It is a financial services private limited company based in Tiruchirappalli, Tamil Nadu, India, established in 2000.
2000 | Tiruchirappalli, Tamil Nadu, India | Under LiquidationWellshine Chit Funds Private Limited, a under liquidation private limited company, was established on 25 January 2000 in Tiruchirappalli, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TN2000PTC044007. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.60 M.
It upholds a compliant status. Its leadership includes Srinivasaraghavan Chitra (Director), Thirunavukkarasu Renganathan (Director). Past directors included Srinivasaraghavan Chitra, Srinivasan Srinivasa Ragavan, Pothirajulu Naidu Raghupathy. Its latest AGM occurred on 19 July 2024, with the balance sheet filed on 31 March 2024. It is based at First Floor, New No.6, Old No.3 Thomas Street, Race Course Road, Kajamal, Ai, Tiruchirappalli, Tamil Nadu, 620020.
U65992TN2000PTC044007
044007
25 January 2000
₹2.00 M
₹1.60 M
Roc Chennai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Srinivasaraghavan Chitra | Director | 22 Feb 2021 | Current |
| Thirunavukkarasu Renganathan | Director | 25 Jan 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 23 Jan 2021 | Past |
| Pramod Abcsdd | Director | 29 Jul 2020 | Past |
| Pramod Abcsdd | Irp/Rp/Liquidator | - | Past |
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Wellshine Chit Funds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 62.63% decrease. The company also saw a substantial fall in profitability, with a 1489.05% decrease in profit. The company's net worth dipped by a decrease of 9.09%.
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In 2023, Wellshine Chit Funds had a public holding of 89.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Wellshine Chit Funds Private Limited last Annual general meeting of members was held on 19 Jul 2024 as per latest MCA records. was recorded as a recent event.
Wellshine Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on Srinivasaraghavan Chitra was appointed as a Director was appointed as a Director on 22 Feb 2021 & has been associated with this company since 4 years 10 months . was documented.
The activity Thirunavukkarasu Renganathan was appointed as a Director was appointed as a Director on 25 Jan 2000 & has been associated with this company since 25 years 11 months . was completed.
The activity Wellshine Chit Funds Private Limited was registered on 25 Jan 2000 with Roc Chennai & aged 25 years 11 months as per MCA records. was completed.
The CIN of Wellshine Chit Funds Private Limited is U65992TN2000PTC044007.
Wellshine Chit Funds Private Limited is headquartered at First Floor, New No.6, Old No.3 Thomas Street, Race Course Road, Kajamal, Ai, Tiruchirappalli, Tamil Nadu, 620020.
Wellshine Chit Funds Private Limited was incorporated on 25 January 2000.
The current directors of Wellshine Chit Funds Private Limited are
The primary industry of Wellshine Chit Funds Private Limited is Financial And Insurance Service.
Wellshine Chit Funds Private Limited is unlisted.
The authorized capital of Wellshine Chit Funds Private Limited is ₹2.00 M, and the paid-up capital is ₹1.60 M.
The compliance status of Wellshine Chit Funds Private Limited is Compliant.
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