Lilly Chit Private Limited
About Lilly Chit Private Limited
Data last updated: 24 July 2025
Lilly Chit Private Limited was a private limited company based in Coimbatore, 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 17 February 2011.
Registered with ROC Coimbatore under CIN U65992TZ2011PTC016765.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kumaravel Pushpalatha and Appunu Kumaravel.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Old No:3A/1 New No:5 Subbammal Illam Indra Nagar Amul Nagar Selvapuram, Coimbatore, Tamil Nadu, India – 641026.
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 AddressOld No:3A/1 New No:5 Subbammal Illam Indra Nagar Amul Nagar Selvapuram, Coimbatore, Tamil Nadu, India – 641026
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IndustryFinancial Services, Chit Fund, Kuri Companies, 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 Lilly Chit Private Limited
Lilly Chit Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kumaravel Pushpalatha
Also directs:
Ronda Nidhi Limited
|
Director | 17 Feb 2011 | 15 Years 6 Months | As last reported |
|
Appunu Kumaravel
Also directs:
Ronda Nidhi Limited
|
Managing Director | 17 Feb 2011 | 15 Years 6 Months | As last reported |
| Ramasamy Periasamy | Director | 17 Feb 2011 | 15 Years 6 Months | As last reported |
| Periasamy Dhanalakshmi | Director | 02 May 2011 | 15 Years 3 Months | As last reported |
Financials of Lilly Chit Private Limited FY 2012 filings available
Ten-year financial statements for Lilly Chit 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 Lilly Chit Private Limited
Lilly Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lilly Chit Private Limited
View historical data on people associated with Lilly Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lilly Chit 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 Lilly Chit Private Limited
GST registrations and filing compliance for Lilly Chit 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 Lilly Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Lilly Chit 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 Lilly Chit Private Limited
MSME payment history for Lilly Chit 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 Lilly Chit Private Limited
Corporate group structure for Lilly Chit 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 Lilly Chit Private Limited
MCA filings and documents for Lilly Chit 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
Verified entity values are shown only after access is granted.
Recent Activity on Lilly Chit Private Limited
Frequently Asked Questions about Lilly Chit Private Limited
Lilly Chit 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.
Lilly Chit Private Limited is a struck-off private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 17 February 2011 and is registered under CIN U65992TZ2011PTC016765. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lilly Chit Private Limited are:
- Kumaravel Pushpalatha - Director
- Appunu Kumaravel - Managing Director
- Ramasamy Periasamy - Director
- Periasamy Dhanalakshmi - Director
The CIN (Corporate Identification Number) of Lilly Chit Private Limited is U65992TZ2011PTC016765. 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 Lilly Chit Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Old No:3A1 New No:5 Subbammal Illam Indra Nagar Amul Nagar Selvapuram, Coimbatore, Tamil Nadu, India – 641026.