Dev Sree Maruthi Chits Private Limited
About Dev Sree Maruthi Chits Private Limited
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Dev Sree Maruthi Chits Private Limited was a private limited company based in Salem, 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 09 August 2011.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2011PTC017326.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vellayagounder Radhakrishnan and Jagadeesan.
The registered office was at 76 Ist Floor Cherry Road Near Govt Arts College, Salem, Tamil Nadu, India – 636007.
Court records list 31 cases involving the company, including 24 filed by the company and 7 filed against it; 4 cases are pending.
Company details
Contact details
Dev Sree Maruthi Chits Private Limited's registered office is in Salem, Tamil Nadu.
- Registered Address76 Ist Floor Cherry Road Near Govt Arts College, Salem, Tamil Nadu, India – 636007
- 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
Financials of Dev Sree Maruthi Chits Private Limited
Year-wise financial statements and ratios of Dev Sree Maruthi Chits Private Limited are in the company report Buy the company report.
Board of directors of Dev Sree Maruthi Chits Private Limited
Dev Sree Maruthi Chits 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 |
|---|---|---|---|---|
| Vellayagounder Radhakrishnan | Director | 09 Aug 2011 | 15 Years 3 Months | As last reported |
| Jagadeesan | Director | 18 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
Dev Sree Maruthi Chits Private Limited has 31 court cases on record: 24 filed by Dev Sree Maruthi Chits, 7 filed against it. 4 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 5 | 2 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (CRL RC) | Filed against the company | Pending |
| Madras High Court | Court case (CRL MP) | Filed against the company | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Dev Sree Maruthi 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 Dev Sree Maruthi 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 Dev Sree Maruthi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dev Sree Maruthi Chits Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Jagadeesan was appointed as Director on 18 May 2012.
Frequently asked questions
Dev Sree Maruthi Chits 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.
Dev Sree Maruthi Chits was a private limited company based in Salem, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 August 2011 and is registered under CIN U65992TZ2011PTC017326. The company has been struck off by the Registrar of Companies and is no longer operational.
Dev Sree Maruthi Chits had 2 directors:
- Vellayagounder Radhakrishnan - Director
- Jagadeesan - Director
The CIN (Corporate Identification Number) of Dev Sree Maruthi Chits is U65992TZ2011PTC017326. 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 Dev Sree Maruthi Chits is at 76 Ist Floor Cherry Road Near Govt Arts College, Salem, Tamil Nadu, India – 636007.
Dev Sree Maruthi Chits was incorporated on 09 August 2011. It is registered with the Registrar of Companies, Coimbatore.
Dev Sree Maruthi Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dev Sree Maruthi Chits has 31 court cases on record: 24 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
Jagadeesan was appointed as Director on 18 May 2012. Rajakumari Ramamoorthy ceased to be Director on 18 May 2012. Vellayagounder Radhakrishnan was appointed as Director on 09 Aug 2011.
Dev Sree Maruthi Chits can be reached at its registered office: 76 Ist Floor Cherry Road Near Govt Arts College, Salem, Tamil Nadu, India – 636007.
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