THOZHAMAI CHIT FUNDS PRIVATE LIMITED

CIN U64990TN2025PTC179920

Private Limited CompanyIncorporated 29 April 2025

THOZHAMAI CHIT FUNDS PRIVATE LIMITED is a private limited company incorporated on 29 April 2025. Its CIN is U64990TN2025PTC179920 and it is registered in Karaikudi, Tamil Nadu. Its main business activity is financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are BALAGURUSAMY SHANMUKAKANI and RAJENDRAN SILAMBARASAN.

Company details

Name: THOZHAMAI CHIT FUNDS PRIVATE LIMITED
CIN: U64990TN2025PTC179920
Type: Private Limited Company
Date of incorporation: 29 April 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹10,00,000
Paid-up capital: ₹1,00,000
Business activity: Financial service activities, except insurance and pension funding
NIC code: 64990
State: Tamil Nadu
District: Karaikudi

Registered office: 19/3,CHURCH 1 ST STREET, T.T. NAGAR, Karaikudi, Tamil Nadu, 630001

Directors

BALAGURUSAMY SHANMUKAKANIDirector
RAJENDRAN SILAMBARASANDirector

First-year compliance calendar

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

Compliance	Due
First board meetingwithin 30 days of incorporation	29 May 2025
Appoint the first auditorby the board, within 30 days	29 May 2025
Issue share certificateswithin 60 days of incorporation	28 June 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	26 October 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 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 it	after the first AGM

What the CIN U64990TN2025PTC179920 means

U — listing: Unlisted
64990 — industry (NIC): Financial service activities, except insurance and pension funding
TN — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
PTC — ownership: Private Limited Company
179920 — registration number: Serial number at the ROC

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