RM Chits India Private Limited
About RM Chits India Private Limited
Data last updated:
RM Chits India Private Limited was a private limited company based in Nilgiris, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 17 July 2012.
Registered with ROC Coimbatore under CIN U65992TZ2012PTC018538.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lingan Manigandan and Krishnan Santhosh Kumar.
Office: Manjacombai Village Manjacombai Bazaar Post Office, Nilgiris, Tamil Nadu, India – 643221.
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 AddressManjacombai Village Manjacombai Bazaar Post Office, Nilgiris, Tamil Nadu, India – 643221
- IndustryFinancial Services, Chit Fund, Kuri Companies, 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 RM Chits India Private Limited
RM Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lingan Manigandan | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
| Krishnan Santhosh Kumar | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of RM Chits India Private Limited
Ten-year financial statements for RM Chits India 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 RM Chits India
RM Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RM Chits India
Employment history and EPFO contributions of people linked to RM Chits India.
Employee and EPFO history for RM Chits India 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 RM Chits India
GST registrations and filing compliance for RM Chits India 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 RM Chits India
Credit ratings, litigation, and regulatory alerts for RM Chits India 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 RM Chits India
MSME payment history for RM Chits India 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 RM Chits India
Corporate group structure for RM Chits India 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 RM Chits India
MCA filings and documents for RM Chits India 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 RM Chits India
Frequently Asked Questions about RM Chits India Private Limited
RM Chits India 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.
RM Chits India is a struck-off private limited company in the financial services sector based in Nilgiris, Tamil Nadu, India. It was incorporated on 17 July 2012 and is registered under CIN U65992TZ2012PTC018538. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of RM Chits India are:
- Lingan Manigandan - Director
- Krishnan Santhosh Kumar - Director
The CIN (Corporate Identification Number) of RM Chits India is U65992TZ2012PTC018538. 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 RM Chits India is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Manjacombai Village Manjacombai Bazaar Post Office, Nilgiris, Tamil Nadu, India – 643221.