It is a financial services private limited company based in Erode, Tamil Nadu, India, established in 1992.
1992 | Erode, Tamil Nadu, India | ActiveYaley Chit Funds Private Limited, a active private limited company, was established on 01 December 1992 in Erode, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65992TZ1992PTC004140. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a active non-compliant status. Its leadership includes Mathivavan Ezhilarasi (Director), Mathivanan Premsharan (Managing Director). Past directors included Yaley Subbian Mathivanan, Mathivanan Premsharan. It holds ₹5.45 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 223Mettur Road Mettur Road, Erode, Tamil Nadu, 638011.
U65992TZ1992PTC004140
004140
01 December 1992
₹2.00 M
₹2.00 M
Roc Coimbatore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mathivavan Ezhilarasi | Director | 01 Dec 1992 | Current |
| Mathivanan Premsharan | Managing Director | 20 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Nov 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Nov 2018 | Past |
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In 2016, Yaley Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,448,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Hdfc Bank Limited | ₹3.65 M | Open |
| 19 Jun 2012 | Vijaya Bank | ₹1.20 M | Open |
| 11 Mar 2011 | Vijaya Bank | ₹0.60 M | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.65 M with Charge ID 101079919 was registered on 27 Mar 2025. was documented.
Progress on Yaley Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Yaley Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was documented.
The activity A charge with Vijaya Bank amounted to Rs. 1.20 M with Charge ID 10370462 was registered on 19 Jun 2012. was completed.
Progress on Mathivanan Premsharan was appointed as a Managing Director was appointed as a Managing Director on 20 May 2011 & has been associated with this company since 14 years 7 months . was documented.
Progress on A charge with Vijaya Bank amounted to Rs. 0.60 M with Charge ID 10284529 was registered on 11 Mar 2011. was documented.
The CIN of Yaley Chit Funds Private Limited is U65992TZ1992PTC004140.
Yaley Chit Funds Private Limited is headquartered at 223Mettur Road Mettur Road, Erode, Tamil Nadu, 638011.
Yaley Chit Funds Private Limited was incorporated on 01 December 1992.
The current directors of Yaley Chit Funds Private Limited are
The primary industry of Yaley Chit Funds Private Limited is Financial Services.
Yaley Chit Funds Private Limited is unlisted.
The authorized capital of Yaley Chit Funds Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Yaley Chit Funds Private Limited is Active Non-Compliant.
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