Trichy Surya Chits Private Limited
About Trichy Surya Chits Private Limited
Data last updated:
Trichy Surya Chits Private Limited was a private limited company based in Tiruchirappalli, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 07 December 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2015PTC103207.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Aravandi Ashokkumar (Managing Director) and Kalimuthu Shanmugam.
The registered office was at No.27 5th Main Road Srinivasa Nagar Puthur, Tiruchirappalli, Tamil Nadu, India – 620017.
Company details
Contact details
Trichy Surya Chits Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressNo.27 5th Main Road Srinivasa Nagar Puthur, Tiruchirappalli, Tamil Nadu, India – 620017
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Trichy Surya Chits Private Limited
Year-wise financial statements and ratios of Trichy Surya Chits Private Limited are in the company report Buy the company report.
Board of directors of Trichy Surya Chits Private Limited
Trichy Surya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalimuthu Shanmugam | Director | 07 Dec 2015 | 10 Years 11 Months | As last reported |
| Aravandi Ashokkumar | Managing Director | 07 Dec 2015 | 10 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Trichy Surya 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 Trichy Surya 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 Trichy Surya Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trichy Surya Chits Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Aravandi Ashokkumar was appointed as Managing Director on 07 Dec 2015.
Frequently asked questions
Trichy Surya 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.
Trichy Surya Chits was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 07 December 2015 and is registered under CIN U65992TN2015PTC103207. The company has been struck off by the Registrar of Companies and is no longer operational.
Trichy Surya Chits had 2 directors:
- Aravandi Ashokkumar - Managing Director
- Kalimuthu Shanmugam - Director
The CIN (Corporate Identification Number) of Trichy Surya Chits is U65992TN2015PTC103207. 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 Trichy Surya Chits is at No.27 5th Main Road Srinivasa Nagar Puthur, Tiruchirappalli, Tamil Nadu, India – 620017.
Trichy Surya Chits was incorporated on 07 December 2015. It is registered with the Registrar of Companies, Chennai.
Trichy Surya Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Aravandi Ashokkumar was appointed as Managing Director on 07 Dec 2015. Kalimuthu Shanmugam was appointed as Director on 07 Dec 2015.
Trichy Surya Chits can be reached at its registered office: No.27 5th Main Road Srinivasa Nagar Puthur, Tiruchirappalli, Tamil Nadu, India – 620017.
Trichy Surya Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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