Nirmalkrishna Chits Private Limited
About Nirmalkrishna Chits Private Limited
Data last updated:
Nirmalkrishna Chits Private Limited was a private limited company based in 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 financial services and investment segment of the financial services sector. It was incorporated on 10 October 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC028871. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Ponnayyan Anilkumar (Managing Director) and Krishnannair Nirmalan.
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 D No.10/122E Mathanpala Palukal P.O Kanyakumari Dist Pin – 629170, Tamil Nadu, India – 629170.
As per the financials filed for FY 2016, the company reported a revenue of ₹62.99 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹69,592 (net margin 1.1%) and EBITDA of ₹4.96 Lakh (EBITDA margin 7.9%).
The company had about 9 employees on its provident fund (EPFO) records before it was struck off.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Nirmalkrishna Chits Private Limited's registered office is in Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD No.10/122E Mathanpala Palukal P.O Kanyakumari Dist Pin – 629170, Tamil Nadu, India – 629170
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nirmalkrishna Chits Private Limited, buy the company report.
- 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 Nirmalkrishna Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nirmalkrishna Chits Private Limited, buy the company report.
Financials of Nirmalkrishna Chits Private Limited
FY 2016 filings availableNirmalkrishna Chits Private Limited reported revenue of ₹62.99 Lakh (down 23% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 23% in the latest year. EBITDA fell 56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹62.99 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹4.96 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹69,592 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7.9% | |
| Net Profit Margin | 1.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Nirmalkrishna Chits Private Limited, buy the company report.
Board of directors of Nirmalkrishna Chits Private Limited
Nirmalkrishna Chits has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnannair Nirmalan | Director | 31 Aug 2006 | 20 Years 1 Months | As last reported |
| Narayanan Nair Shreekumari Krishnakumar | Director | 20 Apr 2015 | 11 Years 6 Months | As last reported |
| Divakaran Praveen Krishna | Director | 16 Nov 2016 | 9 Years 11 Months | As last reported |
| Ponnayyan Anilkumar | Managing Director | 16 Nov 2016 | 9 Years 11 Months | As last reported |
| Purushothaman Pillai Sukumara Pillai Anilkumar | Director | 18 Jul 2010 | 16 Years 3 Months | As last reported |
Peer comparison
Nirmalkrishna Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Darshit Micro Foundation | ₹63.06 Lakh (FY 2025) | 3.0% | Bettiah, Bihar, India | |||
| Raptas Financial Solution Private Limited | ₹63.06 Lakh (FY 2024) | 4.0% | Pune, Maharashtra, India | |||
| Rsa Fincorp Private Limited | ₹63.04 Lakh (FY 2025) | 136.0% | Vadodara, Gujarat, India | |||
| 9Am Fortunes Private Limited | ₹63.03 Lakh (FY 2022) | Tirupur, Tamil Nadu, India | ||||
| Sri Padmanabha Permanent Nidhi Limited | ₹63.01 Lakh (FY 2022) | 6.0% | Tamil Nadu, India | |||
| Nirmalkrishna Chits Private Limitedthis company | ₹62.99 Lakh (FY 2016) | ₹69,592 | 1.1% | -23.0% | Tamil Nadu, India | |
| Numberhill Global Services Private Limited | ₹62.99 Lakh (FY 2025) | -10.0% | Kakkanad, Kerala, India | |||
| Ansh International Private Limited | ₹62.95 Lakh (FY 2025) | -51.0% | New Delhi, Delhi, India | |||
| Jyotsna Tour & Travels Foreign Money Changer Private Limited | ₹62.93 Lakh (FY 2025) | 2.0% | Hili, West Bengal, India | |||
| Sant Ram Forex Solutions Private Limited | ₹62.92 Lakh (FY 2025) | 44.0% | Dehradun, Uttarakhand, India | |||
| Hifin Capital Private Limited | ₹62.91 Lakh (FY 2025) | 852.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Nirmalkrishna Chits Private Limited, buy the company report.
Auditor
Nirmalkrishna Chits Private Limited is audited by KRISHNARETNA&ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNARETNA&ASSOCIATES | FY 2016 | 001536S |
Shareholding
The shareholding of Nirmalkrishna Chits Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nirmalkrishna Chits Private Limited, buy the company report.
Legal cases
Nirmalkrishna Chits Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (WP(Crl.)) | Filed against the company | Pending |
| District court, Madurai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Madurai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Nirmalkrishna 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 Nirmalkrishna Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirmalkrishna Chits has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nirmalkrishna Chits Private Limited, buy the company report.
Recent activity
Nirmalkrishna Chits Private Limited has 9 board changes on record since 2006: 5 appointments and 4 cessations. The latest: Chandrika Bai Rekha ceased to be Managing Director on 16 Nov 2016.
Frequently asked questions
Nirmalkrishna 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.
Nirmalkrishna Chits was a private limited company based in Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 10 October 1994 and is registered under CIN U65991TN1994PTC028871. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirmalkrishna Chits had 5 directors:
- Ponnayyan Anilkumar - Managing Director
- Krishnannair Nirmalan - Director
- Narayanan Nair Shreekumari Krishnakumar - Director
- Divakaran Praveen Krishna - Director
- Purushothaman Pillai Sukumara Pillai Anilkumar - Director
The CIN (Corporate Identification Number) of Nirmalkrishna Chits is U65991TN1994PTC028871. 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 Nirmalkrishna Chits is at D No.10122E Mathanpala Palukal P.O Kanyakumari Dist Pin – 629170, Tamil Nadu, India – 629170.
Nirmalkrishna Chits was incorporated on 10 October 1994. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Nirmalkrishna 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.
No. Nirmalkrishna Chits has 2 GST registrations on record and all of them are cancelled or inactive.
Nirmalkrishna Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Nirmalkrishna Chits by revenue are Darshit Micro Foundation, Raptas Financial Solution Private Limited, Rsa Fincorp Private Limited, 9Am Fortunes Private Limited, Sri Padmanabha Permanent Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Nirmalkrishna Chits has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.