Synthiya Chits Private Limited
About Synthiya Chits Private Limited
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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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 February 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2014PTC094953.
The company had 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 (Managing Director) and Chellaiah Nadar Mary.
The registered office was at Tirunelveli, Tamil Nadu.
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- Registered Address3/13 And 14 J.K Complex Manakavalam Pillai Hospital Road Palayam, Kottai, Tirunelveli, Tamil Nadu, India – 627002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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Financials of Synthiya Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Synthiya Chits Private Limited
Synthiya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isravel Devadoss Sundara Pandian Selvadoss Augustin | Managing Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
| Chellaiah Nadar Mary | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Synthiya Chits.
Employee and EPFO history
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.
Recent Activity on Synthiya Chits Private Limited
Synthiya Chits Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Chellaiah Nadar Mary was appointed as Director on 10 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Synthiya Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Synthiya Chits Private Limited
MSME payment history
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 Synthiya Chits Private Limited
Corporate group structure
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.
GST Compliance of Synthiya Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Synthiya Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Synthiya Chits Private Limited
Synthiya 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.
Synthiya Chits was a private limited company based in Tirunelveli, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Synthiya Chits had 2 directors:
- Isravel Devadoss Sundara Pandian Selvadoss Augustin - Managing Director
- Chellaiah Nadar Mary - Director
The CIN (Corporate Identification Number) of Synthiya Chits is U67100TN2014PTC094953. 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 Synthiya Chits is at 313 And 14 J.K Complex Manakavalam Pillai Hospital Road Palayam, Kottai, Tirunelveli, Tamil Nadu, India – 627002.
Synthiya Chits was incorporated on 10 February 2014. It is registered with the Registrar of Companies, Chennai.
Synthiya Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Synthiya Chits operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Synthiya Chits is not listed on any stock exchange. It is an unlisted company.
Chellaiah Nadar Mary was appointed as Director on 10 Feb 2014. Isravel Devadoss Sundara Pandian Selvadoss Augustin was appointed as Managing Director on 10 Feb 2014.