Nitheeswaram Chit Funds P Ltd
About Nitheeswaram Chit Funds P Ltd
Data last updated: 24 July 2025
Nitheeswaram Chit Funds P Ltd 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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 14 December 2012.
Registered with ROC Chennai under CIN U65910TN2012PTC088987.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivasankaran Sujatha Harikrishnan and Govindarajan Harikrishnan.
Last AGM: 25 April 2014. Financial statements filed for year ended 31 March 2014. Office: F – 1 . Rajesh Flats 6 – A Railway Border Road Chrompet, Chennai, Tamil Nadu, India – 600044.
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 AddressF – 1 . Rajesh Flats 6 – A Railway Border Road Chrompet, Chennai, Tamil Nadu, India – 600044
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
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Board of Directors of Nitheeswaram Chit Funds P Ltd
Nitheeswaram Chit Funds P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivasankaran Sujatha Harikrishnan | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
| Govindarajan Harikrishnan | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Nitheeswaram Chit Funds P Ltd FY 2014 filings available
Ten-year financial statements for Nitheeswaram Chit Funds P Ltd
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Charges & Borrowings Nitheeswaram Chit Funds P Ltd
Nitheeswaram Chit Funds P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitheeswaram Chit Funds P Ltd
View historical data on people associated with Nitheeswaram Chit Funds P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nitheeswaram Chit Funds P Ltd
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GST Compliance of Nitheeswaram Chit Funds P Ltd
GST registrations and filing compliance for Nitheeswaram Chit Funds P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nitheeswaram Chit Funds P Ltd
Credit ratings, litigation, and regulatory alerts for Nitheeswaram Chit Funds P Ltd
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MSME Payment Delays by Nitheeswaram Chit Funds P Ltd
MSME payment history for Nitheeswaram Chit Funds P Ltd
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Subsidiaries & Group Companies of Nitheeswaram Chit Funds P Ltd
Corporate group structure for Nitheeswaram Chit Funds P Ltd
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MCA Filings & Documents of Nitheeswaram Chit Funds P Ltd
MCA filings and documents for Nitheeswaram Chit Funds P Ltd
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Recent Activity on Nitheeswaram Chit Funds P Ltd
Frequently Asked Questions about Nitheeswaram Chit Funds P Ltd
Nitheeswaram Chit Funds P Ltd 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.
Nitheeswaram Chit Funds P Ltd is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 December 2012 and is registered under CIN U65910TN2012PTC088987. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nitheeswaram Chit Funds P Ltd are:
- Sivasankaran Sujatha Harikrishnan - Director
- Govindarajan Harikrishnan - Director
The CIN (Corporate Identification Number) of Nitheeswaram Chit Funds P Ltd is U65910TN2012PTC088987. 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 Nitheeswaram Chit Funds P Ltd is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at F – 1 . Rajesh Flats 6 – A Railway Border Road Chrompet, Chennai, Tamil Nadu, India – 600044.