Kaliappaa Chitty Private Limited
About Kaliappaa Chitty Private Limited
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Kaliappaa Chitty Private Limited was a private limited company based in Chennai - 600 001., 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 05 February 2001.
Registered with ROC Chennai under CIN U65992TN2001PTC046557.
Capital: an authorised share capital of ₹1 Lakh.
Office: 268 Thambu Chetty Street Iii Floor, Chennai – 600 001., 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 Address268 Thambu Chetty Street Iii Floor, Chennai – 600 001., Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kaliappaa Chitty Private Limited
No directors are listed for Kaliappaa Chitty in the MCA records available to us.
Financials of Kaliappaa Chitty Private Limited
Ten-year financial statements for Kaliappaa Chitty 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 Kaliappaa Chitty
Kaliappaa Chitty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaliappaa Chitty
Employment history and EPFO contributions of people linked to Kaliappaa Chitty.
Employee and EPFO history for Kaliappaa Chitty 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 Kaliappaa Chitty
GST registrations and filing compliance for Kaliappaa Chitty 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 Kaliappaa Chitty
Credit ratings, litigation, and regulatory alerts for Kaliappaa Chitty 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 Kaliappaa Chitty
MSME payment history for Kaliappaa Chitty 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 Kaliappaa Chitty
Corporate group structure for Kaliappaa Chitty 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 Kaliappaa Chitty
MCA filings and documents for Kaliappaa Chitty 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 Kaliappaa Chitty
Frequently Asked Questions about Kaliappaa Chitty Private Limited
Kaliappaa Chitty 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.
Kaliappaa Chitty is a struck-off private limited company in the financial services sector based in Chennai - 600 001, Tamil Nadu, India. It was incorporated on 05 February 2001 and is registered under CIN U65992TN2001PTC046557. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaliappaa Chitty is U65992TN2001PTC046557. 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 Kaliappaa Chitty 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 268 Thambu Chetty Street Iii Floor, Chennai – 600 001., Tamil Nadu, India.
Kaliappaa Chitty can be reached at the registered office: 268 Thambu Chetty Street Iii Floor, Chennai – 600 001, Tamil Nadu, India.