Moraj Chits Private Limited
About Moraj Chits Private Limited
Data last updated:
Moraj 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 fund management segment of the financial services sector. It was incorporated on 13 February 1987.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1987PTC014020.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.22 Lakh. It was led by directors including Raju Kuruvilla (Managing Director) and Sunitha Arun Kurian.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 21 Mahathma Gandhi Road Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034.
As per the financials filed for FY 2016, the company reported a revenue of ₹49,874, a decline of 30% compared to the previous year. For the same year it recorded a net loss of ₹6.41 Lakh and EBITDA of -₹6.46 Lakh.
As per MCA filings, the company had satisfied charges of ₹20,000 on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Moraj Chits Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address21 Mahathma Gandhi Road Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034
- IndustryFinancial Services, Fund Management
- 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
Business activity
The main business activity of Moraj Chits is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
Financials of Moraj Chits Private Limited
FY 2016 filings availableMoraj Chits Private Limited reported revenue of ₹49,874 (down 30% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 30% in the latest year. EBITDA fell 307% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Total Expenses | ||
| EBITDA | -₹6.46 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6.41 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Moraj Chits Private Limited, buy the company report.
Board of directors of Moraj Chits Private Limited
Moraj Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Kuruvilla | Managing Director | 13 Mar 1987 | 39 Years 7 Months | As last reported |
| Sunitha Arun Kurian | Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
| Anna Joseph Also directs: Tax Track Publications Private Limited, Investment Consultants India Private Limited, Alphome Estate Private Limited and 1 more | Director | 03 Nov 1989 | 36 Years 11 Months | As last reported |
Peer comparison
Moraj Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (fund management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rich Capital Solutions Private Limited | ₹52,631 (FY 2024) | -91.0% | Gurgaon, Haryana, India | |||
| Om Sai Chits Private Limited | ₹51,590 (FY 2016) | -8.0% | Faridabad, Haryana, India | |||
| Kalaivyasan Chits Private Limited | ₹51,448 (FY 2024) | -45.0% | Krishnagiri, Tamil Nadu, India | |||
| Sooryakanthi Nidhi Limited | ₹51,010 (FY 2025) | -99.0% | Palakkad, Kerala, India | |||
| Sree Narpavi Chits Private Limited | ₹50,929 (FY 2024) | Salem, Tamil Nadu, India | ||||
| Moraj Chits Private Limitedthis company | ₹49,874 (FY 2016) | -₹6.41 Lakh | -30.0% | Chennai, Tamil Nadu, India | ||
| Nirmalvarsh Investments Private Limited | ₹49,157 (FY 2022) | -31.0% | Bangalore, Karnataka, India | |||
| Akshayaboomi Invesments Private Limited | ₹47,962 (FY 2015) | 380.0% | Chennai, Tamil Nadu, India | |||
| Innovative Maximiser Fund Private Limited | ₹47,200 (FY 2024) | -88.0% | Navi Mumbai, Maharashtra, India | |||
| GNGC Services Private Limited | ₹46,987 (FY 2022) | Delhi, India | ||||
| Cherpu Nidhi Limited | ₹40,860 (FY 2023) | -73.0% | Thrissur, Kerala, India |
To see the full peer comparison of Moraj Chits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 1996 | 90305052 | The South Indian Bank Ltd. | ₹20,000 | Satisfied |
To see the full charge records of Moraj Chits Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moraj Chits Private Limited has 1 court case on record: 1 filed by Moraj Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Moraj Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moraj 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 Moraj Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moraj Chits Private Limited has 4 board changes on record since 1987: 3 appointments and 1 cessation. The latest: Arun Kurian Joseph ceased to be Additional Director on 01 Mar 2016.
Frequently asked questions
Moraj 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.
Moraj Chits was a private limited company based in Chennai, Tamil Nadu, India. The company worked in fund management, within the financial services industry. It was incorporated on 13 February 1987 and is registered under CIN U65991TN1987PTC014020. The company has been struck off by the Registrar of Companies and is no longer operational.
Moraj Chits had 3 directors:
- Raju Kuruvilla - Managing Director
- Sunitha Arun Kurian - Director
- Anna Joseph - Director
The CIN (Corporate Identification Number) of Moraj Chits is U65991TN1987PTC014020. 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 Moraj Chits is at 21 Mahathma Gandhi Road Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034.
Moraj Chits was incorporated on 13 February 1987. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Moraj Chits on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Moraj Chits operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
The peers of Moraj Chits by revenue are Rich Capital Solutions Private Limited, Om Sai Chits Private Limited, Kalaivyasan Chits Private Limited, Sooryakanthi Nidhi Limited, Sree Narpavi Chits Private Limited and 5 more, all in the same principal business activity (fund management services).
Moraj Chits has 1 court case on record: 1 filed by the company.
Arun Kurian Joseph ceased to be Additional Director on 01 Mar 2016. Sunitha Arun Kurian was appointed as Director on 01 Mar 2016. Anna Joseph was appointed as Director on 03 Nov 1989. Moraj Chits has 4 board changes on record in total.