Kavi Chits Private Limited
About Kavi Chits Private Limited
Data last updated: 25 July 2025
Kavi Chits Private Limited was a private limited company based in Trichy, 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 24 January 2012.
Registered with ROC Chennai under CIN U65992TN2012PTC084119.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ramesh and Ramesh Kavitha.
Office: Shop No.14 Ii Floor Nawab Valaja Shopping Mall N.S.B.Road, Trichy, Tamil Nadu, India – 620002.
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 AddressShop No.14 Ii Floor Nawab Valaja Shopping Mall N.S.B.Road, Trichy, Tamil Nadu, India – 620002
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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 Kavi Chits Private Limited
Kavi Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh | Managing Director | 24 Jan 2012 | 14 Years 6 Months | As last reported |
| Ramesh Kavitha | Director | 24 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Kavi Chits Private Limited
Ten-year financial statements for Kavi Chits Private Limited
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Charges & Borrowings Kavi Chits Private Limited
Kavi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavi Chits Private Limited
View historical data on people associated with Kavi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavi Chits Private Limited
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GST Compliance of Kavi Chits Private Limited
GST registrations and filing compliance for Kavi Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kavi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kavi Chits Private Limited
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MSME Payment Delays by Kavi Chits Private Limited
MSME payment history for Kavi Chits Private Limited
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Subsidiaries & Group Companies of Kavi Chits Private Limited
Corporate group structure for Kavi Chits Private Limited
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MCA Filings & Documents of Kavi Chits Private Limited
MCA filings and documents for Kavi Chits Private Limited
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- Annual returns and statements
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Recent Activity on Kavi Chits Private Limited
Frequently Asked Questions about Kavi Chits Private Limited
Kavi Chits Private Limited 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.
Kavi Chits Private Limited is a struck-off private limited company in the financial services sector based in Trichy, Tamil Nadu, India. It was incorporated on 24 January 2012 and is registered under CIN U65992TN2012PTC084119. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kavi Chits Private Limited are:
- Ramesh - Managing Director
- Ramesh Kavitha - Director
The CIN (Corporate Identification Number) of Kavi Chits Private Limited is U65992TN2012PTC084119. 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 Kavi Chits Private Limited 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 Shop No.14 Ii Floor Nawab Valaja Shopping Mall N.S.B.Road, Trichy, Tamil Nadu, India – 620002.