Krishnasai Chit Fund (Nalgonda) Private Limited
About Krishnasai Chit Fund (Nalgonda) Private Limited
Data last updated:
Krishnasai Chit Fund (Nalgonda) Private Limited was a private limited company based in Nalgonda, 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 26 April 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC074088.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Venkatesham Bandaru (Managing Director) and Rama Jyothi Bandaru.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D.No. 5 – 6 – 352 First Floor Subash Road Prakasham Bazar, Nalgonda, Telangana, India – 508001.
Company details
CIN history
Krishnasai Chit Fund (Nalgonda) has one previous CIN (Corporate Identification Number): U65992AP2011PTC074088. The current CIN is U65992TG2011PTC074088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC074088 | Current |
| U65992AP2011PTC074088 | Previous |
Contact details
Krishnasai Chit Fund (Nalgonda) Private Limited's registered office is in Nalgonda, Telangana.
- Registered AddressD.No. 5 – 6 – 352 First Floor Subash Road Prakasham Bazar, Nalgonda, Telangana, India – 508001
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Krishnasai Chit Fund (Nalgonda) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Krishnasai Chit Fund (Nalgonda) Private Limited, buy the company report.
Board of directors of Krishnasai Chit Fund (Nalgonda) Private Limited
Krishnasai Chit Fund (Nalgonda) has 8 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Jyothi Bandaru | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
| Vijayender Reddy Vootkoor | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
| Banda Amurutha Reddy | Additional Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
| Vanama Damoder | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
| Akkenepally Vamshi Krishna | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
| Anumala Ramachandram | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Krishnasai Chit Fund (Nalgonda) 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 Krishnasai Chit Fund (Nalgonda) 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 Krishnasai Chit Fund (Nalgonda) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krishnasai Chit Fund (Nalgonda) Private Limited has 9 board changes on record since 2011: 8 appointments and 1 cessation. The latest: Banda Amurutha Reddy was appointed as Additional Director on 05 Sep 2012.
Frequently asked questions
Krishnasai Chit Fund (Nalgonda) 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.
Krishnasai Chit Fund (Nalgonda) was a private limited company based in Nalgonda, Telangana, India. The company worked in chit fund, within the financial services industry. It was incorporated on 26 April 2011 and is registered under CIN U65992TG2011PTC074088. The company has been struck off by the Registrar of Companies and is no longer operational.
Krishnasai Chit Fund (Nalgonda) had 8 directors:
- Venkatesham Bandaru - Managing Director
- Rama Jyothi Bandaru - Director
- Vijayender Reddy Vootkoor - Director
- Banda Amurutha Reddy - Additional Director
- Vanama Damoder - Director
- Akkenepally Vamshi Krishna - Director
- Anumala Ramachandram - Director
- Voruganti Manjula - Director
The CIN (Corporate Identification Number) of Krishnasai Chit Fund (Nalgonda) is U65992TG2011PTC074088. 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 Krishnasai Chit Fund (Nalgonda) is at D.No. 5 – 6 – 352 First Floor Subash Road Prakasham Bazar, Nalgonda, Telangana, India – 508001.
Krishnasai Chit Fund (Nalgonda) was incorporated on 26 April 2011. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Krishnasai Chit Fund (Nalgonda) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Krishnasai Chit Fund (Nalgonda) operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Banda Amurutha Reddy was appointed as Additional Director on 05 Sep 2012. Venkatesham Bandaru ceased to be Director on 18 Jul 2011. Akkenepally Vamshi Krishna was appointed as Director on 26 Apr 2011. Krishnasai Chit Fund (Nalgonda) has 9 board changes on record in total.
Krishnasai Chit Fund (Nalgonda) can be reached at its registered office: D.No. 5 – 6 – 352 First Floor Subash Road Prakasham Bazar, Nalgonda, Telangana, India – 508001.