Dhanalakshmi Chits Private Limited
About Dhanalakshmi Chits Private Limited
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Dhanalakshmi Chits Private Limited was a private limited company based in Coimbatore, 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 29 October 1992.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1992PTC004088.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 406 I Street Gandhiuram Coimbatore, Tamil Nadu, India – 641012.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Dhanalakshmi Chits Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address406 I Street Gandhiuram Coimbatore, Tamil Nadu, India – 641012
- 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 Chits Private Limited
Year-wise financial statements and ratios of Dhanalakshmi Chits Private Limited are in the company report Buy the company report.
Board of directors of Dhanalakshmi Chits Private Limited
No directors are listed for Dhanalakshmi Chits in the MCA records available to us.
Legal cases
Dhanalakshmi Chits Private Limited has 7 court cases on record: 5 filed by Dhanalakshmi Chits, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nellore, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by State of Kerala | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Dhanalakshmi Chits 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 Chits 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 Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dhanalakshmi 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.
Dhanalakshmi Chits was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 October 1992 and is registered under CIN U65992TZ1992PTC004088. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanalakshmi Chits is U65992TZ1992PTC004088. 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 Chits is at 406 I Street Gandhiuram Coimbatore, Tamil Nadu, India – 641012.
Dhanalakshmi Chits was incorporated on 29 October 1992. It is registered with the Registrar of Companies, Coimbatore.
Dhanalakshmi Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dhanalakshmi Chits has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending.
Dhanalakshmi Chits can be reached at its registered office: 406 I Street Gandhiuram Coimbatore, Tamil Nadu, India – 641012.
Dhanalakshmi Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.
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