Sree Barani Chits Co Private Limited
About Sree Barani Chits Co Private Limited
Data last updated:
Sree Barani Chits Co Private Limited was a private limited company based in Chennai, 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 11 March 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2010PTC074885.
The company had an authorised share capital of ₹37 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Venkatesan Balan (Managing Director) and Thambi Durai Palanisamy.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 32 7/8 2nd Floor 3rd Cross Road Kasturibai Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Sree Barani Chits Co Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address32 7/8 2nd Floor 3rd Cross Road Kasturibai Nagar Adyar, Chennai, Tamil Nadu, India – 600020
- 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 Sree Barani Chits Co Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sree Barani Chits Co Private Limited, buy the company report.
Board of directors of Sree Barani Chits Co Private Limited
Sree Barani Chits Co has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesan Balan Also directs: Shri Viththam Chits Private Limited | Managing Director | 11 Mar 2010 | 16 Years 7 Months | As last reported |
| Thambi Durai Palanisamy | Director | 11 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Sree Barani Chits Co Private Limited has 5 court cases on record: 5 filed by Sree Barani Chits Co. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Sree Barani Chits Co 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 Sree Barani Chits Co 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 Sree Barani Chits Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Barani Chits Co Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Venkatesan Balan ceased to be Director on 15 Mar 2010.
Frequently asked questions
Sree Barani Chits Co 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.
Sree Barani Chits Co was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 March 2010 and is registered under CIN U65992TN2010PTC074885. The company has been struck off by the Registrar of Companies and is no longer operational.
Sree Barani Chits Co had 2 directors:
- Venkatesan Balan - Managing Director
- Thambi Durai Palanisamy - Director
The CIN (Corporate Identification Number) of Sree Barani Chits Co is U65992TN2010PTC074885. 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 Sree Barani Chits Co is at 32 78 2nd Floor 3rd Cross Road Kasturibai Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Sree Barani Chits Co was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sree Barani Chits Co on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Sree Barani Chits Co operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sree Barani Chits Co has 5 court cases on record: 5 filed by the company.
Venkatesan Balan ceased to be Director on 15 Mar 2010. Thambi Durai Palanisamy was appointed as Director on 11 Mar 2010. Venkatesan Balan was appointed as Managing Director on 11 Mar 2010.
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