Pooja Chits Private Limited
About Pooja Chits Private Limited
Data last updated:
Pooja Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 29 June 2005.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2005PTC056758.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at No.4/87 South Mada Streetthiruvettiyur Chennai 600019, Tamil Nadu, India – 600019.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressNo.4/87 South Mada Streetthiruvettiyur Chennai 600019, Tamil Nadu, India – 600019
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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
- One PDF report, delivered after checkout
Financials of Pooja Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Pooja Chits Private Limited
No directors are listed for Pooja Chits in the MCA records available to us.
Charges & Borrowings of Pooja Chits Private Limited
Pooja Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pooja Chits Private Limited
Pooja Chits Private Limited has 1 court case on record: 1 filed by Pooja Chits. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MANDYA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pooja Chits Private Limited
Employment history and EPFO contributions of people linked to Pooja Chits.
Employee and EPFO history
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.
Recent Activity on Pooja Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Pooja Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pooja Chits Private Limited
MSME payment history
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 Pooja Chits Private Limited
Corporate group structure
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.
GST Compliance of Pooja Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Pooja Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Pooja Chits Private Limited
Pooja Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Pooja Chits is a company pending strike off, currently registered as a private limited company based in Chennai, Tamil Nadu, India. The company works in chit fund, within the financial services industry. It was incorporated on 29 June 2005 and is registered under CIN U65992TN2005PTC056758. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Pooja Chits is U65992TN2005PTC056758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pooja Chits was incorporated on 29 June 2005. It is registered with the Registrar of Companies, Chennai.
The registered office of Pooja Chits is at No.487 South Mada Streetthiruvettiyur Chennai 600019, Tamil Nadu, India – 600019.
Pooja Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pooja Chits operates in the financial services industry, in the chit fund segment.
No. Pooja Chits is not listed on any stock exchange. It is an unlisted company.
Pooja Chits has 1 court case on record: 1 filed by the company.