Dhanalakshmi Chit Funds Private Limited
About Dhanalakshmi Chit Funds Private Limited
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Dhanalakshmi Chit Funds Private Limited was a private limited company based in S.A.Dist, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 January 1969.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN1969PTC005679.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹10,000.
The registered office was at Dhanalakshmi Illam32. South Kottai St Virudhunagar, S.A.Dist, Tamil Nadu, India.
Court records list 19 cases involving the company, including 18 filed by the company and 1 filed against it; 4 cases are pending.
Company details
CIN history
Dhanalakshmi Chit Funds has one previous CIN (Corporate Identification Number): U65992TN1969GAP005679. The current CIN is U65992TN1969PTC005679, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TN1969PTC005679 | Current |
| U65992TN1969GAP005679 | Previous |
Contact details
Dhanalakshmi Chit Funds Private Limited's registered office is in S.A.Dist, Tamil Nadu.
- Registered AddressDhanalakshmi Illam32. South Kottai St Virudhunagar, S.A.Dist, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Dhanalakshmi Chit Funds Private Limited
Year-wise financial statements and ratios of Dhanalakshmi Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Dhanalakshmi Chit Funds Private Limited
No directors are listed for Dhanalakshmi Chit Funds in the MCA records available to us.
Legal cases
Dhanalakshmi Chit Funds Private Limited has 19 court cases on record: 18 filed by Dhanalakshmi Chit Funds, 1 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 1 | 2 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chittoor, Andhra Pradesh | Criminal case | Filed by the company against an individual | Pending |
| Madras High Court | Revision petition | Filed by the company against an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Madurai, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Mayiladuthurai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Dhanalakshmi Chit Funds 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 Dhanalakshmi Chit Funds 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 Dhanalakshmi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dhanalakshmi Chit Funds 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.
Dhanalakshmi Chit Funds was a private limited company based in S.A.Dist, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 January 1969 and is registered under CIN U65992TN1969PTC005679. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanalakshmi Chit Funds is U65992TN1969PTC005679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanalakshmi Chit Funds is at Dhanalakshmi Illam32. South Kottai St Virudhunagar, S.A.Dist, Tamil Nadu, India.
Dhanalakshmi Chit Funds was incorporated on 28 January 1969. It is registered with the Registrar of Companies, Chennai.
Dhanalakshmi Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dhanalakshmi Chit Funds has 19 court cases on record: 18 filed by the company and 1 filed against it. 4 are pending. Most are in the district courts.
Dhanalakshmi Chit Funds can be reached at its registered office: Dhanalakshmi Illam32. South Kottai St Virudhunagar, S.A.Dist, Tamil Nadu, India.
Dhanalakshmi Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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