Phalms Chits Private Limited
About Phalms Chits Private Limited
Data last updated: 24 July 2025
Phalms 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 mutual fund, a part of the broader financial services sector. Incorporated on 09 June 1997.
Registered with ROC Chennai under CIN U65991TN1997PTC038379.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.65 Lakh. It was led by directors including Swaminatha Rao Mohanrengasamy and Muthukaruppa Pillai Pandy.
Last AGM: 30 September 2007. Financial statements filed for year ended 31 March 2007. Office: Office No.5 First Floor New No.175 (Old No.76A) Lattice Bridge Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
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 AddressOffice No.5 First Floor New No.175 (Old No.76A) Lattice Bridge Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
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IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Phalms Chits Private Limited
Phalms Chits Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaminatha Rao Mohanrengasamy | Director | 09 Jun 1997 | 29 Years 1 Months | As last reported |
| Muthukaruppa Pillai Pandy | Director | 01 Dec 2004 | 21 Years 7 Months | As last reported |
| Diwakar Parthasarathy | Director | 21 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Phalms Chits Private Limited FY 2007 filings available
Ten-year financial statements for Phalms Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Phalms Chits Private Limited
Phalms Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phalms Chits Private Limited
View historical data on people associated with Phalms Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phalms Chits Private Limited
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GST Compliance of Phalms Chits Private Limited
GST registrations and filing compliance for Phalms Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Phalms Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Phalms Chits Private Limited
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MSME Payment Delays by Phalms Chits Private Limited
MSME payment history for Phalms Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Phalms Chits Private Limited
Corporate group structure for Phalms Chits Private Limited
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MCA Filings & Documents of Phalms Chits Private Limited
MCA filings and documents for Phalms Chits Private Limited
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- Annual returns and statements
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Recent Activity on Phalms Chits Private Limited
Frequently Asked Questions about Phalms Chits Private Limited
Phalms Chits Private Limited 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.
Phalms Chits Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 June 1997 and is registered under CIN U65991TN1997PTC038379. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phalms Chits Private Limited are:
- Swaminatha Rao Mohanrengasamy - Director
- Muthukaruppa Pillai Pandy - Director
- Diwakar Parthasarathy - Director
The CIN (Corporate Identification Number) of Phalms Chits Private Limited is U65991TN1997PTC038379. 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 Phalms Chits Private Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at Office No.5 First Floor New No.175 Old No.76A Lattice Bridge Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.