Shivaraja Chit Fund Private Limited
About Shivaraja Chit Fund Private Limited
Data last updated:
Shivaraja Chit Fund 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 03 July 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2013PTC088781.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amarender Goud Nakka and Shiva Sankar Goud Nakka.
Its last annual general meeting (AGM) was held on 25 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 16 – 10 – 159/A Yashoda Hospital Mch Market, Hyderabad, Telangana, India – 500036.
Company details
CIN history
Shivaraja Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2013PTC088781. The current CIN is U65992TG2013PTC088781, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2013PTC088781 | Current |
| U65992AP2013PTC088781 | Previous |
Contact details
Shivaraja Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address16 – 10 – 159/A Yashoda Hospital Mch Market, Hyderabad, Telangana, India – 500036
- 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 Shivaraja Chit Fund Private Limited
FY 2016 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Shivaraja Chit Fund Private Limited, buy the company report.
Board of directors of Shivaraja Chit Fund Private Limited
Shivaraja Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarender Goud Nakka | Director | 03 Jul 2013 | 13 Years 4 Months | As last reported |
| Shiva Sankar Goud Nakka | Director | 03 Jul 2013 | 13 Years 4 Months | As last reported |
| Shilaja Nakka | Director | 03 Jul 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Shivaraja Chit Fund 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 Shivaraja 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 Shivaraja Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivaraja Chit Fund Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Amarender Goud Nakka was appointed as Director on 03 Jul 2013.
Frequently asked questions
Shivaraja Chit Fund 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.
Shivaraja Chit Fund 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 03 July 2013 and is registered under CIN U65992TG2013PTC088781. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivaraja Chit Fund had 3 directors:
- Amarender Goud Nakka - Director
- Shiva Sankar Goud Nakka - Director
- Shilaja Nakka - Director
The CIN (Corporate Identification Number) of Shivaraja Chit Fund is U65992TG2013PTC088781. 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 Shivaraja Chit Fund is at 16 – 10 – 159A Yashoda Hospital Mch Market, Hyderabad, Telangana, India – 500036.
Shivaraja Chit Fund was incorporated on 03 July 2013. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Shivaraja Chit Fund on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 25 September 2016. Year-wise statements from 2015 are in the company report.
Shivaraja Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Amarender Goud Nakka was appointed as Director on 03 Jul 2013. Shilaja Nakka was appointed as Director on 03 Jul 2013. Shiva Sankar Goud Nakka was appointed as Director on 03 Jul 2013.
The compliance status of Shivaraja Chit Fund is active non-compliant as of 05 September 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
