Ashwinipriya Chit Funds Private Limited
About Ashwinipriya Chit Funds Private Limited
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Ashwinipriya Chit Funds Private Limited is a private limited company based in Cuddapah, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 18 November 2013.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2013PTC091047.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Shiva Battala (Managing Director) and Siva Sankar Vallepu.
The registered office is at 20/493 – 1 Upstairs Navab Complex Madras Road, Cuddapah, Andhra Pradesh, India – 516001.
Company details
Contact details
Ashwinipriya Chit Funds Private Limited's registered office is in Cuddapah, Andhra Pradesh.
- Registered Address20/493 – 1 Upstairs Navab Complex Madras Road, Cuddapah, Andhra Pradesh, India – 516001
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Ashwinipriya Chit Funds Private Limited
Year-wise financial statements and ratios of Ashwinipriya Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Ashwinipriya Chit Funds Private Limited
Ashwinipriya Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiva Battala | Managing Director | 18 Nov 2013 | 12 Years 11 Months | Current |
| Siva Sankar Vallepu | Director | 18 Nov 2013 | 12 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Ashwinipriya Chit Funds 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 Ashwinipriya Chit Funds 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 Ashwinipriya Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwinipriya Chit Funds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Shiva Battala was appointed as Managing Director on 18 Nov 2013.
Frequently asked questions
Ashwinipriya Chit Funds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ashwinipriya Chit Funds is a company pending strike off, currently registered as a private limited company based in Cuddapah, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 18 November 2013 and is registered under CIN U65992AP2013PTC091047. The company may be struck off soon - caution is advised.
Ashwinipriya Chit Funds has 2 current directors:
- Shiva Battala - Managing Director
- Siva Sankar Vallepu - Director
The CIN (Corporate Identification Number) of Ashwinipriya Chit Funds is U65992AP2013PTC091047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwinipriya Chit Funds was incorporated on 18 November 2013. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Ashwinipriya Chit Funds is at 20493 – 1 Upstairs Navab Complex Madras Road, Cuddapah, Andhra Pradesh, India – 516001.
Ashwinipriya Chit Funds operates in the financial services industry, in the chit fund segment.
Shiva Battala was appointed as Managing Director on 18 Nov 2013. Siva Sankar Vallepu was appointed as Director on 18 Nov 2013.
Ashwinipriya Chit Funds can be reached at its registered office: 20493 – 1 Upstairs Navab Complex Madras Road, Cuddapah, Andhra Pradesh, India – 516001.
Ashwinipriya Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.