Ram Kaashyap Chits Private Limited
About Ram Kaashyap Chits Private Limited
Data last updated:
Ram Kaashyap Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1995PTC031253.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59.5 Lakh. It is led by directors Aalavandhar Srinivasan and Ganesamurthy Ramakrishnan.
Its last annual general meeting (AGM) was held on 27 December 2013, and its latest financial statements are for the year ended 31 July 2013. The registered office is at No.11/8/ B.R .Complex II Floor C . P. Ramasamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per MCA filings, the company has open charges of ₹2.07 Cr on record. Court records list 33 cases involving the company, including 30 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ram Kaashyap Chits Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.11/8/ B.R .Complex II Floor C . P. Ramasamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Financials of Ram Kaashyap Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ram Kaashyap Chits Private Limited, buy the company report.
Board of directors of Ram Kaashyap Chits Private Limited
Ram Kaashyap Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesamurthy Ramakrishnan | Additional Director | 27 Mar 2015 | 11 Years 7 Months | Current |
| Aalavandhar Srinivasan | Director | 22 Mar 2003 | 23 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 1998 | 90317179 | Maharashtra Apex Corp. Ltd. | ₹90 Lakh | Open | |
| 29 Nov 1997 | 90320804 | City Union Bank Ltd. | ₹2 Lakh | Open | |
| 27 Oct 1997 | 90322178 | Maharashtra Apex Corp. Ltd. | ₹25 Lakh | Open | |
| 20 Sep 1996 | 90322121 | Maharashtra Apex Corp. Ltd. | ₹90 Lakh | Open |
To see the full charge records of Ram Kaashyap Chits Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ram Kaashyap Chits Private Limited has 33 court cases on record: 30 filed by Ram Kaashyap Chits, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 0 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Kaashyap Technologies Ltd., | Disposed |
| District court, Karimnagar, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Ram Kaashyap Chits Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ram Kaashyap Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ram Kaashyap Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ram Kaashyap Chits Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Ganesamurthy Ramakrishnan ceased to be Additional Director on 05 May 2016.
1 earlier event is in the company report.
Frequently asked questions
Ram Kaashyap Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U65991TN1995PTC031253.
Ram Kaashyap Chits has 2 current directors:
- Ganesamurthy Ramakrishnan - Additional Director
- Aalavandhar Srinivasan - Director
The latest financial statements of Ram Kaashyap Chits on record with the MCA are for the year ended 31 July 2013. Its last annual general meeting was held on 27 December 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ram Kaashyap Chits is U65991TN1995PTC031253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ram Kaashyap Chits has 33 court cases on record: 30 filed by the company and 3 filed against it. Most are in the district courts.
Ram Kaashyap Chits was incorporated on 05 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
Ganesamurthy Ramakrishnan ceased to be Additional Director on 05 May 2016. Aalavandhar Srinivasan ceased to be Director on 29 Dec 2015. Rathinam Dakshinamurthy ceased to be Director on 07 Apr 2015. Ram Kaashyap Chits has 5 board changes on record in total.
The registered office of Ram Kaashyap Chits is at No.118 B.R .Complex II Floor C . P. Ramasamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
Ram Kaashyap Chits operates in the financial services industry, in the other financial intermediation segment.
Ram Kaashyap Chits has open charges of ₹2.07 Cr and no satisfied charges on record as per latest MCA filings.
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