Gnanaraj Chits P LTD
About Gnanaraj Chits P LTD
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Gnanaraj Chits P LTD was a private limited company based in Tuticorin 628001,V.O.C.Dt, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 January 1996.
Registered with ROC Chennai under CIN U65991TN1996PTC034232.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.3 Lakh.
Office: 94 – 95 Subbanaicker Streettuticorin 628001 V.O.C.Dt, Tamil Nadu, India.
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 Address94 – 95 Subbanaicker Streettuticorin 628001 V.O.C.Dt, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Gnanaraj Chits P LTD
No directors are listed for Gnanaraj Chits P in the MCA records available to us.
Financials of Gnanaraj Chits P LTD
Ten-year financial statements for Gnanaraj Chits P LTD
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 Gnanaraj Chits P
Gnanaraj Chits P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gnanaraj Chits P
Employment history and EPFO contributions of people linked to Gnanaraj Chits P.
Employee and EPFO history for Gnanaraj Chits P LTD
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 Gnanaraj Chits P
GST registrations and filing compliance for Gnanaraj Chits P LTD
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 Gnanaraj Chits P
Credit ratings, litigation, and regulatory alerts for Gnanaraj Chits P LTD
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 Gnanaraj Chits P
MSME payment history for Gnanaraj Chits P LTD
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 Gnanaraj Chits P
Corporate group structure for Gnanaraj Chits P LTD
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 Gnanaraj Chits P
MCA filings and documents for Gnanaraj Chits P LTD
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 Gnanaraj Chits P
Frequently Asked Questions about Gnanaraj Chits P LTD
Gnanaraj Chits P 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.
Gnanaraj Chits P is a struck-off private limited company in the financial services sector based in Tuticorin 628001,V.O.C.Dt, Tamil Nadu, India. It was incorporated on 22 January 1996 and is registered under CIN U65991TN1996PTC034232. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gnanaraj Chits P is U65991TN1996PTC034232. 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 Gnanaraj Chits P is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 94 – 95 Subbanaicker Streettuticorin 628001 V.O.C.Dt, Tamil Nadu, India.
Gnanaraj Chits P can be reached at the registered office: 94 – 95 Subbanaicker Streettuticorin 628001 V.O.C.Dt, Tamil Nadu, India.