Thayagam Chit Fund Private Limited
About Thayagam Chit Fund Private Limited
Data last updated:
Thayagam Chit Fund Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 06 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1995PTC032824. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹64 Lakh and a paid-up capital of ₹64 Lakh. It is led by directors Antony Nirmalkumar (Managing Director) and Ramasamy Subramaniam.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the company has open charges of ₹68 Lakh on record. Court records list 60 cases involving the company, including 47 filed by the company and 13 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thayagam Chit Fund Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.21 Siva Shanmugam Street First Floor (Opp) Canara Bank West Tam, Baram, Chennai, Tamil Nadu, India – 600045
- IndustryFinancial Services, Microfinance Institutions
- 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 Thayagam Chit Fund Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thayagam Chit Fund Private Limited, buy the company report.
Board of directors of Thayagam Chit Fund Private Limited
Thayagam Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramasamy Subramaniam Also directs: Nanban Chits Private Limited | Additional Director | 23 May 2014 | 12 Years 5 Months | Current |
| Antony Nirmalkumar | Managing Director | 06 Sep 1995 | 31 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2013 | 10450121 | The Lakshmi Vilas Bank Limited | ₹68 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Thayagam Chit Fund Private Limited has 60 court cases on record: 47 filed by Thayagam Chit Fund, 13 filed against it. 1 case is pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 7 | 1 |
| High courts | 11 | 6 | 0 |
Cases on record (5 of 60)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Original application | Filed against the company by an individual | Pending |
| Madras High Court | Court case (REV.APPL) | Filed against the company | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| Madras High Court | Revision petition | Filed against the company | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against State Rep. by and 1 other | Disposed |
To see the full case history of Thayagam Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thayagam Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thayagam Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thayagam Chit Fund Private Limited, buy the company report.
Recent activity
Thayagam Chit Fund Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Ramasamy Subramaniam ceased to be Additional Director on 21 Jun 2015.
Frequently asked questions
Thayagam Chit Fund is an active private limited company based in Chennai, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 06 September 1995 (31+ years old) and is registered under CIN U65991TN1995PTC032824.
Thayagam Chit Fund has 2 current directors:
- Antony Nirmalkumar - Managing Director
- Ramasamy Subramaniam - Additional Director
The latest financial statements of Thayagam Chit Fund on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Thayagam Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thayagam Chit Fund is U65991TN1995PTC032824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thayagam Chit Fund has 60 court cases on record: 47 filed by the company and 13 filed against it. 1 is pending. Most are in the district courts.
Thayagam Chit Fund was incorporated on 06 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
Ramasamy Subramaniam ceased to be Additional Director on 21 Jun 2015. Ramasamy Subramaniam was appointed as Additional Director on 23 May 2014. Sophy Nirmal Antonyjoseph ceased to be Director on 23 May 2014. Thayagam Chit Fund has 4 board changes on record in total.
The registered office of Thayagam Chit Fund is at No.21 Siva Shanmugam Street First Floor Opp Canara Bank West Tam, Baram, Chennai, Tamil Nadu, India – 600045.
Thayagam Chit Fund operates in the financial services industry, in the microfinance institutions segment.
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