Punitham Chits India Private Limited
About Punitham Chits India Private Limited
Data last updated:
Punitham Chits India Private Limited was a private limited company based in Porayar Town, 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 21 October 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2013PTC093409.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sebastianevirasingara Anthony Raj and Punithakumari Annammal.
The registered office was at Door.No : 36/9 Annamalai Complex Valiya Street, Porayar Town, Tamil Nadu, India – 609307.
Company details
Contact details
Punitham Chits India Private Limited's registered office is in Porayar Town, Tamil Nadu.
- Registered AddressDoor.No : 36/9 Annamalai Complex Valiya Street, Porayar Town, Tamil Nadu, India – 609307
- 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 Punitham Chits India Private Limited
Year-wise financial statements and ratios of Punitham Chits India Private Limited are in the company report Buy the company report.
Board of directors of Punitham Chits India Private Limited
Punitham Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sebastianevirasingara Anthony Raj | Director | 21 Oct 2013 | 13 Years 0 Months | As last reported |
| Punithakumari Annammal | Director | 21 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Punitham Chits India 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 Punitham Chits India 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 Punitham Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punitham Chits India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Punithakumari Annammal was appointed as Director on 21 Oct 2013.
Frequently asked questions
Punitham Chits India 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.
Punitham Chits India was a private limited company based in Porayar Town, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 October 2013 and is registered under CIN U65992TN2013PTC093409. The company has been struck off by the Registrar of Companies and is no longer operational.
Punitham Chits India had 2 directors:
- Sebastianevirasingara Anthony Raj - Director
- Punithakumari Annammal - Director
The CIN (Corporate Identification Number) of Punitham Chits India is U65992TN2013PTC093409. 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 Punitham Chits India is at Door.No : 369 Annamalai Complex Valiya Street, Porayar Town, Tamil Nadu, India – 609307.
Punitham Chits India was incorporated on 21 October 2013. It is registered with the Registrar of Companies, Chennai.
Punitham Chits India operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Punithakumari Annammal was appointed as Director on 21 Oct 2013. Sebastianevirasingara Anthony Raj was appointed as Director on 21 Oct 2013.
Punitham Chits India can be reached at its registered office: Door.No : 369 Annamalai Complex Valiya Street, Porayar Town, Tamil Nadu, India – 609307.
Punitham Chits India is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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