Apex Abishek Chits Erode Private Limited
About Apex Abishek Chits Erode Private Limited
Data last updated: 25 July 2025
Apex Abishek Chits Erode Private Limited was a private limited company based in Erode, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 September 2007.
Registered with ROC Coimbatore under CIN U65992TZ2007PTC013914.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Venkatesan Radhakrishnan and Kandasamy Palayam Chinnusamy Senthilkumar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.57 Avvaiyar Street Teachers Colony, Erode, Tamil Nadu, India – 638001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.57 Avvaiyar Street Teachers Colony, Erode, Tamil Nadu, India – 638001
-
IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Apex Abishek Chits Erode Private Limited
Apex Abishek Chits Erode Private Limited is audited by SUNDAR KRISHNA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDAR KRISHNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apex Abishek Chits Erode Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apex Abishek Chits Erode Private Limited
Apex Abishek Chits Erode Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Venkatesan Radhakrishnan
Also directs:
Vsyk Chits Private Limited
|
Managing Director | 03 Sep 2007 | 18 Years 11 Months | As last reported |
|
Kandasamy Palayam Chinnusamy Senthilkumar
Also directs:
Annai Aishwareyam Chits Private Limited
|
Director | 03 Sep 2007 | 18 Years 11 Months | As last reported |
| Chellamuthu Renukadevi | Director | 03 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Apex Abishek Chits Erode Private Limited FY 2018 filings available
Ten-year financial statements for Apex Abishek Chits Erode Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apex Abishek Chits Erode Private Limited
Shareholding and ownership data for Apex Abishek Chits Erode Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Apex Abishek Chits Erode Private Limited
Apex Abishek Chits Erode Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Abishek Chits Erode Private Limited
View historical data on people associated with Apex Abishek Chits Erode Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Abishek Chits Erode Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apex Abishek Chits Erode Private Limited
GST registrations and filing compliance for Apex Abishek Chits Erode Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apex Abishek Chits Erode Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Abishek Chits Erode Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apex Abishek Chits Erode Private Limited
MSME payment history for Apex Abishek Chits Erode Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apex Abishek Chits Erode Private Limited
Corporate group structure for Apex Abishek Chits Erode Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apex Abishek Chits Erode Private Limited
MCA filings and documents for Apex Abishek Chits Erode Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Apex Abishek Chits Erode Private Limited
Frequently Asked Questions about Apex Abishek Chits Erode Private Limited
Apex Abishek Chits Erode Private Limited 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.
Apex Abishek Chits Erode Private Limited is a struck-off private limited company in the financial services sector based in Erode, Tamil Nadu, India. It was incorporated on 03 September 2007 and is registered under CIN U65992TZ2007PTC013914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apex Abishek Chits Erode Private Limited are:
- Venkatesan Radhakrishnan - Managing Director
- Kandasamy Palayam Chinnusamy Senthilkumar - Director
- Chellamuthu Renukadevi - Director
The CIN (Corporate Identification Number) of Apex Abishek Chits Erode Private Limited is U65992TZ2007PTC013914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apex Abishek Chits Erode Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.57 Avvaiyar Street Teachers Colony, Erode, Tamil Nadu, India – 638001.