Sri Namperumal Chitfund Private Limited
About Sri Namperumal Chitfund Private Limited
Data last updated: 25 July 2025
Sri Namperumal Chitfund Private Limited was a private limited company based in Edappady, 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 23 February 2012.
Registered with ROC Coimbatore under CIN U65992TZ2012PTC017937.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeetha Balamurugan and Balamurugan Shankar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2 – C Iii Samath Complex Salem Main Road Nainampatty, Edappady, Tamil Nadu, India – 637105.
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 Address2 – C Iii Samath Complex Salem Main Road Nainampatty, Edappady, Tamil Nadu, India – 637105
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
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Board of Directors of Sri Namperumal Chitfund Private Limited
Sri Namperumal Chitfund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeetha Balamurugan | Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
| Balamurugan Shankar | Managing Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Sri Namperumal Chitfund Private Limited FY 2014 filings available
Ten-year financial statements for Sri Namperumal Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sri Namperumal Chitfund Private Limited
Sri Namperumal Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Namperumal Chitfund Private Limited
View historical data on people associated with Sri Namperumal Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Namperumal Chitfund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sri Namperumal Chitfund Private Limited
GST registrations and filing compliance for Sri Namperumal Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sri Namperumal Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Namperumal Chitfund Private Limited
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- Rating history
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MSME Payment Delays by Sri Namperumal Chitfund Private Limited
MSME payment history for Sri Namperumal Chitfund 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 Sri Namperumal Chitfund Private Limited
Corporate group structure for Sri Namperumal Chitfund Private Limited
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MCA Filings & Documents of Sri Namperumal Chitfund Private Limited
MCA filings and documents for Sri Namperumal Chitfund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sri Namperumal Chitfund Private Limited
Frequently Asked Questions about Sri Namperumal Chitfund Private Limited
Sri Namperumal Chitfund 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 Namperumal Chitfund Private Limited is a struck-off private limited company in the financial services sector based in Edappady, Tamil Nadu, India. It was incorporated on 23 February 2012 and is registered under CIN U65992TZ2012PTC017937. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sri Namperumal Chitfund Private Limited are:
- Sangeetha Balamurugan - Director
- Balamurugan Shankar - Managing Director
The CIN (Corporate Identification Number) of Sri Namperumal Chitfund Private Limited is U65992TZ2012PTC017937. 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 Namperumal Chitfund 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 2 – C Iii Samath Complex Salem Main Road Nainampatty, Edappady, Tamil Nadu, India – 637105.