Uma Nanda Chits Private Limited

Uma Nanda Chits Private Limited - financial services in Madurai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65991TN1992PTC023277 Incorporated 17 August 1992 ROC Chennai HQ Madurai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹8.28 Lakh
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2008
Balance sheet date

About Uma Nanda Chits Private Limited

Data last updated: 12 March 2026

Uma Nanda Chits Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 August 1992, the company has been in operation for over 34 years.

Registered with ROC Chennai under CIN U65991TN1992PTC023277.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Barkavi Amma Remani Amma and Damodaran Krishnan.

Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Door No.10 Panthadi 5Th Street Madurai, Tamil Nadu, India – 625001.

As per MCA filings, the company has open charges of ₹8.28 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Uma Nanda Chits Private Limited
CIN U65991TN1992PTC023277
Registration Number 023277
Incorporation Date 17 August 1992
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Door No.10 Panthadi 5Th Street Madurai, Tamil Nadu, India – 625001
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
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Financials, compliance, directors, charges, ownership and filings for Uma Nanda Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Uma Nanda Chits Private Limited

Uma Nanda Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Barkavi Amma Remani Amma Director 02 Feb 1996 30 Years 5 Months Current
Damodaran Krishnan Managing Director 17 Aug 1992 33 Years 11 Months Current
Nandakumar Damodharan Director 17 Aug 1992 33 Years 11 Months Current

Financials of Uma Nanda Chits Private Limited FY 2008 filings available

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Ten-year financial statements for Uma Nanda Chits Private Limited

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Charges & Borrowings of Uma Nanda Chits Private Limited

Open charges
₹8.28 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
The Lakshmi Vilas Bank Ltd.₹0.08 Cr
Latest charge details
DateLenderAmountStatus
18 Jun 1997 The Lakshmi Vilas Bank Ltd. ₹6.08 Lakh Open
21 Nov 1994 The Lakshmi Vilas Bank Ltd. ₹2 Lakh Open
03 Feb 1993 The Lakshmi Vilas Bank Ltd. ₹20,000 Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Uma Nanda Chits Private Limited

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GST Compliance of Uma Nanda Chits Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Uma Nanda Chits Private Limited

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Credit ratings, litigation, and regulatory alerts for Uma Nanda Chits Private Limited

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MSME Payment Delays by Uma Nanda Chits Private Limited

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MSME payment history for Uma Nanda Chits Private Limited

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Subsidiaries & Group Companies of Uma Nanda Chits Private Limited

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MCA Filings & Documents of Uma Nanda Chits Private Limited

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MCA filings and documents for Uma Nanda Chits Private Limited

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Recent Activity on Uma Nanda Chits Private Limited

Activity
30 Sep 2008
Uma Nanda Chits Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Activity
31 Mar 2008
Uma Nanda Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Chennai.
Charges
18 Jun 1997
A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 6.08 Lakh with Charge ID 90305109 was registered on 18 Jun 1997.
Directors
02 Feb 1996
Barkavi Amma Remani Amma was appointed as a Director on 02 Feb 1996 & has been associated with this company since 30 years 5 months.
Charges
21 Nov 1994
A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 2.00 Lakh with Charge ID 90306268 was registered on 21 Nov 1994.
Charges
03 Feb 1993
A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 0.20 Lakh with Charge ID 90304691 was registered on 03 Feb 1993.

Frequently Asked Questions about Uma Nanda Chits Private Limited

Uma Nanda Chits Private Limited is an active private limited company in the financial services sector based in Madurai, Tamil Nadu, India. It was incorporated on 17 August 1992 (34+ years old) and is registered under CIN U65991TN1992PTC023277.

The current directors of Uma Nanda Chits Private Limited are:

The primary industry of Uma Nanda Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Uma Nanda Chits Private Limited can be reached at the registered office: Door No.10 Panthadi 5Th Street Madurai, Tamil Nadu, India – 625001.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.

The company has its registered office at Door No.10 Panthadi 5Th Street Madurai, Tamil Nadu, India – 625001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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