Haaka Hyd Chit Funds Private Limited
About Haaka Hyd Chit Funds Private Limited
Data last updated:
Haaka Hyd Chit Funds 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 financial services and investment segment of the financial services sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC075836.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Chintawar and Hitendra Chintawar Nath.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D No 5 – 9 – 201/B/A Second Floor Modern Enclave Chiragali Lane, Hyderabad, Telangana, India – 500001.
Company details
CIN history
Haaka Hyd Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2011PTC075836. The current CIN is U65992TG2011PTC075836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC075836 | Current |
| U65992AP2011PTC075836 | Previous |
Contact details
Haaka Hyd Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressD No 5 – 9 – 201/B/A Second Floor Modern Enclave Chiragali Lane, Hyderabad, Telangana, India – 500001
- IndustryFinancial Services, Financial Activities
- 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 Haaka Hyd Chit Funds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Haaka Hyd Chit Funds Private Limited, buy the company report.
Board of directors of Haaka Hyd Chit Funds Private Limited
Haaka Hyd Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Chintawar | Director | 08 Aug 2011 | 15 Years 3 Months | As last reported |
| Hitendra Chintawar Nath | Director | 08 Aug 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Haaka Hyd 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 Haaka Hyd 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 Haaka Hyd Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haaka Hyd Chit Funds Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ashwini Chintawar ceased to be Director on 05 Feb 2014.
Frequently asked questions
Haaka Hyd Chit Funds 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.
Haaka Hyd Chit Funds was a private limited company based in Hyderabad, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 August 2011 and is registered under CIN U65992TG2011PTC075836. The company has been struck off by the Registrar of Companies and is no longer operational.
Haaka Hyd Chit Funds had 2 directors:
- Kavita Chintawar - Director
- Hitendra Chintawar Nath - Director
The CIN (Corporate Identification Number) of Haaka Hyd Chit Funds is U65992TG2011PTC075836. 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 Haaka Hyd Chit Funds is at D No 5 – 9 – 201BA Second Floor Modern Enclave Chiragali Lane, Hyderabad, Telangana, India – 500001.
Haaka Hyd Chit Funds was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Haaka Hyd Chit Funds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Haaka Hyd Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ashwini Chintawar ceased to be Director on 05 Feb 2014. Hitendra Chintawar Nath was appointed as Director on 08 Aug 2011. Kavita Chintawar was appointed as Director on 08 Aug 2011.
Haaka Hyd Chit Funds can be reached at its registered office: D No 5 – 9 – 201BA Second Floor Modern Enclave Chiragali Lane, Hyderabad, Telangana, India – 500001.
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