Max Global Chit Fund India Private Limited
About Max Global Chit Fund India Private Limited
Data last updated:
Max Global Chit Fund India Private Limited was a private limited company based in Mancherial, 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 credit allocation agencies segment of the financial services sector. It was incorporated on 30 September 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2013PTC090260.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Lakshmi Bandaru and Bandaru Venkanna Babu.
The registered office was at H.No.12 – 471/1 3rd Floor Opp. Nandini Hospital Bellampally Chowrastha Mancherial, Telangana, India – 504208.
Company details
CIN history
Max Global Chit Fund India has one previous CIN (Corporate Identification Number): U65923AP2013PTC090260. The current CIN is U65923TG2013PTC090260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2013PTC090260 | Current |
| U65923AP2013PTC090260 | Previous |
Contact details
Max Global Chit Fund India Private Limited's registered office is in Mancherial, Telangana.
- Registered AddressH.No.12 – 471/1 3rd Floor Opp. Nandini Hospital Bellampally Chowrastha Mancherial, Telangana, India – 504208
- IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan 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 Max Global Chit Fund India Private Limited
Year-wise financial statements and ratios of Max Global Chit Fund India Private Limited are in the company report Buy the company report.
Board of directors of Max Global Chit Fund India Private Limited
Max Global Chit Fund India 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 |
|---|---|---|---|---|
| Lakshmi Bandaru | Director | 30 Sep 2013 | 13 Years 1 Months | As last reported |
| Bandaru Venkanna Babu | Director | 30 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Max Global Chit Fund India 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 Max Global Chit Fund India 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 Max Global Chit Fund India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Max Global Chit Fund India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Bandaru Venkanna Babu was appointed as Director on 30 Sep 2013.
Frequently asked questions
Max Global Chit Fund India 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.
Max Global Chit Fund India was a private limited company based in Mancherial, Telangana, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 30 September 2013 and is registered under CIN U65923TG2013PTC090260. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Global Chit Fund India had 2 directors:
- Lakshmi Bandaru - Director
- Bandaru Venkanna Babu - Director
The CIN (Corporate Identification Number) of Max Global Chit Fund India is U65923TG2013PTC090260. 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 Max Global Chit Fund India is at H.No.12 – 4711 3rd Floor Opp. Nandini Hospital Bellampally Chowrastha Mancherial, Telangana, India – 504208.
Max Global Chit Fund India was incorporated on 30 September 2013. It is registered with the Registrar of Companies, Hyderabad.
Max Global Chit Fund India operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Bandaru Venkanna Babu was appointed as Director on 30 Sep 2013. Lakshmi Bandaru was appointed as Director on 30 Sep 2013.
Max Global Chit Fund India can be reached at its registered office: H.No.12 – 4711 3rd Floor Opp. Nandini Hospital Bellampally Chowrastha Mancherial, Telangana, India – 504208.
Max Global Chit Fund India is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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