Reliance Chits India Private Limited
About Reliance Chits India Private Limited
Data last updated:
Reliance Chits India 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 01 February 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2005PTC055257.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kumaran Nandakumar and Nanthakumar Preetha.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.5 Padmanabha Nagaradyar Chennai 600020, Tamil Nadu, India.
Court records list 58 cases involving the company, including 43 filed by the company and 15 filed against it; 6 cases are pending.
Company details
Contact details
Reliance Chits India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.5 Padmanabha Nagaradyar Chennai 600020, Tamil Nadu, India
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Reliance Chits India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliance Chits India Private Limited, buy the company report.
Board of directors of Reliance Chits India Private Limited
Reliance Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumaran Nandakumar | Director | 01 Feb 2005 | 21 Years 9 Months | As last reported |
| Nanthakumar Preetha | Director | 01 Feb 2005 | 21 Years 9 Months | As last reported |
Legal cases
Reliance Chits India Private Limited has 58 court cases on record: 43 filed by Reliance Chits India, 15 filed against it. 6 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 13 | 6 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by The State Rep by Its Inspector of Police, | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kannur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Reliance Chits India 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 Reliance 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 Reliance Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Chits India Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Kumaran Nandakumar was appointed as Director on 01 Feb 2005.
Frequently asked questions
Reliance 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.
Reliance Chits India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 01 February 2005 and is registered under CIN U65992TN2005PTC055257. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliance Chits India had 2 directors:
- Kumaran Nandakumar - Director
- Nanthakumar Preetha - Director
The CIN (Corporate Identification Number) of Reliance Chits India is U65992TN2005PTC055257. 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 Reliance Chits India is at No.5 Padmanabha Nagaradyar Chennai 600020, Tamil Nadu, India.
Reliance Chits India was incorporated on 01 February 2005. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Reliance Chits India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Reliance Chits India operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Reliance Chits India has 58 court cases on record: 43 filed by the company and 15 filed against it. 6 are pending. Most are in the district courts.
Kumaran Nandakumar was appointed as Director on 01 Feb 2005. Nanthakumar Preetha was appointed as Director on 01 Feb 2005.
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