Khazana Chits Private Limited
About Khazana Chits Private Limited
Data last updated:
Khazana 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 intermediation and lending segment of the financial services sector. It was incorporated on 03 October 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC028793.
The company had an authorised share capital of ₹6 Lakh.
The registered office was at G – 2 Swati Complex No.22 Vijayaraghava Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India.
As per MCA filings, the company had open charges of ₹11.93 Lakh on record.
Company details
Contact details
Khazana Chits Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressG – 2 Swati Complex No.22 Vijayaraghava Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Khazana Chits Private Limited
Year-wise financial statements and ratios of Khazana Chits Private Limited are in the company report Buy the company report.
Board of directors of Khazana Chits Private Limited
No directors are listed for Khazana Chits in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 1996 | 90288890 | The South Indian Bank Limited | ₹11.93 Lakh | Open |
To see the full charge records of Khazana Chits Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Khazana 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 Khazana Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khazana Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Khazana 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.
Khazana Chits was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 October 1994 and is registered under CIN U65991TN1994PTC028793. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Khazana Chits is U65991TN1994PTC028793. 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 Khazana Chits is at G – 2 Swati Complex No.22 Vijayaraghava Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India.
Khazana Chits was incorporated on 03 October 1994. It is registered with the Registrar of Companies, Chennai.
Khazana Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Khazana Chits has open charges of ₹11.93 Lakh and no satisfied charges on record as per latest MCA filings.
Khazana Chits can be reached at its registered office: G – 2 Swati Complex No.22 Vijayaraghava Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India.
Khazana Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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