Annamalai Financing & Chit Fund Co Private Limited
Founded in 1968 and headquartered in Tamil Nadu, India.
1968 | Thanjavur, Tamil Nadu (India) | Inactive
Annamalai Financing & Chit Fund Co Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.14 M
- Company Age 56 Year, 4 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 0.20 M
About Annamalai Financing & Chit Fund Co
Annamalai Financing & Chit Fund Co Private Limited (AFCFCPL) is Strike Off company established on 08 Oct 1968 with its office registered at Thanjavur, Tamil Nadu, India and has been running since 56 Year, 4 Months with a paid up capital of 0.14 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Thanjavur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65991TN1968PTC005654
- Company No.
005654
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Oct 1968
- Date of AGM
30 Jul 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Annamalai Financing & Chit Fund Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mangalam  | Director | 08-Oct-1973 | Current |
| Muthaiah Chidhambaram | Director | 02-Nov-2015 | Current |
Financial Performance of Annamalai Financing & Chit Fund Co.
Enhance accessibility to Annamalai Financing & Chit Fund Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Annamalai Financing & Chit Fund Co?
Unlock access to Annamalai Financing & Chit Fund Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.20 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.02 Cr
- Bank Of Madura Ltd : 0.00 Cr
- Punjab Natioanl Bank : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 1987 | Bank Of Baroda | ₹0.08 M | Satisfied |
| 16 Feb 1987 | Bank Of Baroda | ₹0.07 M | Satisfied |
| 25 Oct 1983 | Punjab Natioanl Bank | ₹0.01 M | Satisfied |
| 25 Jun 1979 | Bank Of Madura Ltd | ₹0.03 M | Satisfied |
| 05 Nov 1973 | Bank Of Madura Ltd | ₹0.01 M | Satisfied |
How Many Employees Work at Annamalai Financing & Chit Fund Co?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Annamalai Financing & Chit Fund Co
Recent activity within the organization
- Charges
A charge registered on 25 Jun 1979 via Charge ID 90301462 with Bank Of Madura Ltd was fully satisfied on 28 Mar 2016.
- Charges
A charge registered on 05 Nov 1973 via Charge ID 90298945 with Bank Of Madura Ltd was fully satisfied on 28 Mar 2016.
- Charges
A charge registered on 25 Oct 1983 via Charge ID 90301541 with Punjab Natioanl Bank was fully satisfied on 23 Nov 2015.
- Charges
A charge registered on 16 Jul 1987 via Charge ID 90299689 with Bank Of Baroda was fully satisfied on 12 Nov 2015.
- Charges
A charge registered on 16 Feb 1987 via Charge ID 90299652 with Bank Of Baroda was fully satisfied on 12 Nov 2015.
- Director Appointment
Muthaiah Chidhambaram was appointed as a Director was appointed as a Director on 02 Nov 2015 & has been associated with this company since 9 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Annamalai Financing & Chit Fund Co Private Limited?
Annamalai Financing & Chit Fund Co Private Limited was incorporated on 08 Oct 1968.
What is authorized share capital and paid-up capital of Annamalai Financing & Chit Fund Co Private Limited?
The authorized share capital of Annamalai Financing & Chit Fund Co Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.14 M.
Who are the current board members & directors of Annamalai Financing & Chit Fund Co Private Limited?
Currently 2 directors are associated with Annamalai Financing & Chit Fund Co Private Limited.
- Mangalam
- Muthaiah Chidhambaram
What is the registered address of Annamalai Financing & Chit Fund Co Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Annamalai Financing & Chit Fund Co Private Limited is 1869 West Main Street, India, Thanjavur., Tamil Nadu, 613009.
What is the corporate identification number (CIN) and company number of Annamalai Financing & Chit Fund Co Private Limited?
The corporate identification number (CIN) of Annamalai Financing & Chit Fund Co Private Limited is U65991TN1968PTC005654 and the company number is 005654 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Annamalai Financing & Chit Fund Co Private Limited filed with the ROC?
The most recent Balance Sheet for Annamalai Financing & Chit Fund Co Private Limited was filed with the ROC on 31 Mar 2015.
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