MRDT Chits Limited
About MRDT Chits Limited
Data last updated:
MRDT Chits Limited was a public limited company based in Madurai, 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 auxiliary services segment of the financial services sector. It was incorporated on 06 August 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2012PLC087096.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Mohammed Yusuff Suresh Batcha (Managing Director) and Gopalarathinam Ramarathinam.
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 No 61 Ashok Nagar 4th Street Koodal Nagar, Madurai, Tamil Nadu, India – 625018.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
MRDT Chits Limited's registered office is in Madurai, Tamil Nadu.
- Registered AddressNo 61 Ashok Nagar 4th Street Koodal Nagar, Madurai, Tamil Nadu, India – 625018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 MRDT Chits Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MRDT Chits Limited, buy the company report.
Board of directors of MRDT Chits Limited
MRDT Chits has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Yusuff Suresh Batcha | Managing Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Gopalarathinam Ramarathinam | Director | 26 Aug 2013 | 13 Years 2 Months | As last reported |
| Srinivasan Srikumar | Director | 26 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
MRDT Chits Limited has 4 court cases on record: 1 filed by MRDT Chits, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Madurai, Tamil Nadu | Criminal complaint | Filed against the company | Pending |
| District court, Coimbatore, Tamil Nadu | Original application | Filed against the company by an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of MRDT Chits 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 MRDT Chits 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 MRDT Chits Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MRDT Chits Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Gopalarathinam Ramarathinam was appointed as Director on 26 Aug 2013.
Frequently asked questions
MRDT 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.
MRDT Chits was a public limited company based in Madurai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 August 2012 and is registered under CIN U67190TN2012PLC087096. The company has been struck off by the Registrar of Companies and is no longer operational.
MRDT Chits had 3 directors:
- Mohammed Yusuff Suresh Batcha - Managing Director
- Gopalarathinam Ramarathinam - Director
- Srinivasan Srikumar - Director
The CIN (Corporate Identification Number) of MRDT Chits is U67190TN2012PLC087096. 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 MRDT Chits is at No 61 Ashok Nagar 4th Street Koodal Nagar, Madurai, Tamil Nadu, India – 625018.
MRDT Chits was incorporated on 06 August 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of MRDT 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.
MRDT Chits operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
MRDT Chits has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending.
Gopalarathinam Ramarathinam was appointed as Director on 26 Aug 2013. Lilun Nihar Yousuff ceased to be Director on 26 Aug 2013. Mumtajbegam Baba ceased to be Director on 26 Aug 2013. MRDT Chits has 5 board changes on record in total.
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