chennai 600 084, Tamil Nadu, India
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
Comprehensive company report
Sri Muthukumarasamy Chit Funds Private Limited - one report that includes everything
  • 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
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Financials of Sri Muthukumarasamy Chit Funds Private Limited

Year-wise financial statements and ratios of Sri Muthukumarasamy Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Sri Muthukumarasamy Chit Funds Private Limited

No directors are listed for Sri Muthukumarasamy Chit Funds in the MCA records available to us.

Charges & borrowings

Open charges
₹63 Lakh
Satisfied charges
None
Breakdown by lending institutions
The Laxmi Vilas Bank Limited₹0.23 Cr
The Lakshmi Vilas Bank Limited₹0.16 Cr
Tamilnad Mercantile Bank Limited₹0.14 Cr
Tamilnad Mercentile Bank Ltd.₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Mar 199990282188The Laxmi Vilas Bank Limited₹15 LakhOpen
30 Nov 199490282739Tamilnad Mercentile Bank Ltd.₹10 LakhOpen
25 Nov 199490282736Tamilnad Mercantile Bank Limited₹14 LakhOpen
10 Apr 199390282655The Laxmi Vilas Bank Limited₹8 LakhOpen
28 Feb 199190281687The Lakshmi Vilas Bank Limited₹16 LakhOpen

To see the full charge records of Sri Muthukumarasamy Chit Funds Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sri Muthukumarasamy Chit Funds Private Limited; 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 Sri Muthukumarasamy Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with The Lakshmi Vilas Bank Limited of Rs. 16.00 Lakh registered on 28 Feb 1991 with Charge ID 90281687 was modified on 06 Sep 2000.
Charges
A charge with The Laxmi Vilas Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 90282188 was registered on 11 Mar 1999.
Charges
A charge with The Laxmi Vilas Bank Limited of Rs. 8.00 Lakh registered on 10 Apr 1993 with Charge ID 90282655 was modified on 27 Feb 1998.
Charges
A charge with Tamilnad Mercentile Bank Ltd. amounted to Rs. 10.00 Lakh with Charge ID 90282739 was registered on 30 Nov 1994.
Charges
A charge with Tamilnad Mercentile Bank Ltd. of Rs. 10.00 Lakh registered on 30 Nov 1994 with Charge ID 90282739 was modified on 30 Nov 1994.
Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 14.00 Lakh registered on 25 Nov 1994 with Charge ID 90282736 was modified on 30 Nov 1994.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 14.00 Lakh with Charge ID 90282736 was registered on 25 Nov 1994.
Charges
A charge with The Laxmi Vilas Bank Limited amounted to Rs. 8.00 Lakh with Charge ID 90282655 was registered on 10 Apr 1993.
Charges
A charge with The Lakshmi Vilas Bank Limited amounted to Rs. 16.00 Lakh with Charge ID 90281687 was registered on 28 Feb 1991.
Incorporation
13 Jan 1989
Sri Muthukumarasamy Chit Funds Private Limited was registered on 13 Jan 1989 with Roc Chennai & aged 37 years 10 months as per MCA records.

Frequently asked questions

Sri Muthukumarasamy Chit Funds is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 January 1989 (37+ years old) and is registered under CIN U65991TN1989PTC016747.

The CIN (Corporate Identification Number) of Sri Muthukumarasamy Chit Funds is U65991TN1989PTC016747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sri Muthukumarasamy Chit Funds was incorporated on 13 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chennai.

The registered office of Sri Muthukumarasamy Chit Funds is at 18 Raja Annamalai Road Purasaiwakkam Chennai 600 084, Tamil Nadu, India.

Sri Muthukumarasamy Chit Funds operates in the financial services industry, in the other financial intermediation segment.

Sri Muthukumarasamy Chit Funds has open charges of ₹63 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Sri Muthukumarasamy Chit Funds is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.

Sri Muthukumarasamy Chit Funds can be reached at its registered office: 18 Raja Annamalai Road Purasaiwakkam Chennai 600 084, Tamil Nadu, India.

Sri Muthukumarasamy Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.