Thailaxmi Chits Private Limited
About Thailaxmi Chits Private Limited
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Thailaxmi Chits Private Limited was a private limited company based in Coimbatore, 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 intermediation and lending segment of the financial services sector. It was incorporated on 07 December 1994.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1994PTC005573.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kumaresan Senthilkumar (Managing Director) and Vadamadurai Kumaresan Prabhu Muthukannan.
The registered office was at 1054/23 II Floor Gowtham Centre Annexe Avanashi Road, Coimbatore, Tamil Nadu, India – 641018.
As per MCA filings, the company had satisfied charges of ₹2.17 Lakh on record.
Company details
Contact details
Thailaxmi Chits Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address1054/23 II Floor Gowtham Centre Annexe Avanashi Road, Coimbatore, Tamil Nadu, India – 641018
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Thailaxmi Chits Private Limited
Year-wise financial statements and ratios of Thailaxmi Chits Private Limited are in the company report Buy the company report.
Board of directors of Thailaxmi Chits Private Limited
Thailaxmi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumaresan Senthilkumar | Managing Director | 07 Dec 1994 | 31 Years 11 Months | As last reported |
| Vadamadurai Kumaresan Prabhu Muthukannan | Director | 07 Dec 1994 | 31 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 1998 | 90000862 | Tamiland Mercantile Bank Ltd | ₹2.17 Lakh | Satisfied |
To see the full charge records of Thailaxmi Chits Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thailaxmi Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thailaxmi Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thailaxmi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thailaxmi Chits Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Kumaresan Senthilkumar was appointed as Managing Director on 07 Dec 1994.
Frequently asked questions
Thailaxmi 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.
Thailaxmi Chits was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 December 1994 and is registered under CIN U65992TZ1994PTC005573. The company has been struck off by the Registrar of Companies and is no longer operational.
Thailaxmi Chits had 2 directors:
- Kumaresan Senthilkumar - Managing Director
- Vadamadurai Kumaresan Prabhu Muthukannan - Director
The CIN (Corporate Identification Number) of Thailaxmi Chits is U65992TZ1994PTC005573. 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 Thailaxmi Chits is at 105423 II Floor Gowtham Centre Annexe Avanashi Road, Coimbatore, Tamil Nadu, India – 641018.
Thailaxmi Chits was incorporated on 07 December 1994. It is registered with the Registrar of Companies, Coimbatore.
Thailaxmi Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kumaresan Senthilkumar was appointed as Managing Director on 07 Dec 1994. Vadamadurai Kumaresan Prabhu Muthukannan was appointed as Director on 07 Dec 1994.
Thailaxmi Chits has no open charges and satisfied charges of ₹2.17 Lakh as per latest MCA filings.
Thailaxmi Chits can be reached at its registered office: 105423 II Floor Gowtham Centre Annexe Avanashi Road, Coimbatore, Tamil Nadu, India – 641018.
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