Namshitha Chit Funds Private Limited
About Namshitha Chit Funds Private Limited
Data last updated:
Namshitha Chit Funds Private Limited was a private limited company based in Hyderabad, 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 intermediation and lending segment of the financial services sector. It was incorporated on 05 December 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TG2017PTC120988.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandrakala Suddala and Chandra Mouli Suddala.
The registered office was at H No. 3 – 11 – 14/1 Third Floor Shiva Ganga Colony Lb Nagar Saroornagar, Hyderabad, Telangana, India – 500074.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Namshitha Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No. 3 – 11 – 14/1 Third Floor Shiva Ganga Colony Lb Nagar Saroornagar, Hyderabad, Telangana, India – 500074
- 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 Namshitha Chit Funds Private Limited
Year-wise financial statements and ratios of Namshitha Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Namshitha Chit Funds Private Limited
Namshitha Chit Funds 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 |
|---|---|---|---|---|
| Chandrakala Suddala | Director | 05 Dec 2017 | 8 Years 11 Months | As last reported |
| Chandra Mouli Suddala Also directs: CMRV Metro Chit Funds Private Limited | Director | 05 Dec 2017 | 8 Years 11 Months | As last reported |
Legal cases
Namshitha Chit Funds Private Limited has 5 court cases on record: 2 filed by Namshitha Chit Funds, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Appeal | Filed by the company against an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The State of Telangana and 3 Others and 3 others | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Namshitha 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 Namshitha 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 Namshitha Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Namshitha Chit Funds Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Kala Ramavat ceased to be Director on 04 Aug 2018.
Frequently asked questions
Namshitha 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.
Namshitha Chit Funds was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 December 2017 and is registered under CIN U65999TG2017PTC120988. The company has been struck off by the Registrar of Companies and is no longer operational.
Namshitha Chit Funds had 2 directors:
- Chandrakala Suddala - Director
- Chandra Mouli Suddala - Director
The CIN (Corporate Identification Number) of Namshitha Chit Funds is U65999TG2017PTC120988. 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 Namshitha Chit Funds is at H No. 3 – 11 – 141 Third Floor Shiva Ganga Colony Lb Nagar Saroornagar, Hyderabad, Telangana, India – 500074.
Namshitha Chit Funds was incorporated on 05 December 2017. It is registered with the Registrar of Companies, Hyderabad.
Namshitha Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Namshitha Chit Funds has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Kala Ramavat ceased to be Director on 04 Aug 2018. Chandra Mouli Suddala was appointed as Director on 05 Dec 2017. Chandrakala Suddala was appointed as Director on 05 Dec 2017.
The compliance status of Namshitha Chit Funds is active non-compliant as of 10 September 2026.
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