Veligatla Chit Fund Private Limited

Veligatla Chit Fund Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65992TG2011PTC076436 Incorporated 10 September 2011 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 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
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office

About Veligatla Chit Fund Private Limited

Data last updated:

Veligatla 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 10 September 2011.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC076436.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vara Prasad Veligatla and Satyanarayana Veligatla.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 16 – 31 – VI M/194 &195/304 VI Phase Hari Sri Towers Kphb Colony, Hyderabad, Telangana, India – 500072.

Company details

CIN U65992TG2011PTC076436
Registration Number 076436
Incorporation Date 10 September 2011
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Veligatla Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2011PTC076436. The current CIN is U65992TG2011PTC076436, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG2011PTC076436Current
U65992AP2011PTC076436Previous

Contact details

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

  • Registered Address
    16 – 31 – VI M/194 &195/304 VI Phase Hari Sri Towers Kphb Colony, Hyderabad, Telangana, India – 500072
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Veligatla Chit Fund Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Veligatla Chit Fund Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Veligatla Chit Fund Private Limited, buy the company report.

Board of directors of Veligatla Chit Fund Private Limited

Veligatla Chit Fund has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vara Prasad VeligatlaDirector10 Sep 201115 Years 1 MonthsAs last reported
Satyanarayana VeligatlaDirector10 Sep 201115 Years 1 MonthsAs last reported

MSME payment delays

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

Recent activity

Veligatla Chit Fund Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Satyanarayana Veligatla was appointed as Director on 10 Sep 2011.

AGM
Veligatla Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Veligatla Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Hyderabad.
Appointed
Satyanarayana Veligatla was appointed as Director.
Appointed
Vara Prasad Veligatla was appointed as Director.
Incorporation
10 Sep 2011
Veligatla Chit Fund Private Limited was registered on 10 Sep 2011 with Roc Hyderabad & aged 15 years 1 month as per MCA records.

Frequently asked questions

Veligatla 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.

Veligatla Chit Fund 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 10 September 2011 and is registered under CIN U65992TG2011PTC076436. The company has been struck off by the Registrar of Companies and is no longer operational.

Veligatla Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Veligatla Chit Fund is U65992TG2011PTC076436. 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 Veligatla Chit Fund is at 16 – 31 – VI M194 &195304 VI Phase Hari Sri Towers Kphb Colony, Hyderabad, Telangana, India – 500072.

Veligatla Chit Fund was incorporated on 10 September 2011. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Veligatla Chit Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

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

Satyanarayana Veligatla was appointed as Director on 10 Sep 2011. Vara Prasad Veligatla was appointed as Director on 10 Sep 2011.

Veligatla Chit Fund can be reached at its registered office: 16 – 31 – VI M194 &195304 VI Phase Hari Sri Towers Kphb Colony, Hyderabad, Telangana, India – 500072.