Telangana Chit Funds Private Limited

Telangana Chit Funds Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65992TG2011PTC072657 Incorporated 17 February 2011 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
17 Feb 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Telangana Chit Funds Private Limited

Data last updated:

Telangana 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 17 February 2011.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC072657.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niharika Tippa and Ganesh Kyatham.

The registered office was at Flat.No.301 3rd Floor Konark Towers Dilsukh Nagar, Hyderabad, Telangana, India – 500060.

Company details

CIN U65992TG2011PTC072657
Registration Number 072657
Incorporation Date 17 February 2011
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Telangana Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2011PTC072657. The current CIN is U65992TG2011PTC072657, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG2011PTC072657Current
U65992AP2011PTC072657Previous

Contact details

Telangana Chit Funds Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Flat.No.301 3rd Floor Konark Towers Dilsukh Nagar, Hyderabad, Telangana, India – 500060
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Telangana Chit Funds Private Limited - one report that includes everything
  • 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
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Financials of Telangana Chit Funds Private Limited

Year-wise financial statements and ratios of Telangana Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Telangana Chit Funds Private Limited

Telangana Chit Funds has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Niharika TippaDirector17 Feb 201115 Years 8 MonthsAs last reported
Ganesh KyathamDirector17 Feb 201115 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Telangana 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 Telangana Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Telangana Chit Funds Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ganesh Kyatham was appointed as Director on 17 Feb 2011.

Appointed
Ganesh Kyatham was appointed as Director.
Appointed
Niharika Tippa was appointed as Director.
Incorporation
17 Feb 2011
Telangana Chit Funds Private Limited was registered on 17 Feb 2011 with Roc Hyderabad & aged 15 years 8 months as per MCA records.

Frequently asked questions

Telangana 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.

Telangana 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 17 February 2011 and is registered under CIN U65992TG2011PTC072657. The company has been struck off by the Registrar of Companies and is no longer operational.

Telangana Chit Funds had 2 directors:

The CIN (Corporate Identification Number) of Telangana Chit Funds is U65992TG2011PTC072657. 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 Telangana Chit Funds is at Flat.No.301 3rd Floor Konark Towers Dilsukh Nagar, Hyderabad, Telangana, India – 500060.

Telangana Chit Funds was incorporated on 17 February 2011. It is registered with the Registrar of Companies, Hyderabad.

Telangana Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Ganesh Kyatham was appointed as Director on 17 Feb 2011. Niharika Tippa was appointed as Director on 17 Feb 2011.

Telangana Chit Funds can be reached at its registered office: Flat.No.301 3rd Floor Konark Towers Dilsukh Nagar, Hyderabad, Telangana, India – 500060.

Telangana Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.