Nellai Matha Chits Private Limited
About Nellai Matha Chits Private Limited
Data last updated:
Nellai Matha Chits Private Limited was a private limited company based in Palayamkottai, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 05 February 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2007PTC062244.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Maria Augustine Maria Baskar (Managing Director) and Xavier Albin Betty Felix.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.6 – D/1 Seevalaperi Road Palayamkottai Taluk, Tamil Nadu, India – 627002.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Nellai Matha Chits Private Limited's registered office is in Palayamkottai, Tamil Nadu.
- Registered AddressNo.6 – D/1 Seevalaperi Road Palayamkottai Taluk, Tamil Nadu, India – 627002
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Nellai Matha Chits Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nellai Matha Chits Private Limited, buy the company report.
Board of directors of Nellai Matha Chits Private Limited
Nellai Matha Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Xavier Albin Betty Felix Also directs: Matha Timbers Private Limited | Director | 05 Feb 2007 | 19 Years 9 Months | As last reported |
| Maria Augustine Maria Baskar | Managing Director | 05 Feb 2007 | 19 Years 9 Months | As last reported |
| Jesu Maria Antony Also directs: Matha Timbers Private Limited | Director | 05 Feb 2007 | 19 Years 9 Months | As last reported |
| Xavier Annie Betsy Feddy | Director | 05 Feb 2007 | 19 Years 9 Months | As last reported |
Legal cases
Nellai Matha Chits Private Limited has 4 court cases on record: 3 filed by Nellai Matha Chits, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tirunelveli, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Tirunelveli, Tamil Nadu | Appeal | Filed against the company by an individual | Disposed |
| District court, Tirunelveli, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Nellai Matha 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 Nellai Matha 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 Nellai Matha Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nellai Matha Chits Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Jesu Maria Antony was appointed as Director on 05 Feb 2007.
Frequently asked questions
Nellai Matha 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.
Nellai Matha Chits was a private limited company based in Palayamkottai, Tamil Nadu, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 05 February 2007 and is registered under CIN U65992TN2007PTC062244. The company has been struck off by the Registrar of Companies and is no longer operational.
Nellai Matha Chits had 4 directors:
- Maria Augustine Maria Baskar - Managing Director
- Xavier Albin Betty Felix - Director
- Jesu Maria Antony - Director
- Xavier Annie Betsy Feddy - Director
The CIN (Corporate Identification Number) of Nellai Matha Chits is U65992TN2007PTC062244. 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 Nellai Matha Chits is at No.6 – D1 Seevalaperi Road Palayamkottai Taluk, Tamil Nadu, India – 627002.
Nellai Matha Chits was incorporated on 05 February 2007. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Nellai Matha Chits on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Nellai Matha Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Nellai Matha Chits has 4 court cases on record: 3 filed by the company and 1 filed against it.
Jesu Maria Antony was appointed as Director on 05 Feb 2007. Maria Augustine Maria Baskar was appointed as Managing Director on 05 Feb 2007. Xavier Albin Betty Felix was appointed as Director on 05 Feb 2007. Nellai Matha Chits has 4 board changes on record in total.
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