Sri Suba Bharathi Chit Funds Limited
About Sri Suba Bharathi Chit Funds Limited
Data last updated:
Sri Suba Bharathi Chit Funds Limited was a public limited company based in Pudukkottai, 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 operated in the mutual fund segment of the financial services sector. It was incorporated on 12 August 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1996PLC036297.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Loordusamypillai Charlesraja and Arunachalam Gunasekaran.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4217 South Fourth Streetpudukkottai – 622001 Pudukkottai Dist, Tamil Nadu, India.
Company details
CIN history
Sri Suba Bharathi Chit Funds has one previous CIN (Corporate Identification Number): U65991TN1996PTC036297. The current CIN is U65991TN1996PLC036297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991TN1996PLC036297 | Current |
| U65991TN1996PTC036297 | Previous |
Contact details
Sri Suba Bharathi Chit Funds Limited's registered office is in Pudukkottai, Tamil Nadu.
- Registered Address4217 South Fourth Streetpudukkottai – 622001 Pudukkottai Dist, Tamil Nadu, India
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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
Financials of Sri Suba Bharathi Chit Funds Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Suba Bharathi Chit Funds Limited, buy the company report.
Board of directors of Sri Suba Bharathi Chit Funds Limited
Sri Suba Bharathi Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loordusamypillai Charlesraja | Director | 01 Apr 2003 | 23 Years 7 Months | As last reported |
| Arunachalam Gunasekaran | Director | 01 Apr 2003 | 23 Years 7 Months | As last reported |
| Girijapandian Revathi | Director | 01 Apr 2003 | 23 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sri Suba Bharathi Chit Funds Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Suba Bharathi Chit Funds 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 Suba Bharathi Chit Funds Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Suba Bharathi Chit Funds Limited has 3 board changes on record since 2003: 3 appointments. The latest: Arunachalam Gunasekaran was appointed as Director on 01 Apr 2003.
Frequently asked questions
Sri Suba Bharathi Chit Funds 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 Suba Bharathi Chit Funds was a public limited company based in Pudukkottai, Tamil Nadu, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 12 August 1996 and is registered under CIN U65991TN1996PLC036297. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Suba Bharathi Chit Funds had 3 directors:
- Loordusamypillai Charlesraja - Director
- Arunachalam Gunasekaran - Director
- Girijapandian Revathi - Director
The CIN (Corporate Identification Number) of Sri Suba Bharathi Chit Funds is U65991TN1996PLC036297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sri Suba Bharathi Chit Funds is at 4217 South Fourth Streetpudukkottai – 622001 Pudukkottai Dist, Tamil Nadu, India.
Sri Suba Bharathi Chit Funds was incorporated on 12 August 1996. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sri Suba Bharathi Chit Funds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sri Suba Bharathi Chit Funds operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Arunachalam Gunasekaran was appointed as Director on 01 Apr 2003. Girijapandian Revathi was appointed as Director on 01 Apr 2003. Loordusamypillai Charlesraja was appointed as Director on 01 Apr 2003.
Sri Suba Bharathi Chit Funds can be reached at its registered office: 4217 South Fourth Streetpudukkottai – 622001 Pudukkottai Dist, Tamil Nadu, India.
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