Dheva Chits (India) Private Limited
About Dheva Chits (India) Private Limited
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Dheva Chits (India) Private Limited was a private limited company based in Chennai, 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 03 September 1992.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1992PTC023392.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thiruvengadam Thiyaharajhan and Dhevanathanyadav.
The registered office was at 5C – Mookambikacomplex4 – Ladydesikalhary Road Mylapore, Chennai, Tamil Nadu, India – 600004.
Company details
Contact details
Dheva Chits (India) Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address5C – Mookambikacomplex4 – Ladydesikalhary Road Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryFinancial Services, Other Financial Intermediation, Mutual 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 Dheva Chits (India) Private Limited
Year-wise financial statements and ratios of Dheva Chits (India) Private Limited are in the company report Buy the company report.
Board of directors of Dheva Chits (India) Private Limited
Dheva Chits (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiruvengadam Thiyaharajhan | Director | 03 Sep 1992 | 34 Years 2 Months | As last reported |
| Dhevanathanyadav | Director | 03 Sep 1992 | 34 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Dheva Chits (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dheva 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 Dheva Chits (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dheva Chits (India) Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Dhevanathanyadav was appointed as Director on 03 Sep 1992.
Frequently asked questions
Dheva Chits (India) 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.
Dheva Chits (India) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 September 1992 and is registered under CIN U65991TN1992PTC023392. The company has been struck off by the Registrar of Companies and is no longer operational.
Dheva Chits (India) had 2 directors:
- Thiruvengadam Thiyaharajhan - Director
- Dhevanathanyadav - Director
The CIN (Corporate Identification Number) of Dheva Chits (India) is U65991TN1992PTC023392. 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 Dheva Chits (India) is at 5C – Mookambikacomplex4 – Ladydesikalhary Road Mylapore, Chennai, Tamil Nadu, India – 600004.
Dheva Chits (India) was incorporated on 03 September 1992. It is registered with the Registrar of Companies, Chennai.
Dheva Chits (India) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dhevanathanyadav was appointed as Director on 03 Sep 1992. Thiruvengadam Thiyaharajhan was appointed as Director on 03 Sep 1992.
Dheva Chits (India) can be reached at its registered office: 5C – Mookambikacomplex4 – Ladydesikalhary Road Mylapore, Chennai, Tamil Nadu, India – 600004.
Dheva Chits (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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