Ithayam Chits Pvt.Ltd.
About Ithayam Chits Pvt.Ltd.
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Ithayam Chits Pvt.Ltd. was a private limited company based in Madras-53., 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 12 June 1990.
Registered with ROC Chennai under CIN U65991TN1990PTC019288.
Capital: an authorised share capital of ₹4 Lakh.
Office: Nandhi Complex Ii Floor 216 Mth Road Ambattur Madras – 53., 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 AddressNandhi Complex Ii Floor 216 Mth Road Ambattur Madras – 53., 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 Ithayam Chits Pvt.Ltd.
No directors are listed for Ithayam Chits in the MCA records available to us.
Financials of Ithayam Chits Pvt.Ltd.
Ten-year financial statements for Ithayam Chits Pvt.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 Ithayam Chits
Ithayam Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ithayam Chits
Employment history and EPFO contributions of people linked to Ithayam Chits.
Employee and EPFO history for Ithayam Chits Pvt.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 Ithayam Chits
GST registrations and filing compliance for Ithayam Chits Pvt.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 Ithayam Chits
Credit ratings, litigation, and regulatory alerts for Ithayam Chits Pvt.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 Ithayam Chits
MSME payment history for Ithayam Chits Pvt.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 Ithayam Chits
Corporate group structure for Ithayam Chits Pvt.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 Ithayam Chits
MCA filings and documents for Ithayam Chits Pvt.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 Ithayam Chits
Frequently Asked Questions about Ithayam Chits Pvt.Ltd.
Ithayam 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.
Ithayam Chits is a struck-off private limited company in the financial services sector based in Madras-53, Tamil Nadu, India. It was incorporated on 12 June 1990 and is registered under CIN U65991TN1990PTC019288. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ithayam Chits is U65991TN1990PTC019288. 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 Ithayam Chits 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 Nandhi Complex Ii Floor 216 Mth Road Ambattur Madras – 53., Tamil Nadu, India.
Ithayam Chits can be reached at the registered office: Nandhi Complex Ii Floor 216 Mth Road Ambattur Madras – 53, Tamil Nadu, India.