Garuda Chit And Trading Co Pvt Ltd
About Garuda Chit And Trading Co Pvt Ltd
Data last updated: 17 February 2026
Garuda Chit And Trading Co Pvt Ltd is a private limited company based in Chennai, Tamil Nadu, India. It specialises in water collection and management, a part of the broader water treatment and management sector. Incorporated on 24 February 1971, the company has been in operation for over 55 years.
Registered with ROC Chennai under CIN U65992MH1971PTC015015.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Mohanraj and Kavitha Karkampalle.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 4/1 Dev Apartments, No 4 Somasundaram Street, Chennai, Tamil Nadu, India – 600017
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IndustryWater Treatment, Water Collection, Purification & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Garuda Chit And Trading Co Pvt Ltd
Garuda Chit And Trading Co Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U41001TN1971PTC136218, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U41001TN1971PTC136218 | Current |
| U65992MH1971PTC015015 | Previous |
| U65992TN1971PTC136218 | Previous |
Board of Directors of Garuda Chit And Trading Co Pvt Ltd
Garuda Chit And Trading Co Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohanraj
Also directs:
Jsk Housing Llp, Amity Realestates Private Limited
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Director | 31 Mar 2023 | 3 Years 3 Months | Current |
|
Kavitha Karkampalle
Also directs:
Jsk Housing Llp
|
Director | 31 Mar 2023 | 3 Years 3 Months | Current |
| Gandhi Rajan | Director | 28 Jun 2021 | 5 Years 0 Months | Current |
Financials of Garuda Chit And Trading Co Pvt Ltd FY 2025 filings available
Ten-year financial statements for Garuda Chit And Trading Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Garuda Chit And Trading Co Pvt Ltd
Garuda Chit And Trading Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garuda Chit And Trading Co Pvt Ltd
View historical data on people associated with Garuda Chit And Trading Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Garuda Chit And Trading Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Garuda Chit And Trading Co Pvt Ltd
GST registrations and filing compliance for Garuda Chit And Trading Co Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Garuda Chit And Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Garuda Chit And Trading Co Pvt Ltd
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MSME Payment Delays by Garuda Chit And Trading Co Pvt Ltd
MSME payment history for Garuda Chit And Trading Co Pvt Ltd
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Subsidiaries & Group Companies of Garuda Chit And Trading Co Pvt Ltd
Corporate group structure for Garuda Chit And Trading Co Pvt Ltd
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MCA Filings & Documents of Garuda Chit And Trading Co Pvt Ltd
MCA filings and documents for Garuda Chit And Trading Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Garuda Chit And Trading Co Pvt Ltd
Frequently Asked Questions about Garuda Chit And Trading Co Pvt Ltd
Garuda Chit And Trading Co Pvt Ltd is an active private limited company in the water treatment sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 February 1971 (55+ years old) and is registered under CIN U41001TN1971PTC136218.
The current directors of Garuda Chit And Trading Co Pvt Ltd are:
- Mohanraj - Director
- Kavitha Karkampalle - Director
- Gandhi Rajan - Director
The primary industry of Garuda Chit And Trading Co Pvt Ltd is water treatment. The company specifically operates in water collection. The company is currently active in this sector.
Garuda Chit And Trading Co Pvt Ltd can be reached at the registered office: Flat No 41 Dev Apartments, No 4 Somasundaram Street, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Flat No 41 Dev Apartments, No 4 Somasundaram Street, Chennai, Tamil Nadu, India – 600017.