Thiruvalar Chit Funds Pvt.Ltd.
About Thiruvalar Chit Funds Pvt.Ltd.
Data last updated:
Thiruvalar Chit Funds Pvt.Ltd. was a private limited company based in Madras-15., 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 31 August 1990.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1990PTC019592.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 55 Mosque Street Saidapet Madras – 15., Tamil Nadu, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address55 Mosque Street Saidapet Madras – 15., Tamil Nadu, India
- 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
- One PDF report, delivered after checkout
Board of Directors of Thiruvalar Chit Funds Pvt.Ltd.
No directors are listed for Thiruvalar Chit Funds in the MCA records available to us.
Financials of Thiruvalar Chit Funds Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thiruvalar Chit Funds Pvt.Ltd.
Thiruvalar Chit Funds Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thiruvalar Chit Funds Pvt.Ltd.
Employment history and EPFO contributions of people linked to Thiruvalar Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thiruvalar Chit Funds Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thiruvalar Chit Funds Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thiruvalar Chit Funds Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thiruvalar Chit Funds Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thiruvalar Chit Funds Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thiruvalar Chit Funds Pvt.Ltd.
Frequently Asked Questions about Thiruvalar Chit Funds Pvt.Ltd.
Thiruvalar 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.
Thiruvalar Chit Funds was a private limited company based in Madras-15, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 August 1990 and is registered under CIN U65991TN1990PTC019592. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thiruvalar Chit Funds is U65991TN1990PTC019592. 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 Thiruvalar Chit Funds is at 55 Mosque Street Saidapet Madras – 15., Tamil Nadu, India.
Thiruvalar Chit Funds was incorporated on 31 August 1990. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹2 Lakh.
Thiruvalar Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Thiruvalar Chit Funds is not listed on any stock exchange. It is an unlisted company.
Thiruvalar Chit Funds can be reached at its registered office: 55 Mosque Street Saidapet Madras – 15, Tamil Nadu, India.