Kovilpatti Winners Chits Private Limited
About Kovilpatti Winners Chits Private Limited
Data last updated:
Kovilpatti Winners Chits Private Limited was a private limited company based in Kovilpatti, 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 auxiliary services segment of the financial services sector. It was incorporated on 03 June 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2009PTC071824.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kandhasamy Ramamoorthy (Managing Director) and Vellaisamy Rajeshkumar.
Its last annual general meeting (AGM) was held on 18 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 112A M.P. Complex Main Road, Kovilpatti, Tamil Nadu, India – 628501.
Company details
Contact details
Kovilpatti Winners Chits Private Limited's registered office is in Kovilpatti, Tamil Nadu.
- Registered Address112A M.P. Complex Main Road, Kovilpatti, Tamil Nadu, India – 628501
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Kovilpatti Winners Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kovilpatti Winners Chits Private Limited, buy the company report.
Board of directors of Kovilpatti Winners Chits Private Limited
Kovilpatti Winners Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vellaisamy Rajeshkumar | Director | 03 Jun 2009 | 17 Years 5 Months | As last reported |
| Kandhasamy Ramamoorthy | Managing Director | 03 Jun 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kovilpatti Winners 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 Kovilpatti Winners 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 Kovilpatti Winners Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kovilpatti Winners Chits Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Ganesan Jayamani ceased to be Director on 26 Nov 2012.
Frequently asked questions
Kovilpatti Winners 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.
Kovilpatti Winners Chits was a private limited company based in Kovilpatti, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 June 2009 and is registered under CIN U67100TN2009PTC071824. The company has been struck off by the Registrar of Companies and is no longer operational.
Kovilpatti Winners Chits had 2 directors:
- Kandhasamy Ramamoorthy - Managing Director
- Vellaisamy Rajeshkumar - Director
The CIN (Corporate Identification Number) of Kovilpatti Winners Chits is U67100TN2009PTC071824. 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 Kovilpatti Winners Chits is at 112A M.P. Complex Main Road, Kovilpatti, Tamil Nadu, India – 628501.
Kovilpatti Winners Chits was incorporated on 03 June 2009. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Kovilpatti Winners Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 18 September 2013. Year-wise statements from 2015 are in the company report.
Kovilpatti Winners Chits operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ganesan Jayamani ceased to be Director on 26 Nov 2012. Kandhasamy Ramamoorthy was appointed as Managing Director on 03 Jun 2009. Vellaisamy Rajeshkumar was appointed as Director on 03 Jun 2009.
Kovilpatti Winners Chits can be reached at its registered office: 112A M.P. Complex Main Road, Kovilpatti, Tamil Nadu, India – 628501.
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