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VALLIMALAIYAN CHIT FUNDS PRIVATE LIMITED




Vallimalaiyan Chit Funds Private Limited is a Private incorporated on 13 July 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 105,010. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Vallimalaiyan Chit Funds 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 2021.

Directors of Vallimalaiyan Chit Funds Private Limited are Shanmugam Chettiar Malayappa and Shanmugam Tamilarasi.

Vallimalaiyan Chit Funds Private Limited's Corporate Identification Number is (CIN) U65991TN1994PTC028067 and its registration number is 28067.Its Email address is [email protected] and its registered address is B-16,THESHNAMURTHY MARKETPUDUKKOTTAI 622 001. PUDUKKOTTAI 622 001. PUDUKKOTTAI 622 001. Pudukkottai TN 622001 IN.

Current status of Vallimalaiyan Chit Funds Private Limited is - Active.

Company Details

CIN

U65991TN1994PTC028067

Company Name

VALLIMALAIYAN CHIT FUNDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

28067

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 1994

Age of Company

29 years, 9 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹105,010

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 VALLIMALAIYAN CHIT FUNDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

B-16,THESHNAMURTHY MARKETPUDUKKOTTAI 622 001. PUDUKKOTTAI 622 001. PUDUKKOTTAI 622 001. Pudukkottai TN 622001 IN

Director Details

DIN Director Name Designation Appointment Date

01253492

SHANMUGAM CHETTIAR MALAYAPPA

Managing Director

16 July 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Shanmugam Chettiar Malayappa is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01253523

SHANMUGAM TAMILARASI

Director

16 July 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Shanmugam Tamilarasi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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View all 141 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.

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