Shree Maithri Chit Fund Private Limited
About Shree Maithri Chit Fund Private Limited
Data last updated:
Shree Maithri Chit Fund Private Limited was a private limited company based in Tirupati, 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 02 May 2012.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2012PTC080677.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Hemadri Reddy Yarasani (Managing Director) and Mari Chetty Thulasi Kumar.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8 – 2 N.T.R Colony Sai Nagar Panchayat Bairagipatteda, Tirupati, Andhra Pradesh, India – 517501.
Company details
Contact details
Shree Maithri Chit Fund Private Limited's registered office is in Tirupati, Andhra Pradesh.
- Registered Address8 – 2 N.T.R Colony Sai Nagar Panchayat Bairagipatteda, Tirupati, Andhra Pradesh, India – 517501
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Shree Maithri Chit Fund Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Maithri Chit Fund Private Limited, buy the company report.
Board of directors of Shree Maithri Chit Fund Private Limited
Shree Maithri Chit Fund has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemadri Reddy Yarasani | Managing Director | 02 May 2012 | 14 Years 5 Months | As last reported |
| Mari Chetty Thulasi Kumar | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Maithri 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 Shree Maithri 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 Shree Maithri Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Maithri Chit Fund Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Bhaskar Kondaa ceased to be Director on 31 May 2014.
Frequently asked questions
Shree Maithri 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.
Shree Maithri Chit Fund was a private limited company based in Tirupati, Andhra Pradesh, India. The company worked in chit fund, within the financial services industry. It was incorporated on 02 May 2012 and is registered under CIN U65992AP2012PTC080677. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Maithri Chit Fund had 2 directors:
- Hemadri Reddy Yarasani - Managing Director
- Mari Chetty Thulasi Kumar - Director
The CIN (Corporate Identification Number) of Shree Maithri Chit Fund is U65992AP2012PTC080677. 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 Shree Maithri Chit Fund is at 8 – 2 N.T.R Colony Sai Nagar Panchayat Bairagipatteda, Tirupati, Andhra Pradesh, India – 517501.
Shree Maithri Chit Fund was incorporated on 02 May 2012. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Shree Maithri Chit Fund on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Shree Maithri Chit Fund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Bhaskar Kondaa ceased to be Director on 31 May 2014. Kariketi Prasanna Kumar ceased to be Director on 31 May 2014. Subramanyam Puvvala ceased to be Director on 01 Aug 2013. Shree Maithri Chit Fund has 6 board changes on record in total.
Shree Maithri Chit Fund can be reached at its registered office: 8 – 2 N.T.R Colony Sai Nagar Panchayat Bairagipatteda, Tirupati, Andhra Pradesh, India – 517501.
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