Aswin Chits PVT LTD.
About Aswin Chits PVT LTD.
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Aswin Chits PVT LTD. was a private limited company based in Floor,Mylapore,Madras-4, 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 17 November 1988.
Registered with ROC Chennai under CIN U65991TN1988PTC016468.
Capital: an authorised share capital of ₹5 Lakh.
Office: 4 Chitrakulam East Street Ifloor Mylapore Madras – 4, Tamil Nadu, India.
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.
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- Registered Address4 Chitrakulam East Street Ifloor Mylapore Madras – 4, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aswin Chits PVT LTD.
No directors are listed for Aswin Chits in the MCA records available to us.
Financials of Aswin Chits PVT LTD.
Ten-year financial statements for Aswin Chits PVT LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aswin Chits
Aswin Chits PVT LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aswin Chits
Employment history and EPFO contributions of people linked to Aswin Chits.
Employee and EPFO history for Aswin Chits PVT LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aswin Chits
GST registrations and filing compliance for Aswin Chits PVT LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Aswin Chits
Credit ratings, litigation, and regulatory alerts for Aswin Chits PVT LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aswin Chits
MSME payment history for Aswin Chits PVT LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aswin Chits
Corporate group structure for Aswin Chits PVT LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Aswin Chits
MCA filings and documents for Aswin Chits PVT LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aswin Chits
Frequently Asked Questions about Aswin Chits PVT LTD.
Aswin 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.
Aswin Chits is a struck-off private limited company in the financial services sector based in Floor,Mylapore,Madras-4, Tamil Nadu, India. It was incorporated on 17 November 1988 and is registered under CIN U65991TN1988PTC016468. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aswin Chits is U65991TN1988PTC016468. 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 Aswin Chits 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 4 Chitrakulam East Street Ifloor Mylapore Madras – 4, Tamil Nadu, India.
Aswin Chits can be reached at the registered office: 4 Chitrakulam East Street Ifloor Mylapore Madras – 4, Tamil Nadu, India.