It is a financial services private limited company based in Tindivanam-604001, Tamil Nadu, India, established in 1994.
1994 | Tindivanam-604001, Tamil Nadu, India | ActiveTindivanam Chit Funds Private Limited, a active private limited company, was established on 11 November 1994 in Tindivanam-604001, Tamil Nadu, India. Engaging in other financial holding within the financial and insurance service sector, it holds CIN: U65991TN1994PTC029196. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Mohan Kailash (Director), Kailash Priya (Director), Santhana Krishnan (Director). Past directors included Sambasivam Mohan, Balasubramanian Narasimhan, Hariharan Banumathi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sri Sankar Complex,No.70,Perumal Koil Street, Tindivanam-604001, Tindivanam-604001, Tamil Nadu, 604001.
U65991TN1994PTC029196
029196
11 November 1994
₹0.50 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Kailash | Director | 20 Feb 2016 | Current |
| Kailash Priya | Director | 20 May 2016 | Current |
| Santhana Krishnan | Director | 14 Apr 1999 | Current |
| Senthil Mahalakshmi | Director | 01 Oct 2016 | Current |
| Thirunavukkarasu Sundaram | Director | 20 Feb 2016 | Current |
| Senthil | Director | 01 Jan 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2016 | Past |
| Pramod Abcsdd | Director | 30 Nov 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2017 | Past |
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Tindivanam Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Tindivanam Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Tindivanam Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tindivanam Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Senthil Mahalakshmi was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 2 months . was documented.
Kailash Priya was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
The activity Mohan Kailash was appointed as a Director was appointed as a Director on 20 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
The activity Thirunavukkarasu Sundaram was appointed as a Director was appointed as a Director on 20 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
The CIN of Tindivanam Chit Funds Private Limited is U65991TN1994PTC029196.
Tindivanam Chit Funds Private Limited is headquartered at Sri Sankar Complex,No.70,Perumal Koil Street, Tindivanam-604001, Tindivanam-604001, Tamil Nadu, 604001.
Tindivanam Chit Funds Private Limited was incorporated on 11 November 1994.
The current directors of Tindivanam Chit Funds Private Limited are
The primary industry of Tindivanam Chit Funds Private Limited is Financial And Insurance Service.
Tindivanam Chit Funds Private Limited is unlisted.
The authorized capital of Tindivanam Chit Funds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tindivanam Chit Funds Private Limited is Active Non-Compliant.
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