Veena Chits Private Limited
About Veena Chits Private Limited
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Veena Chits Private Limited was a private limited company based in Thrissur, Kerala, 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 19 November 1999.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1999PTC013454.
The company had an authorised share capital of ₹15 Lakh.
The registered office was at Door No.V/282 Kolangattukara P.O.Choolissery, Thrissur, Kerala, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Veena Chits Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No.V/282 Kolangattukara P.O.Choolissery, Thrissur, Kerala, India
- 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 Veena Chits Private Limited
Year-wise financial statements and ratios of Veena Chits Private Limited are in the company report Buy the company report.
Board of directors of Veena Chits Private Limited
No directors are listed for Veena Chits in the MCA records available to us.
Legal cases
Veena Chits Private Limited has 1 court case on record: 1 filed by Veena Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MANDYA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Veena Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veena 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 Veena Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Veena 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.
Veena Chits was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 November 1999 and is registered under CIN U65992KL1999PTC013454. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Veena Chits is U65992KL1999PTC013454. 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 Veena Chits is at Door No.V282 Kolangattukara P.O.Choolissery, Thrissur, Kerala, India.
Veena Chits was incorporated on 19 November 1999. It is registered with the Registrar of Companies, Ernakulam.
Veena Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Veena Chits has 1 court case on record: 1 filed by the company.
Veena Chits can be reached at its registered office: Door No.V282 Kolangattukara P.O.Choolissery, Thrissur, Kerala, India.
Veena Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.