Poonthakulam Sreesai Chits Private Limited
About Poonthakulam Sreesai Chits Private Limited
Data last updated:
Poonthakulam Sreesai Chits Private Limited was a private limited company based in Kanyakumari, 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 services and investment segment of the financial services sector. It was incorporated on 12 November 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013PTC093643.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divakaran (Managing Director) and Sukumaran Nair Radhamani Bhuvana.
Its last annual general meeting (AGM) was held on 10 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Door No.21 – 151B Santha Vilasam Poonthakulam Road Kappiyarai Post, Kanyakumari, Tamil Nadu, India – 629156.
Company details
Contact details
Poonthakulam Sreesai Chits Private Limited's registered office is in Kanyakumari, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No.21 – 151B Santha Vilasam Poonthakulam Road Kappiyarai Post, Kanyakumari, Tamil Nadu, India – 629156
- IndustryFinancial Services, Financial Activities
To see the full contact details of Poonthakulam Sreesai Chits Private Limited, buy the company report.
- 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 Poonthakulam Sreesai Chits Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonthakulam Sreesai Chits Private Limited, buy the company report.
Board of directors of Poonthakulam Sreesai Chits Private Limited
Poonthakulam Sreesai 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 |
|---|---|---|---|---|
| Sukumaran Nair Radhamani Bhuvana | Director | 30 Sep 2016 | 10 Years 1 Months | As last reported |
| Divakaran | Managing Director | 12 Nov 2013 | 12 Years 11 Months | As last reported |
Shareholding
The shareholding of Poonthakulam Sreesai Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Poonthakulam Sreesai Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poonthakulam Sreesai Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonthakulam Sreesai 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 Poonthakulam Sreesai Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonthakulam Sreesai Chits Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Damoderan Pillai Santha Kumari ceased to be Director on 18 Apr 2021.
Frequently asked questions
Poonthakulam Sreesai 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.
Poonthakulam Sreesai Chits was a private limited company based in Kanyakumari, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 November 2013 and is registered under CIN U74900TN2013PTC093643. The company has been struck off by the Registrar of Companies and is no longer operational.
Poonthakulam Sreesai Chits had 2 directors:
- Divakaran - Managing Director
- Sukumaran Nair Radhamani Bhuvana - Director
The CIN (Corporate Identification Number) of Poonthakulam Sreesai Chits is U74900TN2013PTC093643. 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 Poonthakulam Sreesai Chits is at Door No.21 – 151B Santha Vilasam Poonthakulam Road Kappiyarai Post, Kanyakumari, Tamil Nadu, India – 629156.
Poonthakulam Sreesai Chits was incorporated on 12 November 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Poonthakulam Sreesai Chits on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 10 August 2022. Year-wise statements from 2015 are in the company report.
Poonthakulam Sreesai Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Damoderan Pillai Santha Kumari ceased to be Director on 18 Apr 2021. Sukumaran Nair Radhamani Bhuvana was appointed as Director on 30 Sep 2016. Divakaran was appointed as Managing Director on 12 Nov 2013.
The compliance status of Poonthakulam Sreesai Chits is compliant as of 04 September 2026.
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