Kuberalakshmi Chits Private Limited
About Kuberalakshmi Chits Private Limited
Data last updated: 22 July 2025
Kuberalakshmi 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 21 February 2012.
Registered with ROC Chennai under CIN U65992TN2012PTC084578.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karupannan Sangeethaa and Karuppannan Karthikeyan.
Office: Sp 73/2 Ambattur Industrial Estate, Chennai, Tamil Nadu, India – 600058.
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 AddressSp 73/2 Ambattur Industrial Estate, Chennai, Tamil Nadu, India – 600058
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kuberalakshmi Chits Private Limited
Kuberalakshmi Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Karupannan Sangeethaa
Also directs:
Shri Mukundh Chit Private Limited
|
Director | 21 Feb 2012 | 14 Years 6 Months | As last reported |
| Karuppannan Karthikeyan | Director | 21 Feb 2012 | 14 Years 6 Months | As last reported |
| Karuppanan Indumathi | Director | 21 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Kuberalakshmi Chits Private Limited
Ten-year financial statements for Kuberalakshmi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kuberalakshmi Chits Private Limited
Kuberalakshmi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuberalakshmi Chits Private Limited
View historical data on people associated with Kuberalakshmi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuberalakshmi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kuberalakshmi Chits Private Limited
GST registrations and filing compliance for Kuberalakshmi Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kuberalakshmi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kuberalakshmi Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kuberalakshmi Chits Private Limited
MSME payment history for Kuberalakshmi Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kuberalakshmi Chits Private Limited
Corporate group structure for Kuberalakshmi Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kuberalakshmi Chits Private Limited
MCA filings and documents for Kuberalakshmi Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kuberalakshmi Chits Private Limited
Frequently Asked Questions about Kuberalakshmi Chits Private Limited
Kuberalakshmi 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.
Kuberalakshmi Chits Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 February 2012 and is registered under CIN U65992TN2012PTC084578. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kuberalakshmi Chits Private Limited are:
- Karupannan Sangeethaa - Director
- Karuppannan Karthikeyan - Director
- Karuppanan Indumathi - Director
The CIN (Corporate Identification Number) of Kuberalakshmi Chits Private Limited is U65992TN2012PTC084578. 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 Kuberalakshmi Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Sp 732 Ambattur Industrial Estate, Chennai, Tamil Nadu, India – 600058.