Namaha Sai Chit Funds Private Limited
About Namaha Sai Chit Funds Private Limited
Data last updated:
Namaha Sai Chit Funds Private Limited was a private limited company based in Sangareddy, 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 11 August 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2010PTC069923.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.58 Lakh. It was led by directors Ravinder Ameti and Praveen Kumar Ameti.
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 6 – 2 – 83/1 1st Floor Cinema Road, Sangareddy, Telangana, India – 502001.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
CIN history
Namaha Sai Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2010PTC069923. The current CIN is U65992TG2010PTC069923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2010PTC069923 | Current |
| U65992AP2010PTC069923 | Previous |
Contact details
Namaha Sai Chit Funds Private Limited's registered office is in Sangareddy, Telangana.
- Registered Address6 – 2 – 83/1 1st Floor Cinema Road, Sangareddy, Telangana, India – 502001
- 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 Namaha Sai Chit Funds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Namaha Sai Chit Funds Private Limited, buy the company report.
Board of directors of Namaha Sai Chit Funds Private Limited
Namaha Sai Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Ameti | Director | 11 Aug 2010 | 16 Years 3 Months | As last reported |
| Praveen Kumar Ameti Also directs: Prashanth Avenues & Ventures Private Limited | Director | 11 Aug 2010 | 16 Years 3 Months | As last reported |
Legal cases
Namaha Sai Chit Funds Private Limited has 4 court cases on record: 4 filed by Namaha Sai Chit Funds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Sangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Sangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Sangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Namaha Sai 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 Namaha Sai 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 Namaha Sai Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Namaha Sai Chit Funds Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Praveen Kumar Ameti was appointed as Director on 11 Aug 2010.
Frequently asked questions
Namaha Sai 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.
Namaha Sai Chit Funds was a private limited company based in Sangareddy, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 August 2010 and is registered under CIN U65992TG2010PTC069923. The company has been struck off by the Registrar of Companies and is no longer operational.
Namaha Sai Chit Funds had 2 directors:
- Ravinder Ameti - Director
- Praveen Kumar Ameti - Director
The CIN (Corporate Identification Number) of Namaha Sai Chit Funds is U65992TG2010PTC069923. 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 Namaha Sai Chit Funds is at 6 – 2 – 831 1st Floor Cinema Road, Sangareddy, Telangana, India – 502001.
Namaha Sai Chit Funds was incorporated on 11 August 2010. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Namaha Sai 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.
Namaha Sai Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Namaha Sai Chit Funds has 4 court cases on record: 4 filed by the company.
Praveen Kumar Ameti was appointed as Director on 11 Aug 2010. Ravinder Ameti was appointed as Director on 11 Aug 2010.
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