Sivasooryakrishna Chits India Private Limited
About Sivasooryakrishna Chits India Private Limited
Data last updated:
Sivasooryakrishna Chits India Private Limited was a private limited company based in Coimbatore, 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 28 January 2010.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2010PTC015785.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Vadakku Purath Damodaran Muralidharan (Managing Director) and Latha Muralidharan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No. 9 Sivathangam Nagar Villankuruchi Road Vinayagapuram Saravanampatti, Coimbatore, Tamil Nadu, India – 641038.
Court records list 20 cases involving the company, including 11 filed by the company and 9 filed against it; 3 cases are pending.
Company details
Contact details
Sivasooryakrishna Chits India Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressNo. 9 Sivathangam Nagar Villankuruchi Road Vinayagapuram Saravanampatti, Coimbatore, Tamil Nadu, India – 641038
- IndustryFinancial Services, Chit Fund, Kuri Companies, 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 Sivasooryakrishna Chits India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sivasooryakrishna Chits India Private Limited, buy the company report.
Board of directors of Sivasooryakrishna Chits India Private Limited
Sivasooryakrishna Chits India 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 |
|---|---|---|---|---|
| Latha Muralidharan | Director | 28 Jan 2010 | 16 Years 9 Months | As last reported |
| Vadakku Purath Damodaran Muralidharan | Managing Director | 28 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
Sivasooryakrishna Chits India Private Limited has 20 court cases on record: 11 filed by Sivasooryakrishna Chits India, 9 filed against it. 3 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 9 | 3 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Tiruvallur, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Sivasooryakrishna 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 Sivasooryakrishna 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 Sivasooryakrishna Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivasooryakrishna Chits India Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Latha Muralidharan ceased to be Director on 31 May 2018.
Frequently asked questions
Sivasooryakrishna 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.
Sivasooryakrishna Chits India was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in chit fund, within the financial services industry. It was incorporated on 28 January 2010 and is registered under CIN U65992TZ2010PTC015785. The company has been struck off by the Registrar of Companies and is no longer operational.
Sivasooryakrishna Chits India had 2 directors:
- Vadakku Purath Damodaran Muralidharan - Managing Director
- Latha Muralidharan - Director
The CIN (Corporate Identification Number) of Sivasooryakrishna Chits India is U65992TZ2010PTC015785. 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 Sivasooryakrishna Chits India is at No. 9 Sivathangam Nagar Villankuruchi Road Vinayagapuram Saravanampatti, Coimbatore, Tamil Nadu, India – 641038.
Sivasooryakrishna Chits India was incorporated on 28 January 2010. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Sivasooryakrishna Chits India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sivasooryakrishna Chits India operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Sivasooryakrishna Chits India has 20 court cases on record: 11 filed by the company and 9 filed against it. 3 are pending.
Latha Muralidharan ceased to be Director on 31 May 2018. Latha Muralidharan was appointed as Director on 28 Jan 2010. Vadakku Purath Damodaran Muralidharan was appointed as Managing Director on 28 Jan 2010.
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