Venkatavarathan Chits Private Limited

Venkatavarathan Chits Private Limited - financial services in Tirunelveli, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65999TN2017PTC116374 Incorporated 01 May 2017 ROC Chennai HQ Tirunelveli, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
01 May 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Venkatavarathan Chits Private Limited

Data last updated:

Venkatavarathan Chits Private Limited is a private limited company based in Tirunelveli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 May 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2017PTC116374.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Muthupandian Deviesakkiammal and Senthil Kumar.

The registered office is at No: 15/11 Jp Bose Complex Varadharaja Perumal West Car Street, Tirunelveli, Tamil Nadu, India – 627001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65999TN2017PTC116374
Registration Number 116374
Incorporation Date 01 May 2017
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Venkatavarathan Chits Private Limited's registered office is in Tirunelveli, Tamil Nadu.

  • Registered Address
    No: 15/11 Jp Bose Complex Varadharaja Perumal West Car Street, Tirunelveli, Tamil Nadu, India – 627001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Venkatavarathan Chits Private Limited - one report that includes everything
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  • 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 Venkatavarathan Chits Private Limited

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

Board of directors of Venkatavarathan Chits Private Limited

Venkatavarathan Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Muthupandian DeviesakkiammalDirector01 May 20179 Years 6 MonthsCurrent
Senthil KumarDirector01 May 20179 Years 6 MonthsCurrent

MSME payment delays

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

Recent activity

Venkatavarathan Chits Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Muthupandian Deviesakkiammal was appointed as Director on 01 May 2017.

Appointed
Muthupandian Deviesakkiammal was appointed as Director.
Appointed
Senthil Kumar was appointed as Director.
Incorporation
01 May 2017
Venkatavarathan Chits Private Limited was registered on 01 May 2017 with Roc Chennai & aged 9 years 6 months as per MCA records.

Frequently asked questions

Venkatavarathan Chits is an active private limited company based in Tirunelveli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 May 2017 (9+ years old) and is registered under CIN U65999TN2017PTC116374.

Venkatavarathan Chits has 2 current directors:

The CIN (Corporate Identification Number) of Venkatavarathan Chits is U65999TN2017PTC116374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Venkatavarathan Chits was incorporated on 01 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.

Muthupandian Deviesakkiammal was appointed as Director on 01 May 2017. Senthil Kumar was appointed as Director on 01 May 2017.

The registered office of Venkatavarathan Chits is at No: 1511 Jp Bose Complex Varadharaja Perumal West Car Street, Tirunelveli, Tamil Nadu, India – 627001.

Venkatavarathan Chits operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Venkatavarathan Chits is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.

Venkatavarathan Chits can be reached at its registered office: No: 1511 Jp Bose Complex Varadharaja Perumal West Car Street, Tirunelveli, Tamil Nadu, India – 627001.

Venkatavarathan Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.