Thirubalaji Chit Funds Private Limited
About Thirubalaji Chit Funds Private Limited
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Thirubalaji Chit Funds Private Limited is a private limited company based in Vellore, Tamil Nadu, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 30 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2019PTC133509.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishnan Sasikumar and Rajkumar Mithunbalaji.
The registered office is at Shop No – 9 Tea Stall Chennai Road Katpadi, Vellore, Tamil Nadu, India – 632007.
Company details
Contact details
Thirubalaji Chit Funds Private Limited's registered office is in Vellore, Tamil Nadu.
- Registered AddressShop No – 9 Tea Stall Chennai Road Katpadi, Vellore, Tamil Nadu, India – 632007
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Thirubalaji Chit Funds Private Limited
Year-wise financial statements and ratios of Thirubalaji Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Thirubalaji Chit Funds Private Limited
Thirubalaji Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Sasikumar | Director | 30 Dec 2019 | 6 Years 10 Months | Current |
| Rajkumar Mithunbalaji | Director | 30 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Thirubalaji 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 Thirubalaji 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 Thirubalaji Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thirubalaji Chit Funds Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Krishnan Sasikumar was appointed as Director on 30 Dec 2019.
Frequently asked questions
Thirubalaji Chit Funds is an active private limited company based in Vellore, Tamil Nadu, India. The company works in chit fund, within the financial services industry. It was incorporated on 30 December 2019 (7+ years old) and is registered under CIN U65992TN2019PTC133509.
Thirubalaji Chit Funds has 2 current directors:
- Krishnan Sasikumar - Director
- Rajkumar Mithunbalaji - Director
The CIN (Corporate Identification Number) of Thirubalaji Chit Funds is U65992TN2019PTC133509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirubalaji Chit Funds was incorporated on 30 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Krishnan Sasikumar was appointed as Director on 30 Dec 2019. Rajkumar Mithunbalaji was appointed as Director on 30 Dec 2019.
The registered office of Thirubalaji Chit Funds is at Shop No – 9 Tea Stall Chennai Road Katpadi, Vellore, Tamil Nadu, India – 632007.
Thirubalaji Chit Funds operates in the financial services industry, in the chit fund segment.
Thirubalaji Chit Funds can be reached at its registered office: Shop No – 9 Tea Stall Chennai Road Katpadi, Vellore, Tamil Nadu, India – 632007.
Thirubalaji Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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