Neelavathi Chit Funds Private Limited
About Neelavathi Chit Funds Private Limited
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Neelavathi 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 28 December 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2007PTC056881.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Dolla Laxmi Narayana (Managing Director) and Dolla Jagadish Kumar.
The registered office was at Plot No. 67 Ground Floor Saptagiri Colony Allwyn Colony Road Kukatpally, Hyderabad, Telangana, India – 500072.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Neelavathi Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2007PTC056881. The current CIN is U65992TG2007PTC056881, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2007PTC056881 | Current |
| U65992AP2007PTC056881 | Previous |
Contact details
Neelavathi Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No. 67 Ground Floor Saptagiri Colony Allwyn Colony Road Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Neelavathi Chit Funds Private Limited
Year-wise financial statements and ratios of Neelavathi Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Neelavathi Chit Funds Private Limited
Neelavathi Chit Funds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolla Jagadish Kumar Also directs: Ammavaripally Private Limited | Director | 28 Dec 2007 | 18 Years 9 Months | As last reported |
| Dolla Laxmi Narayana | Managing Director | 28 Dec 2007 | 18 Years 9 Months | As last reported |
Legal cases
Neelavathi Chit Funds Private Limited has 2 court cases on record: 1 filed by Neelavathi Chit Funds, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed by the company against individuals | Disposed |
| District court, Hyderabad CCC, Telangana | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Neelavathi 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 Neelavathi 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 Neelavathi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelavathi Chit Funds Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Dolla Nara Hari Babu ceased to be Director on 30 Oct 2010.
Frequently asked questions
Neelavathi 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.
Neelavathi 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 28 December 2007 and is registered under CIN U65992TG2007PTC056881. The company has been struck off by the Registrar of Companies and is no longer operational.
Neelavathi Chit Funds had 2 directors:
- Dolla Laxmi Narayana - Managing Director
- Dolla Jagadish Kumar - Director
The CIN (Corporate Identification Number) of Neelavathi Chit Funds is U65992TG2007PTC056881. 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 Neelavathi Chit Funds is at Plot No. 67 Ground Floor Saptagiri Colony Allwyn Colony Road Kukatpally, Hyderabad, Telangana, India – 500072.
Neelavathi Chit Funds was incorporated on 28 December 2007. It is registered with the Registrar of Companies, Hyderabad.
Neelavathi Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Neelavathi Chit Funds has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Dolla Nara Hari Babu ceased to be Director on 30 Oct 2010. Dolla Narsing Rao ceased to be Director on 30 Oct 2010. Dolla Laxmi Narayana ceased to be Director on 02 Jan 2008. Neelavathi Chit Funds has 5 board changes on record in total.
Neelavathi Chit Funds can be reached at its registered office: Plot No. 67 Ground Floor Saptagiri Colony Allwyn Colony Road Kukatpally, Hyderabad, Telangana, India – 500072.