Cape Coin Chits Private Limited
About Cape Coin Chits Private Limited
Data last updated: 23 July 2025
Cape Coin Chits Private Limited was a private limited company based in Chennai-78, 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 fund, a part of the broader financial services sector. Incorporated on 10 April 1989.
Registered with ROC Chennai under CIN U65991TN1989PTC017192.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Rani Sivaraman and Bhooma Ram.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 63 East Vanniar Stwest K.K.Nagar Chennai – 78, Tamil Nadu, India – 600078.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,250.
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 Address63 East Vanniar Stwest K.K.Nagar Chennai – 78, Tamil Nadu, India – 600078
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IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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 Cape Coin Chits Private Limited
Cape Coin Chits Private Limited is audited by C P ARVINDAKSHAN 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 |
|---|---|---|---|
| C P ARVINDAKSHAN | Locked | Locked | Locked |
Complete auditor history for Cape Coin Chits 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 Cape Coin Chits Private Limited
Cape Coin Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rani Sivaraman | Director | 21 Sep 1990 | 35 Years 11 Months | As last reported |
| Bhooma Ram | Director | 25 Aug 1989 | 37 Years 0 Months | As last reported |
| Subramaniam Sivaraman | Director | 10 Apr 1989 | 37 Years 4 Months | As last reported |
Financials of Cape Coin Chits Private Limited FY 2020 filings available
Cape Coin Chits Private Limited reported revenue of ₹1,250 for FY 2017.
Ten-year financial statements for Cape Coin Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cape Coin Chits Private Limited
Shareholding and ownership data for Cape Coin Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cape Coin Chits Private Limited
Cape Coin Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cape Coin Chits Private Limited
View historical data on people associated with Cape Coin Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cape Coin Chits 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 Cape Coin Chits Private Limited
GST registrations and filing compliance for Cape Coin Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Cape Coin Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Cape Coin Chits 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
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MSME Payment Delays by Cape Coin Chits Private Limited
MSME payment history for Cape Coin Chits 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
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Subsidiaries & Group Companies of Cape Coin Chits Private Limited
Corporate group structure for Cape Coin Chits 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
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MCA Filings & Documents of Cape Coin Chits Private Limited
MCA filings and documents for Cape Coin Chits 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 Cape Coin Chits Private Limited
Frequently Asked Questions about Cape Coin Chits Private Limited
Cape Coin Chits 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.
Cape Coin Chits Private Limited is a struck-off private limited company in the financial services sector based in Chennai-78, Tamil Nadu, India. It was incorporated on 10 April 1989 and is registered under CIN U65991TN1989PTC017192. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cape Coin Chits Private Limited are:
- Rani Sivaraman - Director
- Bhooma Ram - Director
- Subramaniam Sivaraman - Director
The CIN (Corporate Identification Number) of Cape Coin Chits Private Limited is U65991TN1989PTC017192. 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 Cape Coin Chits Private Limited is financial services. The company specifically operates in fund. The company was active in this sector before being struck off.
The company has its registered office at 63 East Vanniar Stwest K.K.Nagar Chennai – 78, Tamil Nadu, India – 600078.