Valmiki Chit Fund Private Limited
About Valmiki Chit Fund Private Limited
Data last updated:
Valmiki 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 28 August 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC082723.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkat Raman Nanduri and Sreenivasa Rao Mergu.
The registered office was at Plot No. 846 H.No.17 – 150 – 6 Hmt Swarnapuri Colony Miyapur, Hyderabad, Telangana, India – 500049.
Company details
CIN history
Valmiki Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2012PTC082723. The current CIN is U65992TG2012PTC082723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC082723 | Current |
| U65992AP2012PTC082723 | Previous |
Contact details
Valmiki Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No. 846 H.No.17 – 150 – 6 Hmt Swarnapuri Colony Miyapur, Hyderabad, Telangana, India – 500049
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Valmiki Chit Fund Private Limited
Year-wise financial statements and ratios of Valmiki Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Valmiki Chit Fund Private Limited
Valmiki Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenivasa Rao Mergu | Additional Director | 27 Jul 2015 | 11 Years 2 Months | As last reported |
| Venkat Raman Nanduri Also directs: Nanduris Media and Infotainment LLP | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Valmiki 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 Valmiki 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 Valmiki Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valmiki Chit Fund Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Nandduri Kameshwori ceased to be Managing Director on 27 Jul 2015.
Frequently asked questions
Valmiki 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.
Valmiki Chit Fund was a private limited company based in Hyderabad, Telangana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 28 August 2012 and is registered under CIN U65992TG2012PTC082723. The company has been struck off by the Registrar of Companies and is no longer operational.
Valmiki Chit Fund had 2 directors:
- Sreenivasa Rao Mergu - Additional Director
- Venkat Raman Nanduri - Director
The CIN (Corporate Identification Number) of Valmiki Chit Fund is U65992TG2012PTC082723. 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 Valmiki Chit Fund is at Plot No. 846 H.No.17 – 150 – 6 Hmt Swarnapuri Colony Miyapur, Hyderabad, Telangana, India – 500049.
Valmiki Chit Fund was incorporated on 28 August 2012. It is registered with the Registrar of Companies, Hyderabad.
Valmiki Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Nandduri Kameshwori ceased to be Managing Director on 27 Jul 2015. Sreenivasa Rao Mergu was appointed as Additional Director on 27 Jul 2015. Venkat Raman Nanduri was appointed as Director on 28 Aug 2012.
Valmiki Chit Fund can be reached at its registered office: Plot No. 846 H.No.17 – 150 – 6 Hmt Swarnapuri Colony Miyapur, Hyderabad, Telangana, India – 500049.
Valmiki Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.