Tharu Chit Fund Private Limited

Tharu Chit Fund Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2020PTC136407 Incorporated 15 July 2020 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
15 Jul 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tharu Chit Fund Private Limited

Data last updated:

Tharu Chit Fund 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 15 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2020PTC136407.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sriramalu Ravichandran and Saraswathi Ravichandran.

The registered office is at No 22/2 1st Main Road Jawahar Nagar, Chennai, Tamil Nadu, India – 600082.

Company details

CIN U65992TN2020PTC136407
Registration Number 136407
Incorporation Date 15 July 2020
ROC Chennai
Listing Status Unlisted
Company Status Active

Contact details

Tharu Chit Fund Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    No 22/2 1st Main Road Jawahar Nagar, Chennai, Tamil Nadu, India – 600082
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
Tharu Chit Fund 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 Tharu Chit Fund Private Limited

Year-wise financial statements and ratios of Tharu Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Tharu Chit Fund Private Limited

Tharu Chit Fund has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sriramalu RavichandranDirector15 Jul 20206 Years 3 MonthsCurrent
Saraswathi RavichandranDirector15 Jul 20206 Years 3 MonthsCurrent

MSME payment delays

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

Recent activity

Tharu Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Saraswathi Ravichandran was appointed as Director on 15 Jul 2020.

Appointed
Saraswathi Ravichandran was appointed as Director.
Appointed
Sriramalu Ravichandran was appointed as Director.
Incorporation
15 Jul 2020
Tharu Chit Fund Private Limited was registered on 15 Jul 2020 with Roc Chennai & aged 6 years 3 months as per MCA records.

Frequently asked questions

Tharu Chit Fund 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 15 July 2020 (6+ years old) and is registered under CIN U65992TN2020PTC136407.

Tharu Chit Fund has 2 current directors:

The CIN (Corporate Identification Number) of Tharu Chit Fund is U65992TN2020PTC136407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tharu Chit Fund was incorporated on 15 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.

Saraswathi Ravichandran was appointed as Director on 15 Jul 2020. Sriramalu Ravichandran was appointed as Director on 15 Jul 2020.

The registered office of Tharu Chit Fund is at No 222 1st Main Road Jawahar Nagar, Chennai, Tamil Nadu, India – 600082.

Tharu Chit Fund operates in the financial services industry, in the other financial intermediation segment.

Tharu Chit Fund can be reached at its registered office: No 222 1st Main Road Jawahar Nagar, Chennai, Tamil Nadu, India – 600082.

Tharu Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.