You are here

UMAIYA CHIT FUND PRIVATE LIMITED




Umaiya Chit Fund Private Limited is a Private incorporated on 19 December 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Umaiya Chit Fund Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Umaiya Chit Fund Private Limited are Dinesh Umamageshwari and Vijyan Mallika.

Umaiya Chit Fund Private Limited's Corporate Identification Number is (CIN) U65929TN2016PTC113758 and its registration number is 113758.Its Email address is [email protected] and its registered address is No.7, Amman Koil Street, Kumananchavadi, Poonamallee, Thiruvallur, Chennai Chennai TN 600056 IN.

Current status of Umaiya Chit Fund Private Limited is - Active.

Company Details

CIN

U65929TN2016PTC113758

Company Name

UMAIYA CHIT FUND PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

113758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 2016

Age of Company

7 years, 3 month, 30 days

Activity

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

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UMAIYA CHIT FUND PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.7, Amman Koil Street, Kumananchavadi, Poonamallee, Thiruvallur, Chennai Chennai TN 600056 IN

Director Details

DIN Director Name Designation Appointment Date

07683721

DINESH UMAMAGESHWARI

Director

19 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Umamageshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08444624

VIJYAN MALLIKA

Director

07 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vijyan Mallika is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U80902TN2012PTC086863
AKSENT EDURYT SOLUTIONS PRIVATE LIMITED NO.8/54 AMMAN KOIL STREET KUMANANCHAVADI CHENNAI Chennai TN 600056 IN
U67120TN2008PTC066366
BLUEWAVES SHARES & SECURITIES PRIVATE LIMITED DOOR NO.1 GANGAI AMMAN KOIL STREET POONAMALLEE CHENNAI Chennai TN 600056 IN
U51900TN2018PTC123020
INBOCKZ HYPERTRADERS PRIVATE LIMITED No. 8/54, Amman Koil Street, Kumananchavadi, Poonamalle, CHENNAI Chennai TN 600056 IN
U34103TN2019PTC130326
HAYAEL AEROSPACE INDIA PRIVATE LIMITED No:117/2, No:67 Dharmaraja Koil Street,Poonamallee CHENNAI Chennai TN 600056 IN
U45400TN2010PTC076312
NECTAR HOMES PRIVATE LIMITED NEW NO:3/128, OLD NO:1/126, PILLAYAR KOIL STREET PARRIVAKKAM CHATRAM, POONAMALLEE, CHENNAI Chennai TN 600056 IN
U52100TN2019PTC127121
YAZHINI MARKETING PRIVATE LIMITED Sfno: 378/3b & 378/4a, New No.17/20-G1 Amman Kovil street, Kumananchavadi Poonamallee Chennai TN 600056 IN
U25209TN1998PTC040088
SUCCESS POLYMERS INDIA PRIVATE LIMITED NO.46,DHARMARAJA KOIL ST,POONAMALLEE CHENNAI-600056 CHENNAI-600056 Chennai TN 000000 IN
U72501TN2010PTC075298
DISZONE SOFTTECH PRIVATE LIMITED NO:2 PILLIYAR KOIL STREET, Poonamallee CHENNAI Chennai TN 600056 IN
U15549TN2021PTC147215
SPAIKAN EXPORT PRIVATE LIMITED NO.17, DHARMARAJA KOIL STREET, POONAMALLEE, CHENNAI Chennai TN 600056 IN
View all 907 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page