Marwa Chits Private Limited
About Marwa Chits Private Limited
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Marwa Chits 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 diversified business activities segment of the business services sector. It was incorporated on 11 February 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011PTC079178.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashok Viswanathan and Rajan Kudikki.
The registered office was at 12 Bramin Street Nemilichery Chrompet, Chennai, Tamil Nadu, India – 600044.
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- Registered Address12 Bramin Street Nemilichery Chrompet, Chennai, Tamil Nadu, India – 600044
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Marwa Chits 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 Marwa Chits Private Limited
Marwa Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Viswanathan | Director | 11 Feb 2011 | 15 Years 8 Months | As last reported |
| Rajan Kudikki | Director | 11 Feb 2011 | 15 Years 8 Months | As last reported |
| Sumathi Muralidharan | Director | 11 Feb 2011 | 15 Years 8 Months | As last reported |
| Mathurubootham Ganesan | Director | 11 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Marwa Chits Private Limited
Marwa Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marwa Chits Private Limited
Employment history and EPFO contributions of people linked to Marwa Chits.
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 Marwa Chits Private Limited
Marwa Chits Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Ashok Viswanathan was appointed as Director on 11 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Marwa Chits 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 Marwa Chits 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 Marwa Chits 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 Marwa Chits 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 Marwa Chits 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 Marwa Chits Private Limited
Marwa 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.
Marwa Chits was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 February 2011 and is registered under CIN U74900TN2011PTC079178. The company has been struck off by the Registrar of Companies and is no longer operational.
Marwa Chits had 4 directors:
- Ashok Viswanathan - Director
- Rajan Kudikki - Director
- Sumathi Muralidharan - Director
- Mathurubootham Ganesan - Director
The CIN (Corporate Identification Number) of Marwa Chits is U74900TN2011PTC079178. 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 Marwa Chits is at 12 Bramin Street Nemilichery Chrompet, Chennai, Tamil Nadu, India – 600044.
Marwa Chits was incorporated on 11 February 2011. It is registered with the Registrar of Companies, Chennai.
Marwa Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Marwa Chits operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Marwa Chits is not listed on any stock exchange. It is an unlisted company.
Ashok Viswanathan was appointed as Director on 11 Feb 2011. Mathurubootham Ganesan was appointed as Director on 11 Feb 2011. Rajan Kudikki was appointed as Director on 11 Feb 2011. Marwa Chits has 4 board changes on record in total.