Thenpandi Permanent Fund Limited
About Thenpandi Permanent Fund Limited
Data last updated:
Thenpandi Permanent Fund Limited was a public limited company based in Chennai, 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 21 February 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PLC026849.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.27 Lakh.
The registered office was at No.8 Esaiagam Street Radhanagar Chromepet Chennai – 44 Nagar Chromepet Chennai – 44, Tamil Nadu, India – 600044.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Thenpandi Permanent Fund Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.8 Esaiagam Street Radhanagar Chromepet Chennai – 44 Nagar Chromepet Chennai – 44, Tamil Nadu, India – 600044
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Thenpandi Permanent Fund Limited
Year-wise financial statements and ratios of Thenpandi Permanent Fund Limited are in the company report Buy the company report.
Board of directors of Thenpandi Permanent Fund Limited
No directors are listed for Thenpandi Permanent Fund in the MCA records available to us.
Legal cases
Thenpandi Permanent Fund Limited has 1 court case on record: 1 filed by Thenpandi Permanent Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Thenpandi Permanent Fund 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 Thenpandi Permanent Fund 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 Thenpandi Permanent Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Thenpandi Permanent Fund 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.
Thenpandi Permanent Fund was a public limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 February 1994 and is registered under CIN U65991TN1994PLC026849. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thenpandi Permanent Fund is U65991TN1994PLC026849. 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 Thenpandi Permanent Fund is at No.8 Esaiagam Street Radhanagar Chromepet Chennai – 44 Nagar Chromepet Chennai – 44, Tamil Nadu, India – 600044.
Thenpandi Permanent Fund was incorporated on 21 February 1994. It is registered with the Registrar of Companies, Chennai.
Thenpandi Permanent Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Thenpandi Permanent Fund has 1 court case on record: 1 filed by the company.
Thenpandi Permanent Fund can be reached at its registered office: No.8 Esaiagam Street Radhanagar Chromepet Chennai – 44 Nagar Chromepet Chennai – 44, Tamil Nadu, India – 600044.
Thenpandi Permanent Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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