Nellai Matha Chits Private Limited
About Nellai Matha Chits Private Limited
Data last updated: 23 July 2025
Nellai Matha Chits Private Limited was a private limited company based in Palayamkottai, 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 05 February 2007.
Registered with ROC Chennai under CIN U65992TN2007PTC062244.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Xavier Albin Betty Felix and Maria Augustine Maria Baskar.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: No.6 – D/1 Seevalaperi Road Palayamkottai Taluk, Tamil Nadu, India – 627002.
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 AddressNo.6 – D/1 Seevalaperi Road Palayamkottai Taluk, Tamil Nadu, India – 627002
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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
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Board of Directors of Nellai Matha Chits Private Limited
Nellai Matha Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Xavier Albin Betty Felix
Also directs:
Matha Timbers Private Limited
|
Director | 05 Feb 2007 | 19 Years 5 Months | As last reported |
| Maria Augustine Maria Baskar | Managing Director | 05 Feb 2007 | 19 Years 5 Months | As last reported |
|
Jesu Maria Antony
Also directs:
Matha Timbers Private Limited
|
Director | 05 Feb 2007 | 19 Years 5 Months | As last reported |
| Xavier Annie Betsy Feddy | Director | 05 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Nellai Matha Chits Private Limited FY 2011 filings available
Ten-year financial statements for Nellai Matha Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nellai Matha Chits Private Limited
Nellai Matha Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nellai Matha Chits Private Limited
View historical data on people associated with Nellai Matha Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nellai Matha 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 Nellai Matha Chits Private Limited
GST registrations and filing compliance for Nellai Matha 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nellai Matha Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Nellai Matha 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
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- Director-linked violations
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MSME Payment Delays by Nellai Matha Chits Private Limited
MSME payment history for Nellai Matha 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 Nellai Matha Chits Private Limited
Corporate group structure for Nellai Matha Chits Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nellai Matha Chits Private Limited
MCA filings and documents for Nellai Matha 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
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Recent Activity on Nellai Matha Chits Private Limited
Frequently Asked Questions about Nellai Matha Chits Private Limited
Nellai Matha 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.
Nellai Matha Chits Private Limited is a struck-off private limited company in the financial services sector based in Palayamkottai, Tamil Nadu, India. It was incorporated on 05 February 2007 and is registered under CIN U65992TN2007PTC062244. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nellai Matha Chits Private Limited are:
- Xavier Albin Betty Felix - Director
- Maria Augustine Maria Baskar - Managing Director
- Jesu Maria Antony - Director
- Xavier Annie Betsy Feddy - Director
The CIN (Corporate Identification Number) of Nellai Matha Chits Private Limited is U65992TN2007PTC062244. 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 Nellai Matha 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 No.6 – D1 Seevalaperi Road Palayamkottai Taluk, Tamil Nadu, India – 627002.