Ziya Chit Fund Private Limited
About Ziya Chit Fund Private Limited
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Ziya Chit Fund Private Limited is a private limited company based in Kanyakumari, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2020PTC136402.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kaja Abrin and Abdulrasheed Vahitha Rahma.
The registered office is at D/No 6 – 55B Karungal Mainroad Reethapuram Colachel, Kanyakumari, Tamil Nadu, India – 629159.
Company details
Contact details
Ziya Chit Fund Private Limited's registered office is in Kanyakumari, Tamil Nadu.
- Registered AddressD/No 6 – 55B Karungal Mainroad Reethapuram Colachel, Kanyakumari, Tamil Nadu, India – 629159
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ziya Chit Fund Private Limited
Year-wise financial statements and ratios of Ziya Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Ziya Chit Fund Private Limited
Ziya Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaja Abrin | Director | 15 Jul 2020 | 6 Years 3 Months | Current |
| Abdulrasheed Vahitha Rahma | Director | 15 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Ziya 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 Ziya 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 Ziya Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ziya Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Abdulrasheed Vahitha Rahma was appointed as Director on 15 Jul 2020.
Frequently asked questions
Ziya Chit Fund is an active private limited company based in Kanyakumari, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 July 2020 (6+ years old) and is registered under CIN U67190TN2020PTC136402.
Ziya Chit Fund has 2 current directors:
- Kaja Abrin - Director
- Abdulrasheed Vahitha Rahma - Director
The CIN (Corporate Identification Number) of Ziya Chit Fund is U67190TN2020PTC136402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ziya Chit Fund was incorporated on 15 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Abdulrasheed Vahitha Rahma was appointed as Director on 15 Jul 2020. Kaja Abrin was appointed as Director on 15 Jul 2020.
The registered office of Ziya Chit Fund is at DNo 6 – 55B Karungal Mainroad Reethapuram Colachel, Kanyakumari, Tamil Nadu, India – 629159.
Ziya Chit Fund operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Ziya Chit Fund can be reached at its registered office: DNo 6 – 55B Karungal Mainroad Reethapuram Colachel, Kanyakumari, Tamil Nadu, India – 629159.
Ziya Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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