Subha Maruthi Chits Private Limited
About Subha Maruthi Chits Private Limited
Data last updated: 21 July 2025
Subha Maruthi Chits Private Limited was a private limited company based in Madurai, 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 diversified business activities, a part of the broader business services sector. Incorporated on 05 November 2012.
Registered with ROC Chennai under CIN U74999TN2012PTC088347.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors including Thangavelu Balakrishnan and Ganeshan.
Office: Madurai, Tamil Nadu.
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 AddressNo.9 Maruthi Complex Srinivasa Nagar Main Road Thirunagar 5T, H Stop, Madurai, Tamil Nadu, India – 625006
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Subha Maruthi Chits Private Limited
Subha Maruthi Chits Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thangavelu Balakrishnan
Also directs:
Jay Seafood Exports Private Limited
|
Managing Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
| Ganeshan | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
| Subbha Somu | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
| Rajagopal Ganapathy Iyar | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
| Mayandi Asari Rajendran | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Subha Maruthi Chits Private Limited
Ten-year financial statements for Subha Maruthi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Subha Maruthi Chits Private Limited
Subha Maruthi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subha Maruthi Chits Private Limited
View historical data on people associated with Subha Maruthi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subha Maruthi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Subha Maruthi Chits Private Limited
GST registrations and filing compliance for Subha Maruthi Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Subha Maruthi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Subha Maruthi Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subha Maruthi Chits Private Limited
MSME payment history for Subha Maruthi Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Subha Maruthi Chits Private Limited
Corporate group structure for Subha Maruthi Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Subha Maruthi Chits Private Limited
MCA filings and documents for Subha Maruthi Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Subha Maruthi Chits Private Limited
Frequently Asked Questions about Subha Maruthi Chits Private Limited
Subha Maruthi Chits Private Limited 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.
Subha Maruthi Chits Private Limited is a struck-off private limited company in the business services sector based in Madurai, Tamil Nadu, India. It was incorporated on 05 November 2012 and is registered under CIN U74999TN2012PTC088347. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subha Maruthi Chits Private Limited are:
- Thangavelu Balakrishnan - Managing Director
- Ganeshan - Director
- Subbha Somu - Director
- Rajagopal Ganapathy Iyar - Director
- Mayandi Asari Rajendran - Director
The CIN (Corporate Identification Number) of Subha Maruthi Chits Private Limited is U74999TN2012PTC088347. 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 Subha Maruthi Chits Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at No.9 Maruthi Complex Srinivasa Nagar Main Road Thirunagar 5T, H Stop, Madurai, Tamil Nadu, India – 625006.