Unitop Global Chits Private Limited
About Unitop Global Chits Private Limited
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Unitop Global Chits Private Limited was a private limited company based in Vadapalani, 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 30 March 2019.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2019PTC128418.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Krishnan Lakshmanan (Managing Director) and K Saravana Kumar.
The registered office was at 172/L – Nsk Saalai Raahat Plaza, Vadapalani, Tamil Nadu, India – 600026.
Company details
Contact details
Unitop Global Chits Private Limited's registered office is in Vadapalani, Tamil Nadu.
- Registered Address172/L – Nsk Saalai Raahat Plaza, Vadapalani, Tamil Nadu, India – 600026
- IndustryFinancial Services, Other Financial Intermediation
- 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 Unitop Global Chits Private Limited
Year-wise financial statements and ratios of Unitop Global Chits Private Limited are in the company report Buy the company report.
Board of directors of Unitop Global Chits Private Limited
Unitop Global Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| K Saravana Kumar | Director | 18 Mar 2021 | 5 Years 7 Months | As last reported |
| Krishnan Lakshmanan | Managing Director | 30 Mar 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Unitop Global 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 Unitop Global 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 Unitop Global Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unitop Global Chits Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Annamalai Selvavinayagam ceased to be Director on 18 Mar 2021.
Frequently asked questions
Unitop Global 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.
Unitop Global Chits was a private limited company based in Vadapalani, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 March 2019 and is registered under CIN U65999TN2019PTC128418. The company has been struck off by the Registrar of Companies and is no longer operational.
Unitop Global Chits had 2 directors:
- Krishnan Lakshmanan - Managing Director
- K Saravana Kumar - Director
The CIN (Corporate Identification Number) of Unitop Global Chits is U65999TN2019PTC128418. 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 Unitop Global Chits is at 172L – Nsk Saalai Raahat Plaza, Vadapalani, Tamil Nadu, India – 600026.
Unitop Global Chits was incorporated on 30 March 2019. It is registered with the Registrar of Companies, Chennai.
Unitop Global Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Annamalai Selvavinayagam ceased to be Director on 18 Mar 2021. K Saravana Kumar was appointed as Director on 18 Mar 2021. Krishnan Lakshmanan was appointed as Managing Director on 30 Mar 2019.
Unitop Global Chits can be reached at its registered office: 172L – Nsk Saalai Raahat Plaza, Vadapalani, Tamil Nadu, India – 600026.
Unitop Global Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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