Nasreen Chit Funds Private Limited
About Nasreen Chit Funds Private Limited
Data last updated:
Nasreen Chit Funds Private Limited was a private limited company based in Rangareedi, 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 service-based operations segment of the business services sector. It was incorporated on 13 January 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC114040.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Deepthi Sunkara and Mohammad Ali.
The registered office was at # H.No.:1 – 110 Sy. No.: 6 Nizampet Bachupally, Rangareedi, Telangana, India – 500090.
Company details
Contact details
Nasreen Chit Funds Private Limited's registered office is in Rangareedi, Telangana.
- Registered Address# H.No.:1 – 110 Sy. No.: 6 Nizampet Bachupally, Rangareedi, Telangana, India – 500090
- IndustryBusiness Services, Other Services, Miscellaneous Business 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 Nasreen Chit Funds Private Limited
Year-wise financial statements and ratios of Nasreen Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Nasreen Chit Funds Private Limited
Nasreen 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 |
|---|---|---|---|---|
| Mohammad Ali | Additional Director | 09 Aug 2017 | 9 Years 2 Months | As last reported |
| Deepthi Sunkara Also directs: Ardha Advisory Private Limited | Director | 13 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Nasreen Chit Funds 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 Nasreen 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 Nasreen Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nasreen Chit Funds Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Mohammad Ali was appointed as Additional Director on 09 Aug 2017.
Frequently asked questions
Nasreen 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.
Nasreen Chit Funds was a private limited company based in Rangareedi, Telangana, India. The company worked in other services, within the business services industry. It was incorporated on 13 January 2017 and is registered under CIN U74999TG2017PTC114040. The company has been struck off by the Registrar of Companies and is no longer operational.
Nasreen Chit Funds had 2 directors:
- Mohammad Ali - Additional Director
- Deepthi Sunkara - Director
The CIN (Corporate Identification Number) of Nasreen Chit Funds is U74999TG2017PTC114040. 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 Nasreen Chit Funds is at # H.No.:1 – 110 Sy. No.: 6 Nizampet Bachupally, Rangareedi, Telangana, India – 500090.
Nasreen Chit Funds was incorporated on 13 January 2017. It is registered with the Registrar of Companies, Hyderabad.
Nasreen Chit Funds operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mohammad Ali was appointed as Additional Director on 09 Aug 2017. Reshmajabeen Mohammad ceased to be Director on 09 Aug 2017. Deepthi Sunkara was appointed as Director on 13 Jan 2017.
The compliance status of Nasreen Chit Funds is active non-compliant as of 09 August 2026.
Nasreen Chit Funds can be reached at its registered office: # H.No.:1 – 110 Sy. No.: 6 Nizampet Bachupally, Rangareedi, Telangana, India – 500090.
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