THSB Chit Funds Private Limited
About THSB Chit Funds Private Limited
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THSB Chit Funds Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2019PTC032542.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Prasanth Uthaman and Alagarsamy Ravikumar Vanathi.
The registered office is at No.92 10th Street Cooperative Colony K Pudur, Coimbatore, Tamil Nadu, India – 640138.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
THSB Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressNo.92 10th Street Cooperative Colony K Pudur, Coimbatore, Tamil Nadu, India – 640138
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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 THSB Chit Funds Private Limited
Year-wise financial statements and ratios of THSB Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of THSB Chit Funds Private Limited
THSB Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanth Uthaman Also directs: Thainadu Agro Farmer Producer Company Limited, Thainadu Nidhi Limited, Thainadu Business Services Private Limited and 3 more | Director | 08 Aug 2019 | 7 Years 2 Months | Current |
| Alagarsamy Ravikumar Vanathi Also directs: Thainadu Agro Farmer Producer Company Limited, Thainadu Nidhi Limited, Thainadu Business Services Private Limited and 3 more | Director | 08 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
THSB Chit Funds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Company petition | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of THSB Chit Funds 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 THSB 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 THSB Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
THSB Chit Funds Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Alagarsamy Ravikumar Vanathi was appointed as Director on 08 Aug 2019.
Frequently asked questions
THSB Chit Funds is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 August 2019 (7+ years old) and is registered under CIN U65992TZ2019PTC032542.
THSB Chit Funds has 2 current directors:
- Prasanth Uthaman - Director
- Alagarsamy Ravikumar Vanathi - Director
The CIN (Corporate Identification Number) of THSB Chit Funds is U65992TZ2019PTC032542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
THSB Chit Funds has 1 court case on record: 1 filed against it.
THSB Chit Funds was incorporated on 08 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Coimbatore.
Alagarsamy Ravikumar Vanathi was appointed as Director on 08 Aug 2019. Prasanth Uthaman was appointed as Director on 08 Aug 2019.
The registered office of THSB Chit Funds is at No.92 10th Street Cooperative Colony K Pudur, Coimbatore, Tamil Nadu, India – 640138.
THSB Chit Funds operates in the financial services industry, in the other financial intermediation segment.
THSB Chit Funds can be reached at its registered office: No.92 10th Street Cooperative Colony K Pudur, Coimbatore, Tamil Nadu, India – 640138.
THSB Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.
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