Arhat Chits Private Limited

Arhat Chits Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65992TG1998PTC029334 Incorporated 30 April 1998 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
23 Apr 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office

About Arhat Chits Private Limited

Data last updated:

Arhat Chits Private Limited was a private limited company based in Hyderabad, Telangana, 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 30 April 1998.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1998PTC029334.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Gunturu Chenchu Lakshmi Narayana (Managing Director) and Venkateswarlu Thaduvayi.

Its last annual general meeting (AGM) was held on 23 April 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3 – 5 – 839/61st Floor Lr Plaza, Hyderabad, Telangana, India – 500029.

Court records list 3 cases involving the company, including 3 filed by the company.

Company Details of Arhat Chits Private Limited
CIN U65992TG1998PTC029334
Registration Number 029334
Incorporation Date 30 April 1998
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 April 2014
Date of Balance Sheet 31 March 2014

CIN History of Arhat Chits Private Limited

Arhat Chits has one previous CIN (Corporate Identification Number): U65992AP1998PTC029334. The current CIN is U65992TG1998PTC029334, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG1998PTC029334Current
U65992AP1998PTC029334Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 – 5 – 839/61st Floor Lr Plaza, Hyderabad, Telangana, India – 500029
  • Industry
    Financial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
Comprehensive company report
Arhat Chits Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Arhat Chits Private Limited report

Financials, compliance, directors, charges, ownership and filings for Arhat Chits Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Arhat Chits Private Limited FY 2014 filings available

Financial Statement Summary of Arhat Chits Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Arhat Chits Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arhat Chits are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Arhat Chits Private Limited

Arhat Chits has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Venkateswarlu ThaduvayiDirector30 Apr 199828 Years 5 MonthsAs last reported
Gunturu Chenchu Lakshmi NarayanaManaging Director30 Apr 199828 Years 5 MonthsAs last reported
Janardhana Rao GrandhiDirector01 Apr 200224 Years 6 MonthsAs last reported

Charges & Borrowings of Arhat Chits Private Limited

Arhat Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arhat Chits Private Limited

Employment history and EPFO contributions of people linked to Arhat Chits.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Arhat Chits Private Limited

Arhat Chits Private Limited has 9 board changes on record since 1998: 3 appointments and 6 cessations. The latest: Venkateswarlu Neelisetty ceased to be Whole-Time Director on 15 Apr 2010.

AGM
Arhat Chits Private Limited last Annual general meeting of members was held on 23 Apr 2014 as per latest MCA records.
Filing
Arhat Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
Ceased
Venkateswarlu Neelisetty ceased to be Whole-Time Director.
Ceased
Bhaskara Rao Kusumanchi ceased to be Director.
Ceased
Ganga Prasad ceased to be Director.
Ceased
Prabhakaran Singaraju ceased to be Director.
Ceased
Sai Kumar Akella ceased to be Director.
Ceased
Swarnalatha Chunduru ceased to be Director.
Appointed
Janardhana Rao Grandhi was appointed as Director.
Appointed
Gunturu Chenchu Lakshmi Narayana was appointed as Managing Director.
Appointed
Venkateswarlu Thaduvayi was appointed as Director.
Incorporation
30 Apr 1998
Arhat Chits Private Limited was registered on 30 Apr 1998 with Roc Hyderabad & aged 28 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Arhat Chits Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Arhat Chits Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Arhat Chits Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Arhat Chits Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Arhat Chits Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Arhat Chits Private Limited

Arhat 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.

Arhat Chits was a private limited company based in Hyderabad, Telangana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 30 April 1998 and is registered under CIN U65992TG1998PTC029334. The company has been struck off by the Registrar of Companies and is no longer operational.

Arhat Chits had 3 directors:

The CIN (Corporate Identification Number) of Arhat Chits is U65992TG1998PTC029334. 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 Arhat Chits is at 3 – 5 – 83961st Floor Lr Plaza, Hyderabad, Telangana, India – 500029.

Arhat Chits was incorporated on 30 April 1998. It is registered with the Registrar of Companies, Hyderabad.

Arhat Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Arhat Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.

No. Arhat Chits is not listed on any stock exchange. It is an unlisted company.

Arhat Chits has 3 court cases on record: 3 filed by the company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available