Odakkali Chits Private Limited
About Odakkali Chits Private Limited
Data last updated:
Odakkali 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 28 May 2013.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2013PTC019531.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Shairaj Kudili Muhammed and Raseena Shyraj.
The registered office was at 11 – 1 Vasantham Nagar Kuniamuthur, Coimbatore, Tamil Nadu, India – 641008.
Company details
Contact details
Odakkali Chits Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address11 – 1 Vasantham Nagar Kuniamuthur, Coimbatore, Tamil Nadu, India – 641008
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Odakkali Chits Private Limited
Year-wise financial statements and ratios of Odakkali Chits Private Limited are in the company report Buy the company report.
Board of directors of Odakkali Chits Private Limited
Odakkali Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shairaj Kudili Muhammed | Director | 28 May 2013 | 13 Years 4 Months | As last reported |
| Raseena Shyraj | Director | 28 May 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Odakkali Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Odakkali 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 Odakkali Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Odakkali Chits Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Raseena Shyraj was appointed as Director on 28 May 2013.
Frequently asked questions
Odakkali 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.
Odakkali Chits was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 May 2013 and is registered under CIN U65992TZ2013PTC019531. The company has been struck off by the Registrar of Companies and is no longer operational.
Odakkali Chits had 2 directors:
- Shairaj Kudili Muhammed - Director
- Raseena Shyraj - Director
The CIN (Corporate Identification Number) of Odakkali Chits is U65992TZ2013PTC019531. 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 Odakkali Chits is at 11 – 1 Vasantham Nagar Kuniamuthur, Coimbatore, Tamil Nadu, India – 641008.
Odakkali Chits was incorporated on 28 May 2013. It is registered with the Registrar of Companies, Coimbatore.
Odakkali Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Raseena Shyraj was appointed as Director on 28 May 2013. Shairaj Kudili Muhammed was appointed as Director on 28 May 2013.
Odakkali Chits can be reached at its registered office: 11 – 1 Vasantham Nagar Kuniamuthur, Coimbatore, Tamil Nadu, India – 641008.
Odakkali Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.