Vaf Chitfunds Private Limited
About Vaf Chitfunds Private Limited
Data last updated:
Vaf Chitfunds Private Limited is a private limited company based in Thiruvarur, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2014PTC097308.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sujatha (Managing Director) and Selvaraj Naganathan.
The registered office is at No.89 Arun Complex No.4 1st Floor Mayiladuthurai Main Road, Thiruvarur, Tamil Nadu, India – 610001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.89 Arun Complex No.4 1st Floor Mayiladuthurai Main Road, Thiruvarur, Tamil Nadu, India – 610001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
Financials of Vaf Chitfunds Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Vaf Chitfunds Private Limited
Vaf Chitfunds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujatha | Managing Director | 12 Sep 2014 | 12 Years 0 Months | Current |
| Selvaraj Naganathan | Director | 12 Sep 2014 | 12 Years 0 Months | Current |
Charges & Borrowings of Vaf Chitfunds Private Limited
Vaf Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaf Chitfunds Private Limited
Employment history and EPFO contributions of people linked to Vaf Chitfunds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Vaf Chitfunds Private Limited
Vaf Chitfunds Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Selvaraj Naganathan was appointed as Director on 12 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Vaf Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vaf Chitfunds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vaf Chitfunds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vaf Chitfunds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vaf Chitfunds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vaf Chitfunds Private Limited
Vaf Chitfunds is an active private limited company based in Thiruvarur, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 September 2014 (12+ years old) and is registered under CIN U65992TN2014PTC097308.
Vaf Chitfunds has 2 current directors:
- Sujatha - Managing Director
- Selvaraj Naganathan - Director
The CIN (Corporate Identification Number) of Vaf Chitfunds is U65992TN2014PTC097308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaf Chitfunds was incorporated on 12 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Selvaraj Naganathan was appointed as Director on 12 Sep 2014. Sujatha was appointed as Managing Director on 12 Sep 2014.
The registered office of Vaf Chitfunds is at No.89 Arun Complex No.4 1st Floor Mayiladuthurai Main Road, Thiruvarur, Tamil Nadu, India – 610001.
Vaf Chitfunds has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Vaf Chitfunds operates in the financial services industry, in the other financial intermediation segment.
No. Vaf Chitfunds is not listed on any stock exchange. It is an unlisted company.
The compliance status of Vaf Chitfunds is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.