Poonthakulam Sreesai Chits Private Limited
About Poonthakulam Sreesai Chits Private Limited
Data last updated: 23 July 2025
Poonthakulam Sreesai Chits Private Limited was a private limited company based in Kanyakumari District, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 12 November 2013.
Registered with ROC Chennai under CIN U74900TN2013PTC093643.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sukumaran Nair Radhamani Bhuvana and Divakaran.
Last AGM: 10 August 2022. Financial statements filed for year ended 31 March 2022. Office: Door No.21 – 151B Santha Vilasam Poonthakulam Road Kappiyarai Post, Kanyakumari District, Tamil Nadu, India – 629156.
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 AddressDoor No.21 – 151B Santha Vilasam Poonthakulam Road Kappiyarai Post, Kanyakumari District, Tamil Nadu, India – 629156
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IndustryFinancial Services, Financial Activities
- 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 Poonthakulam Sreesai Chits Private Limited
Poonthakulam Sreesai Chits Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sukumaran Nair Radhamani Bhuvana | Director | 30 Sep 2016 | 9 Years 10 Months | As last reported |
| Divakaran | Managing Director | 12 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Poonthakulam Sreesai Chits Private Limited FY 2022 filings available
Ten-year financial statements for Poonthakulam Sreesai Chits Private Limited
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Ownership and Shareholding of Poonthakulam Sreesai Chits Private Limited
Shareholding and ownership data for Poonthakulam Sreesai Chits Private Limited
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Charges & Borrowings Poonthakulam Sreesai Chits Private Limited
Poonthakulam Sreesai Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonthakulam Sreesai Chits Private Limited
View historical data on people associated with Poonthakulam Sreesai Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonthakulam Sreesai Chits Private Limited
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GST Compliance of Poonthakulam Sreesai Chits Private Limited
GST registrations and filing compliance for Poonthakulam Sreesai Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Poonthakulam Sreesai Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Poonthakulam Sreesai Chits Private Limited
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MSME Payment Delays by Poonthakulam Sreesai Chits Private Limited
MSME payment history for Poonthakulam Sreesai Chits Private Limited
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Subsidiaries & Group Companies of Poonthakulam Sreesai Chits Private Limited
Corporate group structure for Poonthakulam Sreesai Chits Private Limited
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MCA Filings & Documents of Poonthakulam Sreesai Chits Private Limited
MCA filings and documents for Poonthakulam Sreesai Chits Private Limited
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Recent Activity on Poonthakulam Sreesai Chits Private Limited
Frequently Asked Questions about Poonthakulam Sreesai Chits Private Limited
Poonthakulam Sreesai 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.
Poonthakulam Sreesai Chits Private Limited is a struck-off private limited company in the financial services sector based in Kanyakumari District, Tamil Nadu, India. It was incorporated on 12 November 2013 and is registered under CIN U74900TN2013PTC093643. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poonthakulam Sreesai Chits Private Limited are:
- Sukumaran Nair Radhamani Bhuvana - Director
- Divakaran - Managing Director
The CIN (Corporate Identification Number) of Poonthakulam Sreesai Chits Private Limited is U74900TN2013PTC093643. 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 Poonthakulam Sreesai Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Door No.21 – 151B Santha Vilasam Poonthakulam Road Kappiyarai Post, Kanyakumari District, Tamil Nadu, India – 629156.