Thoothukudi Devi Chit Funds Private Limited
About Thoothukudi Devi Chit Funds Private Limited
Data last updated:
Thoothukudi Devi Chit Funds Private Limited was a private limited company based in Thoothuhudi 628002, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 December 2001.
Registered with ROC Chennai under CIN U65992TN2001PTC048194.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shanthi Seetharaman and Subbiah Mookkan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 35 – D East Car Street Thoothuhudi 628002 Thoothuhudi 628002, Tamil Nadu, India – 628002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address35 – D East Car Street Thoothuhudi 628002 Thoothuhudi 628002, Tamil Nadu, India – 628002
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thoothukudi Devi Chit Funds
Thoothukudi Devi Chit Funds operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Thoothukudi Devi Chit Funds Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thoothukudi Devi Chit Funds
Thoothukudi Devi Chit Funds Private Limited is audited by R.THANGAMAHARAJA for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.THANGAMAHARAJA | Locked | Locked | Locked |
Complete auditor history for Thoothukudi Devi Chit Funds Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thoothukudi Devi Chit Funds Private Limited
Thoothukudi Devi Chit Funds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanthi Seetharaman | Director | 20 Dec 2001 | 24 Years 9 Months | As last reported |
| Subbiah Mookkan | Managing Director | 20 Dec 2001 | 24 Years 9 Months | As last reported |
| Balaguruswamy Subbiah | Director | 20 Dec 2001 | 24 Years 9 Months | As last reported |
| Moohiah Naidu Subbiah Rajesh | Director | 20 Dec 2001 | 24 Years 9 Months | As last reported |
Financials of Thoothukudi Devi Chit Funds Private Limited FY 2016 filings available
Ten-year financial statements for Thoothukudi Devi Chit Funds Private Limited
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.
Ownership and Shareholding of Thoothukudi Devi Chit Funds
Shareholding and ownership data for Thoothukudi Devi Chit Funds Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thoothukudi Devi Chit Funds
Thoothukudi Devi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thoothukudi Devi Chit Funds
Employment history and EPFO contributions of people linked to Thoothukudi Devi Chit Funds.
Employee and EPFO history for Thoothukudi Devi Chit Funds Private Limited
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 Thoothukudi Devi Chit Funds
GST registrations and filing compliance for Thoothukudi Devi Chit Funds Private Limited
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 Thoothukudi Devi Chit Funds
Credit ratings, litigation, and regulatory alerts for Thoothukudi Devi Chit Funds Private Limited
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 Thoothukudi Devi Chit Funds
MSME payment history for Thoothukudi Devi Chit Funds Private Limited
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 Thoothukudi Devi Chit Funds
Corporate group structure for Thoothukudi Devi Chit Funds Private Limited
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 Thoothukudi Devi Chit Funds
MCA filings and documents for Thoothukudi Devi Chit Funds Private Limited
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 Thoothukudi Devi Chit Funds
Frequently Asked Questions about Thoothukudi Devi Chit Funds Private Limited
Thoothukudi Devi 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.
Thoothukudi Devi Chit Funds is a struck-off private limited company in the financial services sector based in Thoothuhudi 628002, Tamil Nadu, India. It was incorporated on 20 December 2001 and is registered under CIN U65992TN2001PTC048194. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thoothukudi Devi Chit Funds are:
- Shanthi Seetharaman - Director
- Subbiah Mookkan - Managing Director
- Balaguruswamy Subbiah - Director
- Moohiah Naidu Subbiah Rajesh - Director
The CIN (Corporate Identification Number) of Thoothukudi Devi Chit Funds is U65992TN2001PTC048194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thoothukudi Devi Chit Funds is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 35 – D East Car Street Thoothuhudi 628002 Thoothuhudi 628002, Tamil Nadu, India – 628002.