S.B. Suji Chits Private Limited
About S.B. Suji Chits Private Limited
Data last updated:
S.B. Suji Chits Private Limited was a private limited company based in Coimbatore, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 September 1992.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1992PTC004026.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sengappakonar Konar Bupathi Yadav (Managing Director) and Boopathi Poongothai.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 'S.B Towers'262 Pollachi Main Road Sundarapuram, Coimbatore, Tamil Nadu, India.
Court records list 21 cases involving the company, including 16 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
S.B. Suji Chits Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address'S.B Towers'262 Pollachi Main Road Sundarapuram, Coimbatore, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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
Financials of S.B. Suji 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 S.B. Suji Chits Private Limited, buy the company report.
Board of directors of S.B. Suji Chits Private Limited
S.B. Suji Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sengappakonar Konar Bupathi Yadav Also directs: Sri Sivasakthi Refineries Private Limited | Managing Director | 16 Sep 1992 | 34 Years 1 Months | As last reported |
| Boopathi Poongothai Also directs: Sri Sivasakthi Refineries Private Limited | Director | 16 Sep 1992 | 34 Years 1 Months | As last reported |
Legal cases
S.B. Suji Chits Private Limited has 21 court cases on record: 16 filed by S.B. Suji Chits, 5 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 2 | 1 |
| High courts | 8 | 3 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of S.B. Suji 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 S.B. Suji 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 S.B. Suji Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.B. Suji Chits Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Boopathi Poongothai was appointed as Director on 16 Sep 1992.
Frequently asked questions
S.B. Suji Chits 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.
S.B. Suji Chits was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 September 1992 and is registered under CIN U65992TZ1992PTC004026. The company has been struck off by the Registrar of Companies and is no longer operational.
S.B. Suji Chits had 2 directors:
- Sengappakonar Konar Bupathi Yadav - Managing Director
- Boopathi Poongothai - Director
The CIN (Corporate Identification Number) of S.B. Suji Chits is U65992TZ1992PTC004026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S.B. Suji Chits is at S.B Towers262 Pollachi Main Road Sundarapuram, Coimbatore, Tamil Nadu, India.
S.B. Suji Chits was incorporated on 16 September 1992. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of S.B. Suji Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
S.B. Suji Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
S.B. Suji Chits has 21 court cases on record: 16 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Boopathi Poongothai was appointed as Director on 16 Sep 1992. Sengappakonar Konar Bupathi Yadav was appointed as Managing Director on 16 Sep 1992.
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