Malar Chits Private Limited - Company overview

Malar Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999TN2012PTC089094)…

2012-12-20 Chennai, Tamil Nadu Strike Off Unlisted
MC Malar Chits Private Limited
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Key Metrics

AUTHORISED CAPITAL
11.00 Lakh
PAID-UP CAPITAL
3.00 Lakh
COMPANY AGE
13 Years 6 Months
since 2012-12-20
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Malar Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director THALAISELAVAM has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malar Chits Private Limited

Malar Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999TN2012PTC089094). Business overview includes Financial Services (Other Financial Intermediation), incorporated on December 20, 2012 (14+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Strike Off.

Other Financial Intermediation
  • Location No.58, 1St Floor, Janatha Bazaar T.Nagar, Chennai, Tamil Nadu - 600017
CIN / LLPINU65999TN2012PTC089094
Company No.089094
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-20
Date of AGM2013-12-31
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Financial Performance of Malar Chits Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Malar Chits Private Limited (3)

T
Director | Since 2012-12-20 | DIN: 06424941
S
Managing Director | Since 2012-12-20 | DIN: 06424925
S
Director | Since 2012-12-20 | DIN: 06424937

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malar Chits Private Limited
What is CIN of Malar Chits Private Limited?
The Corporate Identification Number (CIN) for Malar Chits Private Limited is U65999TN2012PTC089094. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 089094 as per MCA.
When was Malar Chits Private Limited incorporated?
Malar Chits Private Limited was incorporated 13 years 6 months ago on 20 Dec 2012.
What is paid-up capital and authorised share capital of Malar Chits Private Limited?
The paid-up capital of Malar Chits Private Limited is ₹ 300,000.00 and authorised share capital is ₹ 1,100,000.00.
Who are the current board members and directors of Malar Chits Private Limited?
Malar Chits Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malar Chits Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Malar Chits Private Limited is No.58, 1St Floor, Janatha Bazaar T.Nagar, Chennai, Tamil Nadu, 600017, India.
What is the ROC code of Malar Chits Private Limited?
Malar Chits Private Limited ROC code is Roc Chennai.
What is the company classification of Malar Chits Private Limited?
Malar Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Malar Chits Private Limited - is it listed or unlisted?
Malar Chits Private Limited is a Unlisted company.
What is the current status of Malar Chits Private Limited?
Malar Chits Private Limited is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Malar Chits Private Limited associated with?
Malar Chits Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Malar Chits Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malar Chits Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.