THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED is a Private Company, Which CIN Number is U65991TN1996PTC034840 , was incorporated 28 Years , 7 Months , 6 Days ago on dated 18 March 1996 . THENI SRI VEERAPANDI AMMAN 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 THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED Company its authorized share capital is Rs. 200000 and its paid up capital is Rs. 200000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company THENI SRI VEERAPANDI AMMAN 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 034840 .Its Email address is [email protected] and its registered address is where Company is actual registered : 104-B,EDAMAL, STREET,THENIMADURAI, DT, MADURAI, DT, MADURAI DT TN IN 0. For any Query You can reach this company by email address or Postal address.
THENI SRI VEERAPANDI AMMAN 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 2019.
Directors of THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED :
Balasubramaniyan Seenivasan, Balasubramanian Purusothamakumar
Current status of THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
034840
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 March 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 7 Months , 6 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 :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED :
Login to Get information related to Number of employees in THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01545838 | Balasubramaniyan Seenivasan | Director | 18 March 1996 | View other directorships |
| 01545788 | Balasubramanian Purusothamakumar | Managing Director | 18 March 1996 | View other directorships |
Email ID:
Website:
Registered Office Address:
104-B,EDAMAL, STREET,THENIMADURAI, DT, MADURAI, DT, MADURAI DT TN IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THENI SRI VEERAPANDI AMMAN 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 THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U17117TN2005PTC015318 | LEELAVATHY TEXTILES PVT LTD | 18,, AYYANAR, KOIL,, 5TH, STREET,SELLUR,, MADURAI-2., SELLUR,, MADURAI-2., SELLUR,, MADURAI-2. |
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| 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 |
|---|---|---|---|
| THENI SRI VEERAPANDI AMMAN CHIT FUNDS PRIVATE LIMITED | TN | 0 | 104-B,EDAMAL, STREET,THENIMADURAI, DT, MADURAI, DT, MADURAI |
