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APK CHIT FUNDS PRIVATE LIMITED

CIN : U64990PY2023PTC009171
|
ROC : RoC-Pondicherry
Active
Last Updated On : 30-12-2023
CINU64990PY2023PTC009171
Company NameAPK CHIT FUNDS PRIVATE LIMITED
ROC CodeRoC-Pondicherry
Registration Number009171
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-12-2023
Registered Address10, PILLAIYAR KOIL STREET KOTTUPALAYAM Lawspet Pondicherry Pondicherry PY 605008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10445221. KANMANI29-12-2023
10445222. PARASURAMAN29-12-2023
APK CHIT FUNDS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pondicherry. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-12-2023. Its Corporate Identification Number (CIN) is U64990PY2023PTC009171, and it carries the registration number 009171. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APK CHIT FUNDS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10, PILLAIYAR KOIL STREET KOTTUPALAYAM Lawspet Pondicherry Pondicherry PY 605008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for APK CHIT FUNDS PRIVATE LIMITED?
    10, PILLAIYAR KOIL STREET KOTTUPALAYAM Lawspet Pondicherry Pondicherry PY 605008 IN
  • Who are the owners / directors of APK CHIT FUNDS PRIVATE LIMITED?
    • . KANMANI
    • . PARASURAMAN
  • How can I contact APK CHIT FUNDS PRIVATE LIMITED?
    [email protected]
  • When was APK CHIT FUNDS PRIVATE LIMITED established?
    It was founded on 29-12-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,400
MGT-7₹ 47,400
Total Penalty₹ 97,800
🎉90% WAIVER APPLIED
- ₹ 88,020
Amount Payable (10%)₹ 9,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.