Ss-Seiiyon Chit Fund Private Limited
About Ss-Seiiyon Chit Fund Private Limited
Data last updated: 20 July 2025
Ss-Seiiyon Chit Fund Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 August 2019, the company has been in operation for over 7 years.
Registered with ROC Coimbatore under CIN U65929TZ2019PTC032548.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveenkumar Shanmughasundaram and Poornima Kulandai Kumaran.
Office: Sf No. 722B No.106 Ss Finance Building Vivekananda Road (Vvk Road) Ram Nagar, Coimbatore, Tamil Nadu, India – 641009.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSf No. 722B No.106 Ss Finance Building Vivekananda Road (Vvk Road) Ram Nagar, Coimbatore, Tamil Nadu, India – 641009
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ss-Seiiyon Chit Fund Private Limited
Ss-Seiiyon Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Praveenkumar Shanmughasundaram
Also directs:
Pro Platinum Chits Private Limited
|
Director | 08 Aug 2019 | 7 Years 1 Months | Current |
|
Poornima Kulandai Kumaran
Also directs:
Pro Platinum Chits Private Limited
|
Director | 08 Aug 2019 | 7 Years 1 Months | Current |
Financials of Ss-Seiiyon Chit Fund Private Limited
Ten-year financial statements for Ss-Seiiyon 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Ss-Seiiyon Chit Fund Private Limited
Ss-Seiiyon Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ss-Seiiyon Chit Fund Private Limited
View historical data on people associated with Ss-Seiiyon Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ss-Seiiyon 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
Verified entity values are shown only after access is granted.
GST Compliance of Ss-Seiiyon Chit Fund Private Limited
GST registrations and filing compliance for Ss-Seiiyon 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ss-Seiiyon Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Ss-Seiiyon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ss-Seiiyon Chit Fund Private Limited
MSME payment history for Ss-Seiiyon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ss-Seiiyon Chit Fund Private Limited
Corporate group structure for Ss-Seiiyon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ss-Seiiyon Chit Fund Private Limited
MCA filings and documents for Ss-Seiiyon 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
Verified entity values are shown only after access is granted.
Recent Activity on Ss-Seiiyon Chit Fund Private Limited
Frequently Asked Questions about Ss-Seiiyon Chit Fund Private Limited
Ss-Seiiyon Chit Fund Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ss-Seiiyon Chit Fund Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 08 August 2019 and is registered under CIN U65929TZ2019PTC032548. The company may be struck off soon - caution is advised.
The current directors of Ss-Seiiyon Chit Fund Private Limited are:
- Praveenkumar Shanmughasundaram - Director
- Poornima Kulandai Kumaran - Director
The CIN (Corporate Identification Number) of Ss-Seiiyon Chit Fund Private Limited is U65929TZ2019PTC032548. 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 Ss-Seiiyon Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation.
Ss-Seiiyon Chit Fund Private Limited can be reached at the registered office: Sf No. 722B No.106 Ss Finance Building Vivekananda Road Vvk Road Ram Nagar, Coimbatore, Tamil Nadu, India – 641009.