Kareesh Chits Private Limited
About Kareesh Chits Private Limited
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Kareesh Chits Private Limited is a private limited company based in Nagercoil - 629 001., Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 January 2000.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2000PTC043986.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 23/26 Assissi Shopping – Complex Muthamil Street East Court Road, Nagercoil – 629 001., Tamil Nadu, India – 629001.
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- Registered Address23/26 Assissi Shopping – Complex Muthamil Street East Court Road, Nagercoil – 629 001., Tamil Nadu, India – 629001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Kareesh Chits Private Limited
No directors are listed for Kareesh Chits in the MCA records available to us.
Financials of Kareesh Chits Private Limited
Financial statements from 2015
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 Kareesh Chits Private Limited
Kareesh Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kareesh Chits Private Limited
Employment history and EPFO contributions of people linked to Kareesh Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kareesh Chits Private Limited
GST registrations and filing compliance
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 Kareesh Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kareesh Chits Private Limited
MSME payment history
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 Kareesh Chits Private Limited
Corporate group structure
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 Kareesh Chits Private Limited
MCA filings and documents
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
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Recent Activity on Kareesh Chits Private Limited
Frequently Asked Questions about Kareesh Chits Private Limited
Kareesh Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kareesh Chits is a company pending strike off, currently registered as a private limited company based in Nagercoil - 629 001, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 21 January 2000 and is registered under CIN U51909TN2000PTC043986. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Kareesh Chits is U51909TN2000PTC043986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kareesh Chits was incorporated on 21 January 2000. It is registered with the Registrar of Companies, Chennai.
The registered office of Kareesh Chits is at 2326 Assissi Shopping – Complex Muthamil Street East Court Road, Nagercoil – 629 001., Tamil Nadu, India – 629001.
Kareesh Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Kareesh Chits operates in the trading industry, in the specialty segment.
No. Kareesh Chits is not listed on any stock exchange. It is an unlisted company.
Kareesh Chits can be reached at its registered office: 2326 Assissi Shopping – Complex Muthamil Street East Court Road, Nagercoil – 629 001, Tamil Nadu, India – 629001.