Pakruli Chits Private Limited
About Pakruli Chits Private Limited
Data last updated:
Pakruli 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 May 2011.
Registered with ROC Chennai under CIN U65992TN2011PTC080439.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saranan Muthiah Paranjothi Pandian and Sulochana Varathan.
Office: 7/23 Maaruthi Nagar First Street Seevaram Perungudi, Chennai, Tamil Nadu, India – 600096.
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 Address7/23 Maaruthi Nagar First Street Seevaram Perungudi, Chennai, Tamil Nadu, India – 600096
- 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
- PDF report delivered after checkout
Board of Directors of Pakruli Chits Private Limited
Pakruli Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saranan Muthiah Paranjothi Pandian | Managing Director | 03 May 2011 | 15 Years 4 Months | As last reported |
| Sulochana Varathan | Director | 03 May 2011 | 15 Years 4 Months | As last reported |
| Ravindran Pothikamalai | Director | 03 May 2011 | 15 Years 4 Months | As last reported |
Financials of Pakruli Chits Private Limited
Ten-year financial statements for Pakruli Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pakruli Chits
Pakruli Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pakruli Chits
Employment history and EPFO contributions of people linked to Pakruli Chits.
Employee and EPFO history for Pakruli Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pakruli Chits
GST registrations and filing compliance for Pakruli Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pakruli Chits
Credit ratings, litigation, and regulatory alerts for Pakruli Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pakruli Chits
MSME payment history for Pakruli Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pakruli Chits
Corporate group structure for Pakruli Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pakruli Chits
MCA filings and documents for Pakruli Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pakruli Chits
Frequently Asked Questions about Pakruli Chits Private Limited
Pakruli 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.
Pakruli Chits is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 May 2011 and is registered under CIN U65992TN2011PTC080439. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pakruli Chits are:
- Saranan Muthiah Paranjothi Pandian - Managing Director
- Sulochana Varathan - Director
- Ravindran Pothikamalai - Director
The CIN (Corporate Identification Number) of Pakruli Chits is U65992TN2011PTC080439. 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 Pakruli Chits 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 723 Maaruthi Nagar First Street Seevaram Perungudi, Chennai, Tamil Nadu, India – 600096.