THAMARAI CHIT FUNDS PRIVATE LIMITED is a Private Company, Which CIN Number is U65991TN1991PTC020402 , was incorporated 33 Years , 8 Months , 7 Days ago on dated 28 February 1991 . THAMARAI CHIT FUNDS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Chennai. As regarding the financial status on the time of registration of THAMARAI CHIT FUNDS PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company THAMARAI CHIT FUNDS PRIVATE LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 020402 .Its Email address is [email protected] and its registered address is where Company is actual registered : 735, POONAMALLEE, HIGH, ROADAMINJAIKARAI, MADRAS, AMINJAIKARAI, MADRAS, AMINJAIKARAI MADRAS TN IN 600029. For any Query You can reach this company by email address or Postal address.
THAMARAI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of THAMARAI CHIT FUNDS PRIVATE LIMITED :
Vaithilingam Karthikeyan, Gopalsamy Sakthikumar, Sakthikumar Manjula
Current status of THAMARAI CHIT FUNDS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
020402
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 February 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 8 Months , 7 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in THAMARAI CHIT FUNDS PRIVATE LIMITED :
Login to Get information related to Number of employees in THAMARAI CHIT FUNDS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01791068 | Vaithilingam Karthikeyan | Director | 03 April 1991 | View other directorships |
| 01791115 | Gopalsamy Sakthikumar | Director | 28 February 1991 | View other directorships |
| 01798165 | Sakthikumar Manjula | Director | 06 August 2001 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
735, POONAMALLEE, HIGH, ROADAMINJAIKARAI, MADRAS, AMINJAIKARAI, MADRAS, AMINJAIKARAI MADRAS TN IN 600029
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THAMARAI CHIT FUNDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THAMARAI CHIT FUNDS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U30007TN1990PTC018910 | THERMAL CONTROL SYSTEM (MADRAS) PVT LTD | 735, POONAMALLEE, HIGH, ROADMADRAS, MADRAS |
| U29309TN1988PTC016042 | MADRAS CHEMICAL EQUIPMENTS AND LININGS PVT LTD. | II, FLOOR,, 735, POONAMALLEE, HIGHROAD,, MADRAS., ROAD,, MADRAS. |
| U31001TN2023PTC161624 | SEKAR FURNITURE MART PRIVATE LIMITED | 67, DHARMARAJA, KOVIL, STREET, POONAMALLEE, POONAMALLEE, POONAMALLEE |
| U15421TN1988PLC015660 | SHREE AMBIKA SUGARS LIMITED | ELDORADO, 5TH, FLOOR, 112, NUNGAMBAKKAM, HIGH, ROAD, MADRAS, 34, AKKAM, HIGH, ROAD, MADRAS, 34, AKKAM, HIGH, ROAD, MADRAS |
| U14299TN1987PTC014384 | RAMRAJ GRANITES PVT LTD | BANGALORE, BYE, PASS, ROAD,POONAMALLEE,MADRAS-600056, POONAMALLEE,MADRAS-600056 |
| U85110TN1990PTC019723 | GUEST HOSPITAL AND RESEARCH CENTRE PVT. LTD. | 782,, POONAMALLEE, HIGH, ROAD,KILPAUK,, MADRAS-10., KILPAUK,, MADRAS-10., KILPAUK,, MADRAS-10. |
| U70102TN2013PTC092867 | RAJ HOUSING AND ESTATES PRIVATE LIMITED | 70/7,, Senneer, Kuppam,, Poonamallee, High, Road,Poonamallee, CHENNAI |
| U05001TN1994PLC029665 | AMALGAM MARONE HARVESTS LIMITED | 114,G.G.CRESENT,POONAMALLEE, HIGH, ROAD,, MADRAS-84, MADRAS-84 |
| U70101TN1994PTC029076 | DAKSHIN HOLIDAY RESORTS PRIVATE LIMITED | 211,POONAMALLEE, HIGH, ROAD,MADRAS, MADRAS |
| U65991TN1991PTC020664 | KANCHI KANAKADHARA CHITS P. LTD | C, 61/3,, POONAMALLEE, HIGH, ROAD,AMINJIKARAI, MADRAS-29, AMINJIKARAI,, MADRAS-29 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THAMARAI CHIT FUNDS PRIVATE LIMITED | TN | 600029 | 735, POONAMALLEE, HIGH, ROADAMINJAIKARAI, MADRAS, AMINJAIKARAI, MADRAS, AMINJAIKARAI |
