Varma Chit Fund Private Limited
About Varma Chit Fund Private Limited
Data last updated:
Varma Chit Fund Private Limited was a private limited company based in Tuticorin, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 14 February 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65910TN2013PTC089616.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Selvaraj Mohan and Selvaraj Ravi Varma.
The registered office was at No:46 Beach Road, Tuticorin, Tamil Nadu, India – 628001.
Company details
Contact details
Varma Chit Fund Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered AddressNo:46 Beach Road, Tuticorin, Tamil Nadu, India – 628001
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Varma Chit Fund Private Limited
Year-wise financial statements and ratios of Varma Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Varma Chit Fund Private Limited
Varma Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Mohan | Director | 14 Feb 2013 | 13 Years 8 Months | As last reported |
| Selvaraj Ravi Varma | Director | 14 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Varma 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 Varma 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 Varma Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varma Chit Fund Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Selvaraj Mohan was appointed as Director on 14 Feb 2013.
Frequently asked questions
Varma Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varma Chit Fund was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 14 February 2013 and is registered under CIN U65910TN2013PTC089616. The company has been struck off by the Registrar of Companies and is no longer operational.
Varma Chit Fund had 2 directors:
- Selvaraj Mohan - Director
- Selvaraj Ravi Varma - Director
The CIN (Corporate Identification Number) of Varma Chit Fund is U65910TN2013PTC089616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Varma Chit Fund is at No:46 Beach Road, Tuticorin, Tamil Nadu, India – 628001.
Varma Chit Fund was incorporated on 14 February 2013. It is registered with the Registrar of Companies, Chennai.
Varma Chit Fund operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Selvaraj Mohan was appointed as Director on 14 Feb 2013. Selvaraj Ravi Varma was appointed as Director on 14 Feb 2013.
Varma Chit Fund can be reached at its registered office: No:46 Beach Road, Tuticorin, Tamil Nadu, India – 628001.
Varma Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.