About Team Chits India Private Limited
Data last updated: 25 July 2025
Team Chits India Private Limited was a private limited company based in Namakkal, 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 services and investment, a part of the broader financial services sector. Incorporated on 24 November 2011.
Registered with ROC Coimbatore under CIN U65992TZ2011PTC017617.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Chineb Kadhu Ramasamy Tamilselvan and Ramasamy Ayyavoo.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No – 5 Raja Complex Erode Main Road, Namakkal, Tamil Nadu, India – 637001.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.41 Lakh, a growth of 24% compared to the previous year.
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. The last known website on record is teamchitsindia.com.
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Registered AddressNo – 5 Raja Complex Erode Main Road, Namakkal, Tamil Nadu, India – 637001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Team Chits India Private Limited
Team Chits India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Team Chits India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Team Chits India Private Limited
Team Chits India Private Limited is audited by P SHANMUGAM for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SHANMUGAM | Locked | Locked | Locked |
Complete auditor history for Team Chits India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Team Chits India Private Limited
Team Chits India Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chineb Kadhu Ramasamy Tamilselvan | Director | 24 Nov 2011 | 14 Years 8 Months | As last reported |
| Ramasamy Ayyavoo | Director | 24 Nov 2011 | 14 Years 8 Months | As last reported |
| Ramasamy Nalliyagoundar | Director | 24 Nov 2011 | 14 Years 8 Months | As last reported |
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Nadesan Kamalakannan
Also directs:
Terragrat Engineering Private Limited
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Director | 24 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Team Chits India Private Limited FY 2016 filings available
Team Chits India Private Limited reported revenue of ₹4.41 Lakh (up 24.00% YoY) for FY 2016.
Ten-year financial statements for Team Chits India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Team Chits India Private Limited
Shareholding and ownership data for Team Chits India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Team Chits India Private Limited
Team Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Team Chits India Private Limited
View historical data on people associated with Team Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Team Chits India 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 Team Chits India Private Limited
GST registrations and filing compliance for Team Chits India 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 Team Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Team Chits India 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 Team Chits India Private Limited
MSME payment history for Team Chits India 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 Team Chits India Private Limited
Corporate group structure for Team Chits India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Team Chits India Private Limited
MCA filings and documents for Team Chits India 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 Team Chits India Private Limited
Frequently Asked Questions about Team Chits India Private Limited
Team Chits India 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.
Team Chits India Private Limited is a struck-off private limited company in the financial services sector based in Namakkal, Tamil Nadu, India. It was incorporated on 24 November 2011 and is registered under CIN U65992TZ2011PTC017617. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Team Chits India Private Limited are:
- Chineb Kadhu Ramasamy Tamilselvan - Director
- Ramasamy Ayyavoo - Director
- Ramasamy Nalliyagoundar - Director
- Nadesan Kamalakannan - Director
The CIN (Corporate Identification Number) of Team Chits India Private Limited is U65992TZ2011PTC017617. 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 Team Chits India Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at No – 5 Raja Complex Erode Main Road, Namakkal, Tamil Nadu, India – 637001.