Laxmi Deevana Chit Fund Private Limited
About Laxmi Deevana Chit Fund Private Limited
Data last updated:
Laxmi Deevana Chit Fund Private Limited is a private limited company based in Warangal, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2019PTC137703.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sunil Kumar Ambala and Ravinder Manchineella.
The registered office is at 3 – 289 Bhoopalpally, Warangal, Telangana, India – 506169.
Company details
Contact details
Laxmi Deevana Chit Fund Private Limited's registered office is in Warangal, Telangana.
- Registered Address3 – 289 Bhoopalpally, Warangal, Telangana, India – 506169
- IndustryFinancial Services, 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 Laxmi Deevana Chit Fund Private Limited
Year-wise financial statements and ratios of Laxmi Deevana Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Laxmi Deevana Chit Fund Private Limited
Laxmi Deevana Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Ambala | Director | 18 Dec 2019 | 6 Years 10 Months | Current |
| Ravinder Manchineella | Director | 18 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Laxmi Deevana Chit Fund 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 Laxmi Deevana Chit Fund 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 Laxmi Deevana Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Deevana Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ravinder Manchineella was appointed as Director on 18 Dec 2019.
Frequently asked questions
Laxmi Deevana Chit Fund is an active private limited company based in Warangal, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 December 2019 (7+ years old) and is registered under CIN U65990TG2019PTC137703.
Laxmi Deevana Chit Fund has 2 current directors:
- Sunil Kumar Ambala - Director
- Ravinder Manchineella - Director
The CIN (Corporate Identification Number) of Laxmi Deevana Chit Fund is U65990TG2019PTC137703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Deevana Chit Fund was incorporated on 18 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ravinder Manchineella was appointed as Director on 18 Dec 2019. Sunil Kumar Ambala was appointed as Director on 18 Dec 2019.
The registered office of Laxmi Deevana Chit Fund is at 3 – 289 Bhoopalpally, Warangal, Telangana, India – 506169.
Laxmi Deevana Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Laxmi Deevana Chit Fund can be reached at its registered office: 3 – 289 Bhoopalpally, Warangal, Telangana, India – 506169.
Laxmi Deevana Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
