T.V. Ramana Chits Private Limited
About T.V. Ramana Chits Private Limited
Data last updated:
T.V. Ramana Chits Private Limited was a private limited company based in Kurnool, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 27 June 2003.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2003PTC041251.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors including Gani Shaik Naseemul and Hussain Pasha Syed.
The registered office was at 40/30/7F Upstairs Opp:Hotel Balaji Bellary Road, Kurnool, Andhra Pradesh, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
T.V. Ramana Chits Private Limited's registered office is in Kurnool, Andhra Pradesh.
- Registered Address40/30/7F Upstairs Opp:Hotel Balaji Bellary Road, Kurnool, Andhra Pradesh, India
- 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 T.V. Ramana Chits Private Limited
Year-wise financial statements and ratios of T.V. Ramana Chits Private Limited are in the company report Buy the company report.
Board of directors of T.V. Ramana Chits Private Limited
T.V. Ramana Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gani Shaik Naseemul | Director | 02 Feb 2006 | 20 Years 8 Months | As last reported |
| Hussain Pasha Syed | Director | 02 Feb 2006 | 20 Years 8 Months | As last reported |
| Tehseen Fathima Syeda | Director | 02 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
T.V. Ramana Chits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of T.V. Ramana Chits 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 T.V. Ramana Chits 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 T.V. Ramana Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T.V. Ramana Chits Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Gani Shaik Naseemul was appointed as Director on 02 Feb 2006.
Frequently asked questions
T.V. Ramana Chits 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.
T.V. Ramana Chits was a private limited company based in Kurnool, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 June 2003 and is registered under CIN U65992AP2003PTC041251. The company has been struck off by the Registrar of Companies and is no longer operational.
T.V. Ramana Chits had 3 directors:
- Gani Shaik Naseemul - Director
- Hussain Pasha Syed - Director
- Tehseen Fathima Syeda - Director
The CIN (Corporate Identification Number) of T.V. Ramana Chits is U65992AP2003PTC041251. 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 T.V. Ramana Chits is at 40307F Upstairs Opp:Hotel Balaji Bellary Road, Kurnool, Andhra Pradesh, India.
T.V. Ramana Chits was incorporated on 27 June 2003. It is registered with the Registrar of Companies, Vijayawada.
T.V. Ramana Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
T.V. Ramana Chits has 1 court case on record: 1 filed against it.
Gani Shaik Naseemul was appointed as Director on 02 Feb 2006. Hussain Pasha Syed was appointed as Director on 02 Feb 2006. Tehseen Fathima Syeda was appointed as Director on 02 Feb 2006.
T.V. Ramana Chits can be reached at its registered office: 40307F Upstairs Opp:Hotel Balaji Bellary Road, Kurnool, Andhra Pradesh, India.