Cheyyarapr Chits Private Limited
About Cheyyarapr Chits Private Limited
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Cheyyarapr Chits Private Limited is a private limited company based in Cheyyar, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2021PTC147468.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Wahab Althaf Thasif and Kanniyappan Rajesh.
The registered office is at No.29/5 New Kanchipuram Road, Cheyyar, Tamil Nadu, India – 604407.
The company has about 27 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Cheyyarapr Chits Private Limited's registered office is in Cheyyar, Tamil Nadu.
- Registered AddressNo.29/5 New Kanchipuram Road, Cheyyar, Tamil Nadu, India – 604407
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Cheyyarapr Chits Private Limited
Year-wise financial statements and ratios of Cheyyarapr Chits Private Limited are in the company report Buy the company report.
Board of directors of Cheyyarapr Chits Private Limited
Cheyyarapr Chits has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanniyappan Rajesh | Additional Director | 08 Aug 2023 | 3 Years 3 Months | Current |
| Wahab Althaf Thasif | Director | 27 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
Cheyyarapr Chits Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Original application | Filed against the company | Pending |
To see the full case history of Cheyyarapr 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 Cheyyarapr 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 Cheyyarapr Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cheyyarapr Chits Private Limited has 11 board changes on record since 2021: 2 appointments and 9 cessations. The latest: Adhikesavan Sakthiprakash ceased to be Additional Director on 02 Oct 2023.
Frequently asked questions
Cheyyarapr Chits is an active private limited company based in Cheyyar, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 October 2021 (5+ years old) and is registered under CIN U65992TN2021PTC147468.
Cheyyarapr Chits has 2 current directors:
- Kanniyappan Rajesh - Additional Director
- Wahab Althaf Thasif - Director
The CIN (Corporate Identification Number) of Cheyyarapr Chits is U65992TN2021PTC147468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheyyarapr Chits has 1 court case on record: 1 filed against it. 1 is pending.
Cheyyarapr Chits was incorporated on 27 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Adhikesavan Sakthiprakash ceased to be Additional Director on 02 Oct 2023. Barkath Sherif ceased to be Additional Director on 02 Oct 2023. Krishnan Madhankumar ceased to be Additional Director on 02 Oct 2023. Cheyyarapr Chits has 11 board changes on record in total.
The registered office of Cheyyarapr Chits is at No.295 New Kanchipuram Road, Cheyyar, Tamil Nadu, India – 604407.
Cheyyarapr Chits operates in the financial services industry, in the other financial intermediation segment.
Cheyyarapr Chits can be reached at its registered office: No.295 New Kanchipuram Road, Cheyyar, Tamil Nadu, India – 604407.
Cheyyarapr Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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