Aavai Chit Fund Private Limited - Company overview

Aavai Chit Fund Private Limited is shown as "Strike Off" in MCA records.

2012-06-15 Coimbatore, Tamil Nadu Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-15
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aavai Chit Fund Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GOPAL PRAKASH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aavai Chit Fund Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aavai Chit Fund Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Coimbatore on 15 June 2012 as a private limited company. Its registered office is at 69A, South Street- 5 Avarampalayam, Coimbatore, Tamil Nadu.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors - Antotilak, Gopal Prakash and Marappan Sundararajan - and all three have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Velumani in February 2013. The same directors also sit on the board of J J Pump Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 69A, South Street- 5 Avarampalayam, Coimbatore, Tamil Nadu - 641006
Legal NameAavai Chit Fund Private Limited
CIN / LLPINU65992TZ2012PTC018375
Company No.018375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-15
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active Compliance-

Current Directors of Aavai Chit Fund Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Antotilak
Director | Since 2012-06-15 | DIN: 03007448
G
Gopal Prakash
Director | Since 2012-06-15 | DIN: 05281470
M
Marappan Sundararajan
Director | Since 2012-06-15 | DIN: 05281474

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Aavai Chit Fund Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

J J Pump Private Limited 1 Shared Director

MSME Payment Delays by Aavai Chit Fund Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aavai Chit Fund Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aavai Chit Fund Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aavai Chit Fund Private Limited?
MCA does not publish an "owner" field. Aavai Chit Fund Private Limited is run by its directors, Antotilak, Gopal Prakash and Marappan Sundararajan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aavai Chit Fund Private Limited?
Aavai Chit Fund Private Limited has three current directors: Antotilak (since June 2012), Gopal Prakash (since June 2012) and Marappan Sundararajan (since June 2012).
What is CIN of Aavai Chit Fund Private Limited?
The CIN of Aavai Chit Fund Private Limited is U65992TZ2012PTC018375. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, 2012 is the year it was registered, PTC is the company type and 018375 is its registration number.
When was Aavai Chit Fund Private Limited incorporated?
Aavai Chit Fund Private Limited was incorporated on 15 June 2012 with ROC Coimbatore. That makes it about 14 years old.
What is the registered address of Aavai Chit Fund Private Limited?
The registered office on MCA records is 69A, South Street- 5 Avarampalayam, Coimbatore, Tamil Nadu - 641006.
What is the current status of Aavai Chit Fund Private Limited?
MCA shows Aavai Chit Fund Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aavai Chit Fund Private Limited?
You can post to its registered office at 69A, South Street- 5 Avarampalayam, Coimbatore, Tamil Nadu - 641006.
What industry or business activity is Aavai Chit Fund Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Aavai Chit Fund Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Aavai Chit Fund Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Aavai Chit Fund Private Limited?
MCA shows no charges registered against Aavai Chit Fund Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aavai Chit Fund Private Limited?
Yes, two former directors are on record. The most recent to leave were Velumani (February 2013) and Georgemalayappan Antojulion (September 2012).
Which companies share directors with Aavai Chit Fund Private Limited?
J J Pump Private Limited shares at least one director with Aavai Chit Fund Private Limited.
How can I get the financial details of Aavai Chit Fund Private Limited?
No financial statements for Aavai Chit Fund Private Limited are on record with us yet.
Aavai Chit Fund Private Limited - is it listed or unlisted?
Aavai Chit Fund Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aavai Chit Fund Private Limited?
Aavai Chit Fund Private Limited is registered with ROC Coimbatore.
What is the company classification of Aavai Chit Fund Private Limited?
MCA classifies Aavai Chit Fund Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.