Durai Chits Private Limited
About Durai Chits Private Limited
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Durai Chits Private Limited was a private limited company based in Cuddalore 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 28 May 2001.
Registered with ROC Chennai under CIN U65992TN2001PTC047172.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: No.166 Fifth North Cross Mariappa Nagar Annamalai Nagar – 608 002, Cuddalore Dist, Tamil Nadu, India – 608002.
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 AddressNo.166 Fifth North Cross Mariappa Nagar Annamalai Nagar – 608 002, Cuddalore Dist, Tamil Nadu, India – 608002
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Board of Directors of Durai Chits Private Limited
No directors are listed for Durai Chits in the MCA records available to us.
Financials of Durai Chits Private Limited
Ten-year financial statements for Durai Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Durai Chits
Durai Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durai Chits
Employment history and EPFO contributions of people linked to Durai Chits.
Employee and EPFO history for Durai Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Durai Chits
GST registrations and filing compliance for Durai Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Durai Chits
Credit ratings, litigation, and regulatory alerts for Durai Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Durai Chits
MSME payment history for Durai Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Durai Chits
Corporate group structure for Durai Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Durai Chits
MCA filings and documents for Durai Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Durai Chits
Frequently Asked Questions about Durai Chits Private Limited
Durai 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.
Durai Chits is a struck-off private limited company in the financial services sector based in Cuddalore Dist, Tamil Nadu, India. It was incorporated on 28 May 2001 and is registered under CIN U65992TN2001PTC047172. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Durai Chits is U65992TN2001PTC047172. 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 Durai Chits is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at No.166 Fifth North Cross Mariappa Nagar Annamalai Nagar – 608 002, Cuddalore Dist, Tamil Nadu, India – 608002.
Durai Chits can be reached at the registered office: No.166 Fifth North Cross Mariappa Nagar Annamalai Nagar – 608 002, Cuddalore Dist, Tamil Nadu, India – 608002.