Thuraiyur S.D Chit Fund Private Limited
About Thuraiyur S.D Chit Fund Private Limited
Data last updated: 18 February 2026
Thuraiyur S.D Chit Fund Private Limited is a private limited company based in Trichy, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 March 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U65992TN2016PTC104826.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Perumal Ponnusamy and Mathiyazhakan Perumal.
Office: 208 Msl Complex Indian Bank Upstair Trichy Road Thuraiyur Taluk, Tamil Nadu, India – 621010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address208 Msl Complex Indian Bank Upstair Trichy Road Thuraiyur Taluk, Tamil Nadu, India – 621010
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
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Board of Directors of Thuraiyur S.D Chit Fund Private Limited
Thuraiyur S.D Chit Fund Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perumal Ponnusamy | Director | 23 Mar 2016 | 10 Years 4 Months | Current |
| Mathiyazhakan Perumal | Director | 23 Mar 2016 | 10 Years 4 Months | Current |
| Rajeshwari Perumal | Director | 23 Mar 2016 | 10 Years 4 Months | Current |
| Perumal Senthil | Managing Director | 23 Mar 2016 | 10 Years 4 Months | Current |
Financials of Thuraiyur S.D Chit Fund Private Limited
Ten-year financial statements for Thuraiyur S.D Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thuraiyur S.D Chit Fund Private Limited
Thuraiyur S.D Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thuraiyur S.D Chit Fund Private Limited
View historical data on people associated with Thuraiyur S.D Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thuraiyur S.D Chit Fund Private Limited
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GST Compliance of Thuraiyur S.D Chit Fund Private Limited
GST registrations and filing compliance for Thuraiyur S.D Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Thuraiyur S.D Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Thuraiyur S.D Chit Fund Private Limited
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MSME Payment Delays by Thuraiyur S.D Chit Fund Private Limited
MSME payment history for Thuraiyur S.D Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Thuraiyur S.D Chit Fund Private Limited
Corporate group structure for Thuraiyur S.D Chit Fund Private Limited
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MCA Filings & Documents of Thuraiyur S.D Chit Fund Private Limited
MCA filings and documents for Thuraiyur S.D Chit Fund Private Limited
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Recent Activity on Thuraiyur S.D Chit Fund Private Limited
Frequently Asked Questions about Thuraiyur S.D Chit Fund Private Limited
Thuraiyur S.D Chit Fund Private Limited is an active private limited company in the financial services sector based in Trichy, Tamil Nadu, India. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U65992TN2016PTC104826.
The current directors of Thuraiyur S.D Chit Fund Private Limited are:
- Perumal Ponnusamy - Director
- Mathiyazhakan Perumal - Director
- Rajeshwari Perumal - Director
- Perumal Senthil - Managing Director
The primary industry of Thuraiyur S.D Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Thuraiyur S.D Chit Fund Private Limited can be reached at the registered office: 208 Msl Complex Indian Bank Upstair Trichy Road Thuraiyur Taluk, Tamil Nadu, India – 621010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 208 Msl Complex Indian Bank Upstair Trichy Road Thuraiyur Taluk, Tamil Nadu, India – 621010.