Synthiya Chits Private Limited

Synthiya Chits Private Limited - financial services in Tirunelveli, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U67100TN2014PTC094953 Incorporated 10 February 2014 ROC Chennai HQ Tirunelveli, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
-
Latest available

About Synthiya Chits Private Limited

Data last updated: 25 July 2025

Synthiya Chits Private Limited was a private limited company based in Tirunelveli, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 10 February 2014.

Registered with ROC Chennai under CIN U67100TN2014PTC094953.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Isravel Devadoss Sundara Pandian Selvadoss Augustin and Chellaiah Nadar Mary.

Office: Tirunelveli, 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.

Company Details of Synthiya Chits Private Limited
CIN U67100TN2014PTC094953
Registration Number 094953
Incorporation Date 10 February 2014
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Key People
Isravel Devadoss Sundara Pandian Selvadoss Augustin Managing Director Chellaiah Nadar Mary Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3/13 And 14 J.K Complex Manakavalam Pillai Hospital Road Palayam, Kottai, Tirunelveli, Tamil Nadu, India – 627002
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Synthiya Chits Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Synthiya Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Synthiya Chits Private Limited

Synthiya Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Isravel Devadoss Sundara Pandian Selvadoss Augustin Managing Director 10 Feb 2014 12 Years 5 Months As last reported
Chellaiah Nadar Mary Director 10 Feb 2014 12 Years 5 Months As last reported
View all directors

Financials of Synthiya Chits Private Limited

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Revenue
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Expenses
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Raw Material Cost
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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+ Depreciation
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Changes in Working Capital
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Interest Paid
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Synthiya Chits Private Limited

Synthiya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Synthiya Chits Private Limited

View historical data on people associated with Synthiya Chits Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Synthiya Chits Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Synthiya Chits Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Synthiya Chits Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Synthiya Chits Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Synthiya Chits Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Synthiya Chits Private Limited

MSME Payment Delays by Synthiya Chits Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Synthiya Chits Private Limited

Subsidiaries & Group Companies of Synthiya Chits Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Synthiya Chits Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Synthiya Chits Private Limited

MCA Filings & Documents of Synthiya Chits Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Synthiya Chits Private Limited

Directors
10 Feb 2014
Isravel Devadoss Sundara Pandian Selvadoss Augustin was appointed as a Managing Director on 10 Feb 2014 & has been associated with this company since 12 years 5 months.
Directors
10 Feb 2014
Chellaiah Nadar Mary was appointed as a Director on 10 Feb 2014 & has been associated with this company since 12 years 5 months.
Activity
10 Feb 2014
Synthiya Chits Private Limited was registered on 10 Feb 2014 with Roc Chennai & aged 12 years 5 months as per MCA records.

Frequently Asked Questions about Synthiya Chits Private Limited

Synthiya 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.

Synthiya Chits Private Limited is a struck-off private limited company in the financial services sector based in Tirunelveli, Tamil Nadu, India. It was incorporated on 10 February 2014 and is registered under CIN U67100TN2014PTC094953. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Synthiya Chits Private Limited are:

The CIN (Corporate Identification Number) of Synthiya Chits Private Limited is U67100TN2014PTC094953. 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 Synthiya Chits Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at 313 And 14 J.K Complex Manakavalam Pillai Hospital Road Palayam, Kottai, Tirunelveli, Tamil Nadu, India – 627002.

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