Sai Suwarna Chit Funds Private Limited
About Sai Suwarna Chit Funds Private Limited
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Sai Suwarna Chit Funds Private Limited was a private limited company based in Yalamanchili, Andhra Pradesh, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 September 2011.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2011PTC076471.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pragada Satyanarayana and Maynam Suwarna.
The registered office was at D.No. 7 – 14 – 84 Near Govt College, Yalamanchili, Andhra Pradesh, India – 531055.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Sai Suwarna Chit Funds Private Limited's registered office is in Yalamanchili, Andhra Pradesh.
- Registered AddressD.No. 7 – 14 – 84 Near Govt College, Yalamanchili, Andhra Pradesh, India – 531055
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Sai Suwarna Chit Funds Private Limited
Year-wise financial statements and ratios of Sai Suwarna Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Sai Suwarna Chit Funds Private Limited
Sai Suwarna Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pragada Satyanarayana | Director | 12 Sep 2011 | 15 Years 1 Months | As last reported |
| Maynam Suwarna | Director | 12 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Sai Suwarna Chit Funds Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sai Suwarna 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 Sai Suwarna 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 Sai Suwarna Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Suwarna Chit Funds Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Maynam Suwarna was appointed as Director on 12 Sep 2011.
Frequently asked questions
Sai Suwarna 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.
Sai Suwarna Chit Funds was a private limited company based in Yalamanchili, Andhra Pradesh, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 12 September 2011 and is registered under CIN U65992AP2011PTC076471. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Suwarna Chit Funds had 2 directors:
- Pragada Satyanarayana - Director
- Maynam Suwarna - Director
The CIN (Corporate Identification Number) of Sai Suwarna Chit Funds is U65992AP2011PTC076471. 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 Sai Suwarna Chit Funds is at D.No. 7 – 14 – 84 Near Govt College, Yalamanchili, Andhra Pradesh, India – 531055.
Sai Suwarna Chit Funds was incorporated on 12 September 2011. It is registered with the Registrar of Companies, Vijayawada.
Sai Suwarna Chit Funds operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Sai Suwarna Chit Funds has 4 court cases on record: 4 filed against it.
Maynam Suwarna was appointed as Director on 12 Sep 2011. Pragada Satyanarayana was appointed as Director on 12 Sep 2011.
Sai Suwarna Chit Funds can be reached at its registered office: D.No. 7 – 14 – 84 Near Govt College, Yalamanchili, Andhra Pradesh, India – 531055.
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