Tamilan Chits Private Limited
About Tamilan Chits Private Limited
Data last updated: 21 July 2025
Tamilan Chits 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 June 2013.
Registered with ROC Chennai under CIN U67190TN2013PTC091705.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rexy and Arokkiya Raj Antony Nelson.
Office: No – 95 First Floor Annai Indira Nagar Near Railway Station Velachery, Chennai, Tamil Nadu, India – 600042.
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 – 95 First Floor Annai Indira Nagar Near Railway Station Velachery, Chennai, Tamil Nadu, India – 600042
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tamilan Chits Private Limited
Tamilan Chits Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rexy | Director | 15 Oct 2014 | 11 Years 10 Months | As last reported |
| Arokkiya Raj Antony Nelson | Managing Director | 17 Jun 2013 | 13 Years 2 Months | As last reported |
Financials of Tamilan Chits Private Limited
Ten-year financial statements for Tamilan 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 Tamilan Chits Private Limited
Tamilan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tamilan Chits Private Limited
View historical data on people associated with Tamilan Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tamilan 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 Tamilan Chits Private Limited
GST registrations and filing compliance for Tamilan 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
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Credit Ratings, Litigation & Regulatory Alerts for Tamilan Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Tamilan 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 Tamilan Chits Private Limited
MSME payment history for Tamilan 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
- Vendor payment signals
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Subsidiaries & Group Companies of Tamilan Chits Private Limited
Corporate group structure for Tamilan Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tamilan Chits Private Limited
MCA filings and documents for Tamilan 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 Tamilan Chits Private Limited
Frequently Asked Questions about Tamilan Chits Private Limited
Tamilan 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.
Tamilan Chits Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 June 2013 and is registered under CIN U67190TN2013PTC091705. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tamilan Chits Private Limited are:
- Rexy - Director
- Arokkiya Raj Antony Nelson - Managing Director
The CIN (Corporate Identification Number) of Tamilan Chits Private Limited is U67190TN2013PTC091705. 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 Tamilan 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 No – 95 First Floor Annai Indira Nagar Near Railway Station Velachery, Chennai, Tamil Nadu, India – 600042.