A.K. Chits Chennai Private Limited
About A.K. Chits Chennai Private Limited
Data last updated:
A.K. Chits Chennai Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 March 2002.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2002PTC048616.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arunagiri Dheenadhayalan and Purushothaman.
The registered office was at Old No.2 New No 3 N.S.K.Streetmathiyalagan Street Saligramam Chennai 600 093, Tamil Nadu, India.
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- Registered AddressOld No.2 New No 3 N.S.K.Streetmathiyalagan Street Saligramam Chennai 600 093, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of A.K. Chits Chennai Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of A.K. Chits Chennai Private Limited
A.K. Chits Chennai has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunagiri Dheenadhayalan Also directs: Neelamber Enterprises Ltd., Gautam Trade & Commerce Limited | Director | 15 Mar 2002 | 24 Years 7 Months | As last reported |
| Purushothaman | Director | 15 Mar 2002 | 24 Years 7 Months | As last reported |
Charges & Borrowings of A.K. Chits Chennai Private Limited
A.K. Chits Chennai Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.K. Chits Chennai Private Limited
Employment history and EPFO contributions of people linked to A.K. Chits Chennai.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on A.K. Chits Chennai Private Limited
A.K. Chits Chennai Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Arunagiri Dheenadhayalan was appointed as Director on 15 Mar 2002.
Credit Ratings, Litigation & Regulatory Alerts for A.K. Chits Chennai Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.K. Chits Chennai Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.K. Chits Chennai Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A.K. Chits Chennai Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.K. Chits Chennai Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A.K. Chits Chennai Private Limited
A.K. Chits Chennai has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.K. Chits Chennai was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 March 2002 and is registered under CIN U65992TN2002PTC048616. The company has been struck off by the Registrar of Companies and is no longer operational.
A.K. Chits Chennai had 2 directors:
- Arunagiri Dheenadhayalan - Director
- Purushothaman - Director
The CIN (Corporate Identification Number) of A.K. Chits Chennai is U65992TN2002PTC048616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.K. Chits Chennai is at Old No.2 New No 3 N.S.K.Streetmathiyalagan Street Saligramam Chennai 600 093, Tamil Nadu, India.
A.K. Chits Chennai was incorporated on 15 March 2002. It is registered with the Registrar of Companies, Chennai.
A.K. Chits Chennai has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
A.K. Chits Chennai operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. A.K. Chits Chennai is not listed on any stock exchange. It is an unlisted company.
Arunagiri Dheenadhayalan was appointed as Director on 15 Mar 2002. Purushothaman was appointed as Director on 15 Mar 2002.