Billion Tamil Valuable Chits Private Limited
About Billion Tamil Valuable Chits Private Limited
Data last updated:
Billion Tamil Valuable Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 15 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67200TN2017PTC118636.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Selvarajan Tamilselvan and Rajagopal Devi.
The registered office is at Old No;26 New No;52 48th Street Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Billion Tamil Valuable Chits Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No;26 New No;52 48th Street Ashok Nagar, Chennai, Tamil Nadu, India – 600083
- IndustryInsurance, Insurance & Pension Services
- 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
Financials of Billion Tamil Valuable Chits Private Limited
Year-wise financial statements and ratios of Billion Tamil Valuable Chits Private Limited are in the company report Buy the company report.
Board of directors of Billion Tamil Valuable Chits Private Limited
Billion Tamil Valuable Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvarajan Tamilselvan Also directs: Billiontrade Online Services Private Limited | Director | 15 Sep 2017 | 9 Years 1 Months | Current |
| Rajagopal Devi Also directs: Billiontrade Online Services Private Limited | Director | 15 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
Billion Tamil Valuable Chits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Billion Tamil Valuable Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Billion Tamil Valuable Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Billion Tamil Valuable Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Billion Tamil Valuable Chits Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Rajagopal Devi was appointed as Director on 15 Sep 2017.
Frequently asked questions
Billion Tamil Valuable Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 15 September 2017 (9+ years old) and is registered under CIN U67200TN2017PTC118636.
Billion Tamil Valuable Chits has 2 current directors:
- Selvarajan Tamilselvan - Director
- Rajagopal Devi - Director
The CIN (Corporate Identification Number) of Billion Tamil Valuable Chits is U67200TN2017PTC118636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Billion Tamil Valuable Chits has 1 court case on record: 1 filed against it.
Billion Tamil Valuable Chits was incorporated on 15 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Rajagopal Devi was appointed as Director on 15 Sep 2017. Selvarajan Tamilselvan was appointed as Director on 15 Sep 2017.
The registered office of Billion Tamil Valuable Chits is at Old No;26 New No;52 48th Street Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Billion Tamil Valuable Chits operates in the insurance industry, in the insurance and pension services segment.
The compliance status of Billion Tamil Valuable Chits is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
Billion Tamil Valuable Chits can be reached at its registered office: Old No;26 New No;52 48th Street Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
