Abheeshta Chitfunds Private Limited
About Abheeshta Chitfunds Private Limited
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Abheeshta Chitfunds Private Limited was a private limited company based in 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 01 October 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1993PTC016375.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at Flat No.117 (11 – 4 – 650) Groundfloor Severign Shelters Lakdi Ka Pool., Telangana, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Abheeshta Chitfunds has one previous CIN (Corporate Identification Number): U65992AP1993PTC016375. The current CIN is U65992TG1993PTC016375, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016375 | Current |
| U65992AP1993PTC016375 | Previous |
Contact details
Abheeshta Chitfunds Private Limited's registered office is in Telangana.
- Registered AddressFlat No.117 (11 – 4 – 650) Groundfloor Severign Shelters Lakdi Ka Pool., Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, 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 Abheeshta Chitfunds Private Limited
Year-wise financial statements and ratios of Abheeshta Chitfunds Private Limited are in the company report Buy the company report.
Board of directors of Abheeshta Chitfunds Private Limited
No directors are listed for Abheeshta Chitfunds in the MCA records available to us.
Legal cases
Abheeshta Chitfunds Private Limited has 1 court case on record: 1 filed by Abheeshta Chitfunds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Abheeshta Chitfunds 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 Abheeshta Chitfunds 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 Abheeshta Chitfunds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Abheeshta Chitfunds 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.
Abheeshta Chitfunds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 October 1993 and is registered under CIN U65992TG1993PTC016375. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Abheeshta Chitfunds is U65992TG1993PTC016375. 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 Abheeshta Chitfunds is at Flat No.117 11 – 4 – 650 Groundfloor Severign Shelters Lakdi Ka Pool., Telangana, India.
Abheeshta Chitfunds was incorporated on 01 October 1993. It is registered with the Registrar of Companies, Hyderabad.
Abheeshta Chitfunds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Abheeshta Chitfunds has 1 court case on record: 1 filed by the company.
Abheeshta Chitfunds can be reached at its registered office: Flat No.117 11 – 4 – 650 Groundfloor Severign Shelters Lakdi Ka Pool, Telangana, India.
Abheeshta Chitfunds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.