Subashri Chits P LTD - financial services in Kamarajar Dt, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1996PTC034220 Incorporated 19 January 1996 ROC Chennai HQ Kamarajar Dt, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Employees · EPFO
-
Latest available

About Subashri Chits P LTD

Data last updated:

Subashri Chits P LTD was a private limited company based in Kamarajar Dt, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 1996.

Registered with ROC Chennai under CIN U65991TN1996PTC034220.

Capital: an authorised share capital of ₹5 Lakh.

Office: 159 North Car Street Srivilliputtur 626 125 Kamarajar Dt, Tamil Nadu, India.

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.

Company Details of Subashri Chits P LTD
CIN U65991TN1996PTC034220
Registration Number 034220
Incorporation Date 19 January 1996
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    159 North Car Street Srivilliputtur 626 125 Kamarajar Dt, Tamil Nadu, India
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
Company report
Subashri Chits P LTD - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Subashri Chits P LTD report

Financials, compliance, directors, charges, ownership and filings for Subashri Chits P LTD in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Subashri Chits P LTD

No directors are listed for Subashri Chits P in the MCA records available to us.

Financials of Subashri Chits P LTD

Premium access

Ten-year financial statements for Subashri Chits P LTD

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 Subashri Chits P

Subashri Chits P LTD does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Subashri Chits P

Employment history and EPFO contributions of people linked to Subashri Chits P.

Premium access

Employee and EPFO history for Subashri Chits P LTD

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 Subashri Chits P

Premium access

GST registrations and filing compliance for Subashri Chits P LTD

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 Subashri Chits P

Premium access

Credit ratings, litigation, and regulatory alerts for Subashri Chits P LTD

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 Subashri Chits P

Premium access

MSME payment history for Subashri Chits P LTD

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 Subashri Chits P

Premium access

Corporate group structure for Subashri Chits P LTD

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 Subashri Chits P

Premium access

MCA filings and documents for Subashri Chits P LTD

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 Subashri Chits P

Activity
19 Jan 1996
Subashri Chits P Ltd was registered on 19 Jan 1996 with Roc Chennai & aged 30 years 8 months as per MCA records.

Frequently Asked Questions about Subashri Chits P LTD

Subashri Chits P 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.

Subashri Chits P is a struck-off private limited company in the financial services sector based in Kamarajar Dt, Tamil Nadu, India. It was incorporated on 19 January 1996 and is registered under CIN U65991TN1996PTC034220. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Subashri Chits P is U65991TN1996PTC034220. 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 Subashri Chits P is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.

The company has its registered office at 159 North Car Street Srivilliputtur 626 125 Kamarajar Dt, Tamil Nadu, India.

Subashri Chits P can be reached at the registered office: 159 North Car Street Srivilliputtur 626 125 Kamarajar Dt, Tamil Nadu, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available