Umaiya Chit Fund Private Limited
About Umaiya Chit Fund Private Limited
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Umaiya Chit Fund Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2016PTC113758.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Umamageshwari and Vijyan Mallika.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.7 Amman Koil Street Kumananchavadi Poonamallee Thiruvallur, Chennai, Tamil Nadu, India – 600056.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Umaiya Chit Fund Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.7 Amman Koil Street Kumananchavadi Poonamallee Thiruvallur, Chennai, Tamil Nadu, India – 600056
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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- 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 Umaiya Chit Fund Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Umaiya Chit Fund Private Limited, buy the company report.
Board of directors of Umaiya Chit Fund Private Limited
Umaiya Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Umamageshwari | Director | 19 Dec 2016 | 9 Years 10 Months | Current |
| Vijyan Mallika | Director | 07 May 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Umaiya Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umaiya Chit Fund 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 Umaiya Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umaiya Chit Fund Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Rajendran Gowri ceased to be Director on 08 May 2019.
Frequently asked questions
Umaiya Chit Fund is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U65929TN2016PTC113758.
Umaiya Chit Fund has 2 current directors:
- Dinesh Umamageshwari - Director
- Vijyan Mallika - Director
The latest financial statements of Umaiya Chit Fund on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Umaiya Chit Fund is U65929TN2016PTC113758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umaiya Chit Fund was incorporated on 19 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Rajendran Gowri ceased to be Director on 08 May 2019. Vijyan Mallika was appointed as Director on 07 May 2019. Dinesh Umamageshwari was appointed as Director on 19 Dec 2016.
The registered office of Umaiya Chit Fund is at No.7 Amman Koil Street Kumananchavadi Poonamallee Thiruvallur, Chennai, Tamil Nadu, India – 600056.
Umaiya Chit Fund operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Umaiya Chit Fund is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Umaiya Chit Fund can be reached at its registered office: No.7 Amman Koil Street Kumananchavadi Poonamallee Thiruvallur, Chennai, Tamil Nadu, India – 600056.
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