Dcipl Chits (India) Private Limited
About Dcipl Chits (India) Private Limited
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Dcipl Chits (India) Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2021PTC035734.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thangaraj David Sundararajan and Hemalatha.
The registered office is at 391 3 Ooty Road Jothipuram Periyanaickenpalayam, Coimbatore, Tamil Nadu, India – 641047.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Dcipl Chits (India) Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address391 3 Ooty Road Jothipuram Periyanaickenpalayam, Coimbatore, Tamil Nadu, India – 641047
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Financials of Dcipl Chits (India) Private Limited
Year-wise financial statements and ratios of Dcipl Chits (India) Private Limited are in the company report Buy the company report.
Board of directors of Dcipl Chits (India) Private Limited
Dcipl Chits (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thangaraj David Sundararajan | Director | 06 Mar 2021 | 5 Years 7 Months | Current |
| Hemalatha | Director | 06 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Dcipl Chits (India) Private Limited has 3 court cases on record: 2 filed by Dcipl Chits (India), 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Dcipl Chits (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dcipl Chits (India) 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 Dcipl Chits (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dcipl Chits (India) Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Hemalatha was appointed as Director on 06 Mar 2021.
Frequently asked questions
Dcipl Chits (India) is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 March 2021 (5+ years old) and is registered under CIN U65992TZ2021PTC035734.
Dcipl Chits (India) has 2 current directors:
- Thangaraj David Sundararajan - Director
- Hemalatha - Director
The CIN (Corporate Identification Number) of Dcipl Chits (India) is U65992TZ2021PTC035734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dcipl Chits (India) has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Dcipl Chits (India) was incorporated on 06 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Coimbatore.
Hemalatha was appointed as Director on 06 Mar 2021. Thangaraj David Sundararajan was appointed as Director on 06 Mar 2021.
The registered office of Dcipl Chits (India) is at 391 3 Ooty Road Jothipuram Periyanaickenpalayam, Coimbatore, Tamil Nadu, India – 641047.
Dcipl Chits (India) operates in the financial services industry, in the other financial intermediation segment.
Dcipl Chits (India) can be reached at its registered office: 391 3 Ooty Road Jothipuram Periyanaickenpalayam, Coimbatore, Tamil Nadu, India – 641047.
Dcipl Chits (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.