Venghai Chit Funds Private Limited
About Venghai Chit Funds Private Limited
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Venghai Chit Funds Private Limited is a private limited company based in Thirumullaivoyal, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2020PTC138544.
The company has an authorised share capital of ₹10 Lakh. It is led by directors Sattanathan and Masilamani Panneerselvam.
Its last annual general meeting (AGM) was held on 15 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No.1 Rukmani Street Pachaiamman Nagar, Thirumullaivoyal, Tamil Nadu, India – 600062.
Company details
Contact details
Venghai Chit Funds Private Limited's registered office is in Thirumullaivoyal, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.1 Rukmani Street Pachaiamman Nagar, Thirumullaivoyal, Tamil Nadu, India – 600062
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
To see the full contact details of Venghai Chit Funds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Venghai Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Venghai Chit Funds Private Limited, buy the company report.
Financials of Venghai Chit Funds Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Venghai Chit Funds Private Limited, buy the company report.
Board of directors of Venghai Chit Funds Private Limited
Venghai Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sattanathan | Director | 09 Oct 2020 | 6 Years 0 Months | Current |
| Masilamani Panneerselvam | Director | 09 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Venghai Chit Funds 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 Venghai Chit Funds 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 Venghai Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venghai Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Masilamani Panneerselvam was appointed as Director on 09 Oct 2020.
Frequently asked questions
Venghai Chit Funds is an active private limited company based in Thirumullaivoyal, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 October 2020 (6+ years old) and is registered under CIN U65992TN2020PTC138544.
Venghai Chit Funds has 2 current directors:
- Sattanathan - Director
- Masilamani Panneerselvam - Director
The latest financial statements of Venghai Chit Funds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 October 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Venghai Chit Funds is U65992TN2020PTC138544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venghai Chit Funds was incorporated on 09 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Masilamani Panneerselvam was appointed as Director on 09 Oct 2020. Sattanathan was appointed as Director on 09 Oct 2020.
The registered office of Venghai Chit Funds is at Plot No.1 Rukmani Street Pachaiamman Nagar, Thirumullaivoyal, Tamil Nadu, India – 600062.
Venghai Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Venghai Chit Funds can be reached at its registered office: Plot No.1 Rukmani Street Pachaiamman Nagar, Thirumullaivoyal, Tamil Nadu, India – 600062.
Venghai Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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