Kalyanikhani Chit Funds Private Limited
About Kalyanikhani Chit Funds Private Limited
Data last updated:
Kalyanikhani Chit Funds Private Limited was a private limited company based in Mandamarri, 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 04 May 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC074269.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nuthi Thirupathi and Boddu Laxminarayana.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H.No.64 – 217 Subhash Complex, Mandamarri, Telangana, India – 504231.
Court records list 6 cases involving the company, including 6 filed by the company; 3 cases are pending.
Company details
CIN history
Kalyanikhani Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2011PTC074269. The current CIN is U65992TG2011PTC074269, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC074269 | Current |
| U65992AP2011PTC074269 | Previous |
Contact details
Kalyanikhani Chit Funds Private Limited's registered office is in Mandamarri, Telangana.
- Registered AddressH.No.64 – 217 Subhash Complex, Mandamarri, Telangana, India – 504231
- 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 Kalyanikhani Chit Funds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalyanikhani Chit Funds Private Limited, buy the company report.
Board of directors of Kalyanikhani Chit Funds Private Limited
Kalyanikhani Chit Funds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nuthi Thirupathi | Director | 04 May 2011 | 15 Years 6 Months | As last reported |
| Boddu Laxminarayana | Director | 04 May 2011 | 15 Years 6 Months | As last reported |
| Katla Srinivas | Director | 04 May 2011 | 15 Years 6 Months | As last reported |
| Manda Thirumal Reddy | Director | 04 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
Kalyanikhani Chit Funds Private Limited has 6 court cases on record: 6 filed by Kalyanikhani Chit Funds. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Adilabad, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Adilabad, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Adilabad, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Mancherial, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Mancherial, Telangana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Kalyanikhani Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalyanikhani 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 Kalyanikhani Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalyanikhani Chit Funds Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Boddu Laxminarayana was appointed as Director on 04 May 2011.
Frequently asked questions
Kalyanikhani 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.
Kalyanikhani Chit Funds was a private limited company based in Mandamarri, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 May 2011 and is registered under CIN U65992TG2011PTC074269. The company has been struck off by the Registrar of Companies and is no longer operational.
Kalyanikhani Chit Funds had 4 directors:
- Nuthi Thirupathi - Director
- Boddu Laxminarayana - Director
- Katla Srinivas - Director
- Manda Thirumal Reddy - Director
The CIN (Corporate Identification Number) of Kalyanikhani Chit Funds is U65992TG2011PTC074269. 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 Kalyanikhani Chit Funds is at H.No.64 – 217 Subhash Complex, Mandamarri, Telangana, India – 504231.
Kalyanikhani Chit Funds was incorporated on 04 May 2011. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Kalyanikhani Chit Funds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kalyanikhani Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Kalyanikhani Chit Funds has 6 court cases on record: 6 filed by the company. 3 are pending.
Boddu Laxminarayana was appointed as Director on 04 May 2011. Katla Srinivas was appointed as Director on 04 May 2011. Manda Thirumal Reddy was appointed as Director on 04 May 2011. Kalyanikhani Chit Funds has 4 board changes on record in total.
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