Kathiresan Chits Private Limited
About Kathiresan Chits Private Limited
Data last updated:
Kathiresan Chits Private Limited was a private limited company based in Chennai, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 June 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN1999PTC042676. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Saraswathi Karuppaiah Pillai and Selvaraj Sellaiyapillai.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.16 Rajiv Gandhi Salai (Omr) Seevaram Perungudi, Chennai, Tamil Nadu, India – 600096.
Company details
Contact details
Kathiresan Chits Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.16 Rajiv Gandhi Salai (Omr) Seevaram Perungudi, Chennai, Tamil Nadu, India – 600096
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kathiresan Chits Private Limited, buy the company report.
- 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
Financials of Kathiresan Chits Private Limited
FY 2018 filings availableKathiresan Chits Private Limited reported revenue of ₹3,025 for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kathiresan Chits Private Limited, buy the company report.
Board of directors of Kathiresan Chits Private Limited
Kathiresan Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saraswathi Karuppaiah Pillai | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
| Selvaraj Sellaiyapillai Also directs: K R Chits Private Limited | Director | 31 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Kathiresan Chits Private Limited is audited by E.RADHAKRISHNAN& CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| E.RADHAKRISHNAN& CO. | FY 2017 | 003305S |
Shareholding
The shareholding of Kathiresan Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kathiresan Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kathiresan Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kathiresan Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kathiresan Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kathiresan Chits Private Limited, buy the company report.
Recent activity
Kathiresan Chits Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Selvaraj Sellaiyapillai was appointed as Director on 31 Jan 2018.
Frequently asked questions
Kathiresan 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.
Kathiresan Chits was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 June 1999 and is registered under CIN U65992TN1999PTC042676. The company has been struck off by the Registrar of Companies and is no longer operational.
Kathiresan Chits had 2 directors:
- Saraswathi Karuppaiah Pillai - Director
- Selvaraj Sellaiyapillai - Director
The CIN (Corporate Identification Number) of Kathiresan Chits is U65992TN1999PTC042676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kathiresan Chits is at No.16 Rajiv Gandhi Salai Omr Seevaram Perungudi, Chennai, Tamil Nadu, India – 600096.
Kathiresan Chits was incorporated on 18 June 1999. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Kathiresan Chits on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Kathiresan Chits has 1 GST registration on record and it is cancelled or inactive.
Kathiresan Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Selvaraj Sellaiyapillai was appointed as Director on 31 Jan 2018. Kathiresan Kandaswamy ceased to be Managing Director on 26 Jan 2018. Saraswathi Karuppaiah Pillai ceased to be Additional Director on 27 Sep 2011. Kathiresan Chits has 5 board changes on record in total.
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