Harinandanam Chits Private Limited
About Harinandanam Chits Private Limited
Data last updated:
Harinandanam Chits Private Limited was a private limited company based in Pandalur, 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 04 August 2010.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2010PTC016263.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sreenivasan Mandanam Madhavan Nair (Managing Director) and Lathesh Anandan Chetty Thonikkadavil.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 14/84 B1 Aiswarya Complex School Junction Erumad P.O.Konnachal, Pandalur, Tamil Nadu, India – 643239.
Court records list 12 cases involving the company, including 12 filed by the company; 1 case is pending.
Company details
Contact details
Harinandanam Chits Private Limited's registered office is in Pandalur, Tamil Nadu.
- Registered Address14/84 B1 Aiswarya Complex School Junction Erumad P.O.Konnachal, Pandalur, Tamil Nadu, India – 643239
- 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 Harinandanam Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harinandanam Chits Private Limited, buy the company report.
Board of directors of Harinandanam Chits Private Limited
Harinandanam 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 |
|---|---|---|---|---|
| Lathesh Anandan Chetty Thonikkadavil Also directs: Sree Bhagyaroopa Chits Wayanad Private Limited | Director | 10 Sep 2010 | 16 Years 2 Months | As last reported |
| Sreenivasan Mandanam Madhavan Nair Also directs: Guru Nandhanam Chits Private Limited | Managing Director | 04 Aug 2010 | 16 Years 3 Months | As last reported |
Legal cases
Harinandanam Chits Private Limited has 12 court cases on record: 12 filed by Harinandanam Chits. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against individuals | Pending |
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| High Court | Court case (Crl.L.P.) | Filed by the company against individuals | Disposed |
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Harinandanam 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 Harinandanam 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 Harinandanam Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harinandanam Chits Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sasidharan Kappinkara Madhavan ceased to be Director on 13 Sep 2010.
Frequently asked questions
Harinandanam 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.
Harinandanam Chits was a private limited company based in Pandalur, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 August 2010 and is registered under CIN U65992TZ2010PTC016263. The company has been struck off by the Registrar of Companies and is no longer operational.
Harinandanam Chits had 2 directors:
- Sreenivasan Mandanam Madhavan Nair - Managing Director
- Lathesh Anandan Chetty Thonikkadavil - Director
The CIN (Corporate Identification Number) of Harinandanam Chits is U65992TZ2010PTC016263. 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 Harinandanam Chits is at 1484 B1 Aiswarya Complex School Junction Erumad P.O.Konnachal, Pandalur, Tamil Nadu, India – 643239.
Harinandanam Chits was incorporated on 04 August 2010. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Harinandanam Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Harinandanam Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Harinandanam Chits has 12 court cases on record: 12 filed by the company. 1 is pending. Most are in the district courts.
Sasidharan Kappinkara Madhavan ceased to be Director on 13 Sep 2010. Lathesh Anandan Chetty Thonikkadavil was appointed as Director on 10 Sep 2010. Sreenivasan Mandanam Madhavan Nair was appointed as Managing Director on 04 Aug 2010.
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