Sri Sumathi Chits Private Limited

Sri Sumathi Chits Private Limited - financial services in Kosapalayam, Puducherry, India. Directors, charges & compliance details.
CIN U65992PY2008PTC002246 Incorporated 15 December 2008 ROC Pondicherry HQ Kosapalayam, Puducherry, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pondicherry
ROC office
Incorporated
15 Dec 2008
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Sri Sumathi Chits Private Limited

Data last updated:

Sri Sumathi Chits Private Limited was a private limited company based in Kosapalayam, Puducherry, 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 15 December 2008.

The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U65992PY2008PTC002246.

The company had an authorised share capital of β‚Ή1 Lakh. It was led by directors Kuppusamy Alias Nehru (Managing Director) and Ramachandran Nadarajan.

The registered office was at Polt No 24 New Iyyanar Koil St Vasugi Nagar, Kosapalayam, Puducherry, India – 605013.

Company details

CIN U65992PY2008PTC002246
Registration Number 002246
Incorporation Date 15 December 2008
ROC Pondicherry
Listing Status Unlisted
Company Status Struck Off

Contact details

Sri Sumathi Chits Private Limited's registered office is in Kosapalayam, Puducherry.

  • Registered Address
    Polt No 24 New Iyyanar Koil St Vasugi Nagar, Kosapalayam, Puducherry, India – 605013
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Sri Sumathi Chits Private Limited - one report that includes everything
  • 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
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Financials of Sri Sumathi Chits Private Limited

Year-wise financial statements and ratios of Sri Sumathi Chits Private Limited are in the company report Buy the company report.

Board of directors of Sri Sumathi Chits Private Limited

Sri Sumathi Chits has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kuppusamy Alias NehruManaging Director15 Dec 200817 Years 10 MonthsAs last reported
Ramachandran NadarajanDirector15 Dec 200817 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sri Sumathi 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 Sri Sumathi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sri Sumathi Chits Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kuppusamy Alias Nehru was appointed as Managing Director on 15 Dec 2008.

Appointed
Kuppusamy Alias Nehru was appointed as Managing Director.
Appointed
Ramachandran Nadarajan was appointed as Director.
Incorporation
15 Dec 2008
Sri Sumathi Chits Private Limited was registered on 15 Dec 2008 with Roc Pondicherry & aged 17 years 10 months as per MCA records.

Frequently asked questions

Sri Sumathi 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.

Sri Sumathi Chits was a private limited company based in Kosapalayam, Puducherry, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 December 2008 and is registered under CIN U65992PY2008PTC002246. The company has been struck off by the Registrar of Companies and is no longer operational.

Sri Sumathi Chits had 2 directors:

The CIN (Corporate Identification Number) of Sri Sumathi Chits is U65992PY2008PTC002246. 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 Sri Sumathi Chits is at Polt No 24 New Iyyanar Koil St Vasugi Nagar, Kosapalayam, Puducherry, India – 605013.

Sri Sumathi Chits was incorporated on 15 December 2008. It is registered with the Registrar of Companies, Pondicherry.

Sri Sumathi Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Kuppusamy Alias Nehru was appointed as Managing Director on 15 Dec 2008. Ramachandran Nadarajan was appointed as Director on 15 Dec 2008.

Sri Sumathi Chits can be reached at its registered office: Polt No 24 New Iyyanar Koil St Vasugi Nagar, Kosapalayam, Puducherry, India – 605013.

Sri Sumathi Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Pondicherry.