Phalms Chits Private Limited
About Phalms Chits Private Limited
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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
- 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
- PDF report delivered after checkout
Board of Directors of Phalms Chits Private Limited
Phalms Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaminatha Rao Mohanrengasamy | Director | 09 Jun 1997 | 29 Years 3 Months | As last reported |
| Muthukaruppa Pillai Pandy | Director | 01 Dec 2004 | 21 Years 10 Months | As last reported |
| Diwakar Parthasarathy | Director | 21 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Phalms Chits Private Limited FY 2007 filings available
Ten-year financial statements for Phalms 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 Phalms Chits
Phalms Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phalms Chits
Employment history and EPFO contributions of people linked to Phalms Chits.
Employee and EPFO history for Phalms 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 Phalms Chits
GST registrations and filing compliance for Phalms 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 Phalms Chits
Credit ratings, litigation, and regulatory alerts for Phalms 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 Phalms Chits
MSME payment history for Phalms 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 Phalms Chits
Corporate group structure for Phalms 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 Phalms Chits
MCA filings and documents for Phalms 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 Phalms Chits
Frequently Asked Questions about Phalms Chits Private Limited
Phalms 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.
Phalms Chits 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 are:
- Swaminatha Rao Mohanrengasamy - Director
- Muthukaruppa Pillai Pandy - Director
- Diwakar Parthasarathy - Director
The CIN (Corporate Identification Number) of Phalms Chits 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 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.