Thapaswini Chit Fund Private Limited
About Thapaswini Chit Fund Private Limited
Data last updated:
Thapaswini Chit Fund Private Limited was a private limited company based in Karimnagar, 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 02 December 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2013PTC091433.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Sridhar Gampa and Srinivas Guptha Nagamalla.
The registered office was at H. No. 6 – 5 – 291/A Sainagar, Karimnagar, Telangana, India – 505001.
Company details
CIN history
Thapaswini Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2013PTC091433. The current CIN is U65992TG2013PTC091433, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2013PTC091433 | Current |
| U65992AP2013PTC091433 | Previous |
Contact details
Thapaswini Chit Fund Private Limited's registered office is in Karimnagar, Telangana.
- Registered AddressH. No. 6 – 5 – 291/A Sainagar, Karimnagar, Telangana, India – 505001
- 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 Thapaswini Chit Fund Private Limited
Year-wise financial statements and ratios of Thapaswini Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Thapaswini Chit Fund Private Limited
Thapaswini Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridhar Gampa | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Srinivas Guptha Nagamalla | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Sama Vijay Kumar | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Ramesh Pulluri | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Thapaswini 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 Thapaswini 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 Thapaswini Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thapaswini Chit Fund Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Ramesh Pulluri was appointed as Director on 02 Dec 2013.
Frequently asked questions
Thapaswini 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.
Thapaswini Chit Fund was a private limited company based in Karimnagar, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 December 2013 and is registered under CIN U65992TG2013PTC091433. The company has been struck off by the Registrar of Companies and is no longer operational.
Thapaswini Chit Fund had 4 directors:
- Sridhar Gampa - Director
- Srinivas Guptha Nagamalla - Director
- Sama Vijay Kumar - Director
- Ramesh Pulluri - Director
The CIN (Corporate Identification Number) of Thapaswini Chit Fund is U65992TG2013PTC091433. 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 Thapaswini Chit Fund is at H. No. 6 – 5 – 291A Sainagar, Karimnagar, Telangana, India – 505001.
Thapaswini Chit Fund was incorporated on 02 December 2013. It is registered with the Registrar of Companies, Hyderabad.
Thapaswini Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ramesh Pulluri was appointed as Director on 02 Dec 2013. Sama Vijay Kumar was appointed as Director on 02 Dec 2013. Sridhar Gampa was appointed as Director on 02 Dec 2013. Thapaswini Chit Fund has 4 board changes on record in total.
Thapaswini Chit Fund can be reached at its registered office: H. No. 6 – 5 – 291A Sainagar, Karimnagar, Telangana, India – 505001.
Thapaswini Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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