M.L.Hemavarshini Chits Private Limited
About M.L.Hemavarshini Chits Private Limited
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M.L.Hemavarshini Chits 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 22 May 2011.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2011PTC017087.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Magesh Subramaniam (Managing Director) and Avinasiappan Maheswari.
Its last annual general meeting (AGM) was held on 01 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 18/261 B Kamaraj Nagar Cheyur Road Avinashi, Coimbatore, Tamil Nadu, India – 641654.
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- Registered Address18/261 B Kamaraj Nagar Cheyur Road Avinashi, Coimbatore, Tamil Nadu, India – 641654
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of M.L.Hemavarshini Chits Private Limited
M.L.Hemavarshini Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinasiappan Maheswari Also directs: Bharath Fed Farmers Producer Company Limited | Director | 22 May 2011 | 15 Years 4 Months | As last reported |
| Magesh Subramaniam | Managing Director | 22 May 2011 | 15 Years 4 Months | As last reported |
| Subramanian Saravanan | Director | 22 May 2011 | 15 Years 4 Months | As last reported |
Financials of M.L.Hemavarshini Chits Private Limited FY 2014 filings available
Ten-year financial statements for M.L.Hemavarshini Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of M.L.Hemavarshini Chits
M.L.Hemavarshini Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.L.Hemavarshini Chits
Employment history and EPFO contributions of people linked to M.L.Hemavarshini Chits.
Employee and EPFO history for M.L.Hemavarshini Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.L.Hemavarshini Chits
GST registrations and filing compliance for M.L.Hemavarshini Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M.L.Hemavarshini Chits
Credit ratings, litigation, and regulatory alerts for M.L.Hemavarshini Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M.L.Hemavarshini Chits
MSME payment history for M.L.Hemavarshini Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M.L.Hemavarshini Chits
Corporate group structure for M.L.Hemavarshini Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M.L.Hemavarshini Chits
MCA filings and documents for M.L.Hemavarshini Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.L.Hemavarshini Chits
Frequently Asked Questions about M.L.Hemavarshini Chits Private Limited
M.L.Hemavarshini 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.
M.L.Hemavarshini Chits was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 22 May 2011 and is registered under CIN U65992TZ2011PTC017087. The company has been struck off by the Registrar of Companies and is no longer operational.
M.L.Hemavarshini Chits had 3 directors:
- Magesh Subramaniam - Managing Director
- Avinasiappan Maheswari - Director
- Subramanian Saravanan - Director
The CIN (Corporate Identification Number) of M.L.Hemavarshini Chits is U65992TZ2011PTC017087. 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 M.L.Hemavarshini Chits is at 18261 B Kamaraj Nagar Cheyur Road Avinashi, Coimbatore, Tamil Nadu, India – 641654.
M.L.Hemavarshini Chits was incorporated on 22 May 2011. It is registered with the Registrar of Companies, Coimbatore.
M.L.Hemavarshini Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
M.L.Hemavarshini Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. M.L.Hemavarshini Chits is not listed on any stock exchange. It is an unlisted company.