MONEYWAY CHIT FUNDS INDIA PRIVATE LIMITED

CIN U64990TN2026PTC189985

Private Limited CompanyIncorporated 23 February 2026

MONEYWAY CHIT FUNDS INDIA PRIVATE LIMITED is a private limited company incorporated on 23 February 2026 with the Registrar of Companies, Chennai. Its CIN is U64990TN2026PTC189985 and it is registered in Karur, Tamil Nadu. Its main business activity is other financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹10,00,000. Its directors are NACHIMUTHU PANNEERSELVAM, PERIYASAMY PUSHPARAJ and PERIYASAMY SHANMUGAVEL.

Company details

Name
MONEYWAY CHIT FUNDS INDIA PRIVATE LIMITED
CIN
U64990TN2026PTC189985
Type
Private Limited Company
Date of incorporation
23 February 2026
Registrar of Companies
ROC Chennai
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹15,00,000
Paid-up capital
₹10,00,000
Business activity
Other financial service activities, except insurance and pension funding
NIC code
64990
State
Tamil Nadu
District
Karur

Registered office: 9/1, SATHIYAMOORTHI NAGAR, THANTHONI, Karur, Tamil Nadu, 639005

Directors

  • NACHIMUTHU PANNEERSELVAMDirector
  • PERIYASAMY PUSHPARAJDirector
  • PERIYASAMY SHANMUGAVELDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation25 March 2026
Appoint the first auditorby the board, within 30 days25 March 2026
Issue share certificateswithin 60 days of incorporation24 April 2026
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares22 August 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U64990TN2026PTC189985 means

U — listing
Unlisted
64990 — industry (NIC)
Other financial service activities, except insurance and pension funding
TN — state / ROC code
Tamil Nadu
2026 — year of incorporation
2026
PTC — ownership
Private Limited Company
189985 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.