Thangamani Chit Funds Private Limited
About Thangamani Chit Funds Private Limited
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Thangamani Chit Funds Private Limited was a private limited company based in Erode, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 09 December 1994.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1994PTC005587.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Its last annual general meeting (AGM) was held on 30 September 1997, and its latest financial statements are for the year ended 31 March 1997. The registered office was at H 12 Manickampalayam Housing Unit Narayanavalasu, Erode, Tamil Nadu, India – 638011.
Company details
Contact details
Thangamani Chit Funds Private Limited's registered office is in Erode, Tamil Nadu.
- Registered AddressH 12 Manickampalayam Housing Unit Narayanavalasu, Erode, Tamil Nadu, India – 638011
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Thangamani Chit Funds Private Limited
Year-wise financial statements and ratios of Thangamani Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Thangamani Chit Funds Private Limited
No directors are listed for Thangamani Chit Funds in the MCA records available to us.
Legal cases
No court or tribunal cases involving Thangamani Chit Funds Private 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 Thangamani 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 Thangamani Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Thangamani 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.
Thangamani Chit Funds was a private limited company based in Erode, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 December 1994 and is registered under CIN U65992TZ1994PTC005587. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thangamani Chit Funds is U65992TZ1994PTC005587. 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 Thangamani Chit Funds is at H 12 Manickampalayam Housing Unit Narayanavalasu, Erode, Tamil Nadu, India – 638011.
Thangamani Chit Funds was incorporated on 09 December 1994. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Thangamani Chit Funds on record with the MCA are for the year ended 31 March 1997. Its last annual general meeting was held on 30 September 1997. Year-wise statements from 2015 are in the company report.
Thangamani Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Thangamani Chit Funds can be reached at its registered office: H 12 Manickampalayam Housing Unit Narayanavalasu, Erode, Tamil Nadu, India – 638011.
Thangamani Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.
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