Poonthoppu Rbr Chits Private Limited
About Poonthoppu Rbr Chits Private Limited
Data last updated: 23 July 2025
Poonthoppu Rbr Chits Private Limited was a private limited company based in Poonthoppu, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 05 January 2010.
Registered with ROC Chennai under CIN U65992TN2010PTC074146.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chellappan Sudha and Muthian Reghurajan.
Office: Kusakudivilai Kannanoor Post, Poonthoppu, Tamil Nadu, India – 629158.
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 AddressKusakudivilai Kannanoor Post, Poonthoppu, Tamil Nadu, India – 629158
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Poonthoppu Rbr Chits Private Limited
Poonthoppu Rbr Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chellappan Sudha | Director | 05 Jan 2010 | 16 Years 7 Months | As last reported |
| Muthian Reghurajan | Director | 05 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Poonthoppu Rbr Chits Private Limited
Ten-year financial statements for Poonthoppu Rbr Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Poonthoppu Rbr Chits Private Limited
Poonthoppu Rbr Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonthoppu Rbr Chits Private Limited
View historical data on people associated with Poonthoppu Rbr Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonthoppu Rbr Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poonthoppu Rbr Chits Private Limited
GST registrations and filing compliance for Poonthoppu Rbr 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 Poonthoppu Rbr Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Poonthoppu Rbr Chits Private Limited
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- Rating history
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MSME Payment Delays by Poonthoppu Rbr Chits Private Limited
MSME payment history for Poonthoppu Rbr Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Poonthoppu Rbr Chits Private Limited
Corporate group structure for Poonthoppu Rbr Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Poonthoppu Rbr Chits Private Limited
MCA filings and documents for Poonthoppu Rbr Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Poonthoppu Rbr Chits Private Limited
Frequently Asked Questions about Poonthoppu Rbr Chits Private Limited
Poonthoppu Rbr 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.
Poonthoppu Rbr Chits Private Limited is a struck-off private limited company in the financial services sector based in Poonthoppu, Tamil Nadu, India. It was incorporated on 05 January 2010 and is registered under CIN U65992TN2010PTC074146. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poonthoppu Rbr Chits Private Limited are:
- Chellappan Sudha - Director
- Muthian Reghurajan - Director
The CIN (Corporate Identification Number) of Poonthoppu Rbr Chits Private Limited is U65992TN2010PTC074146. 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 Poonthoppu Rbr Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Kusakudivilai Kannanoor Post, Poonthoppu, Tamil Nadu, India – 629158.