Pallavaa Chit Private Limited
About Pallavaa Chit Private Limited
Data last updated:
Pallavaa Chit Private Limited was a private limited company based in Tiruchirappalli, 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 mutual fund segment of the financial services sector. It was incorporated on 23 September 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC028718.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Marappa Gounder Nachimuthu (Managing Director) and Vaiyapuri Kandasamy.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 28A North Pradhakshnam Road Karur – 639001 Trichy Dist, Tiruchirappalli, Tamil Nadu, India – 639001.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
Company details
Contact details
Pallavaa Chit Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered Address28A North Pradhakshnam Road Karur – 639001 Trichy Dist, Tiruchirappalli, Tamil Nadu, India – 639001
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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 Pallavaa Chit Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pallavaa Chit Private Limited, buy the company report.
Board of directors of Pallavaa Chit Private Limited
Pallavaa Chit has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaiyapuri Kandasamy | Director | 24 Sep 1998 | 28 Years 1 Months | As last reported |
| Velappan Chellappan | Director | 24 Feb 1997 | 29 Years 8 Months | As last reported |
| Marappa Gounder Nachimuthu Also directs: Alpha Mills Private Limited, Atlas Textiles Export Private Limited, Karur Enterprises Private Limited and 5 more | Managing Director | 23 Sep 1994 | 32 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 1999 | 90294633 | Lakshmi Vilas Bank Limited | ₹5 Lakh | Satisfied |
To see the full charge records of Pallavaa Chit Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pallavaa Chit 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 Pallavaa Chit 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 Pallavaa Chit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallavaa Chit Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Vaiyapuri Kandasamy was appointed as Director on 24 Sep 1998.
Frequently asked questions
Pallavaa Chit 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.
Pallavaa Chit was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 23 September 1994 and is registered under CIN U65991TN1994PTC028718. The company has been struck off by the Registrar of Companies and is no longer operational.
Pallavaa Chit had 3 directors:
- Marappa Gounder Nachimuthu - Managing Director
- Vaiyapuri Kandasamy - Director
- Velappan Chellappan - Director
The CIN (Corporate Identification Number) of Pallavaa Chit is U65991TN1994PTC028718. 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 Pallavaa Chit is at 28A North Pradhakshnam Road Karur – 639001 Trichy Dist, Tiruchirappalli, Tamil Nadu, India – 639001.
Pallavaa Chit was incorporated on 23 September 1994. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Pallavaa Chit on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Pallavaa Chit operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Vaiyapuri Kandasamy was appointed as Director on 24 Sep 1998. Velappan Chellappan was appointed as Director on 24 Feb 1997. Marappa Gounder Nachimuthu was appointed as Managing Director on 23 Sep 1994.
Pallavaa Chit has no open charges and satisfied charges of ₹5 Lakh as per latest MCA filings.