Moraj Chits Private Limited
Founded in 1987 and headquartered in Tamil Nadu, India.
1987 | Chennai, Tamil Nadu (India) | Inactive
Moraj Chits Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.32 M
- Company Age 38 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 20.00 K
About Moraj Chits
Moraj Chits Private Limited (MCPL) is Strike Off company established on 13 Feb 1987 with its office registered at Chennai, Tamil Nadu, India and has been running since 38 Year, 1 Month with a paid up capital of 0.32 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1987PTC014020
- Company No.
014020
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1987
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Moraj Chits?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raju Kuruvilla  | Managing Director | 13-Mar-1987 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anna Joseph | Director | 03-Nov-1989 | Current |
| Sunitha Kurian | Director | 01-Mar-2016 | Current |
Financial Performance of Moraj Chits.
Enhance accessibility to Moraj Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moraj Chits?
In 2016, Moraj Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tax Track Publications Private Limited
Anna Joseph is a mutual person
- Investment Consultants India Private Limited
Anna Joseph and Sunitha Kurian are mutual person
- Alphome Estate Private Limited
Anna Joseph and Sunitha Kurian are mutual person
- Peekay Management Services Private Limited
Anna Joseph and Sunitha Kurian are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.02 M
Charges Breakdown by Lending Institutions
- The South Indian Bank Ltd. : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 1996 | The South Indian Bank Ltd. | ₹0.02 M | Satisfied |
How Many Employees Work at Moraj Chits?
Unlock and access historical data on people associated with Moraj Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moraj Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moraj Chits's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moraj Chits
Recent activity within the organization
- Charges
A charge registered on 09 Oct 1996 via Charge ID 90305052 with The South Indian Bank Ltd. was fully satisfied on 17 Jul 2017.
- Annual General Meeting
Moraj Chits Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Moraj Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.
- Director Appointment
Sunitha Arun Kurian was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 30 days .
- Charges
A charge with The South Indian Bank Ltd. amounted to Rs. 0.02 M with Charge ID 90305052 was registered on 09 Oct 1996.
- Director Appointment
Anna Joseph was appointed as a Director was appointed as a Director on 03 Nov 1989 & has been associated with this company since 35 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Moraj Chits Private Limited?
Moraj Chits Private Limited was incorporated on 13 Feb 1987.
What is authorized share capital and paid-up capital of Moraj Chits Private Limited?
The authorized share capital of Moraj Chits Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.32 M.
Who are the current board members & directors of Moraj Chits Private Limited?
Currently 3 directors are associated with Moraj Chits Private Limited.
- Anna Joseph
- Raju Kuruvilla
- Sunitha Arun Kurian
What is the registered address of Moraj Chits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moraj Chits Private Limited is 21 Mahathma Gandhi RoadNungambakkam, Chennai 600 034, Tamil Nadu, India, 600034.
What is the corporate identification number (CIN) and company number of Moraj Chits Private Limited?
The corporate identification number (CIN) of Moraj Chits Private Limited is U65991TN1987PTC014020 and the company number is 014020 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moraj Chits Private Limited filed with the ROC?
The most recent Balance Sheet for Moraj Chits Private Limited was filed with the ROC on 31 Mar 2016.
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