Shine U Axis Chit Fund Private Limited
About Shine U Axis Chit Fund Private Limited
Data last updated:
Shine U Axis Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 24 January 2025.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U64990TS2025PTC193292.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nurull Hussain Saik and Ramanjaneyulu Dasari.
The registered office is at 6 – 3 – 350 Banjara Hills, (Hicel Pharma) Hyderabad, Telangana, India – 500034.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shine U Axis Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 350 Banjara Hills, (Hicel Pharma) Hyderabad, Telangana, India – 500034
- 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 Shine U Axis Chit Fund Private Limited
Year-wise financial statements and ratios of Shine U Axis Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Shine U Axis Chit Fund Private Limited
Shine U Axis Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nurull Hussain Saik | Director | 24 Jan 2025 | 1 Years 9 Months | Current |
| Ramanjaneyulu Dasari | Director | 24 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
Shine U Axis Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Shine U Axis Chit Fund 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 Shine U Axis Chit Fund 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 Shine U Axis Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine U Axis Chit Fund Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Nurull Hussain Saik was appointed as Director on 24 Jan 2025.
Frequently asked questions
Shine U Axis Chit Fund is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 24 January 2025 (1 year old) and is registered under CIN U64990TS2025PTC193292.
Shine U Axis Chit Fund has 2 current directors:
- Nurull Hussain Saik - Director
- Ramanjaneyulu Dasari - Director
The CIN (Corporate Identification Number) of Shine U Axis Chit Fund is U64990TS2025PTC193292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine U Axis Chit Fund has 1 court case on record: 1 filed against it. 1 is pending.
Shine U Axis Chit Fund was incorporated on 24 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Hyderabad.
Nurull Hussain Saik was appointed as Director on 24 Jan 2025. Ramanjaneyulu Dasari was appointed as Director on 24 Jan 2025.
The registered office of Shine U Axis Chit Fund is at 6 – 3 – 350 Banjara Hills, Hicel Pharma Hyderabad, Telangana, India – 500034.
Shine U Axis Chit Fund can be reached at its registered office: 6 – 3 – 350 Banjara Hills, Hicel Pharma Hyderabad, Telangana, India – 500034.
Shine U Axis Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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