S P K Chits Private Limited
About S P K Chits Private Limited
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S P K 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 28 November 2000.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2000PTC046205.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹40,000.
The registered office is at No.16/16 Alagiri Street Majestic Colony Valasaravakkam, Chennai, Tamil Nadu, India.
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- Registered AddressNo.16/16 Alagiri Street Majestic Colony Valasaravakkam, Chennai, Tamil Nadu, India
- 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
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Financials of S P K 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 S P K Chits Private Limited
No directors are listed for S P K Chits in the MCA records available to us.
Charges & Borrowings of S P K Chits Private Limited
S P K Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S P K Chits Private Limited
Employment history and EPFO contributions of people linked to S P K 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 S P K Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for S P K 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 S P K 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 S P K 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 S P K 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 S P K 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 S P K Chits Private Limited
S P K 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.
S P K 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 28 November 2000 and is registered under CIN U65992TN2000PTC046205. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of S P K Chits is U65992TN2000PTC046205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S P K Chits was incorporated on 28 November 2000. It is registered with the Registrar of Companies, Chennai.
The registered office of S P K Chits is at No.1616 Alagiri Street Majestic Colony Valasaravakkam, Chennai, Tamil Nadu, India.
S P K Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹40,000.
S P K Chits operates in the financial services industry, in the chit fund segment.
No. S P K Chits is not listed on any stock exchange. It is an unlisted company.
S P K Chits can be reached at its registered office: No.1616 Alagiri Street Majestic Colony Valasaravakkam, Chennai, Tamil Nadu, India.