Alaka Chit Fund Pvt Ltd
About Alaka Chit Fund Pvt Ltd
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Alaka Chit Fund Pvt Ltd 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 02 March 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1993PTC015460.
The company had an authorised share capital of ₹6 Lakh.
The registered office was at Hhh.No.2 – 5 – 51 II Floor Near Water Tank Nakkalagutta Hanamkonda Warangal – 506 00, 1., Telangana, India.
Court records list 14 cases involving the company, including 13 filed by the company and 1 filed against it.
Company details
CIN history
Alaka Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1993PTC015460. The current CIN is U65992TG1993PTC015460, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC015460 | Current |
| U65992AP1993PTC015460 | Previous |
Contact details
Alaka Chit Fund Pvt Ltd's registered office is in Telangana.
- Registered AddressHhh.No.2 – 5 – 51 II Floor Near Water Tank Nakkalagutta Hanamkonda Warangal – 506 00, 1., Telangana, 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 Alaka Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Alaka Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Alaka Chit Fund Pvt Ltd
No directors are listed for Alaka Chit Fund in the MCA records available to us.
Legal cases
Alaka Chit Fund Pvt Ltd has 14 court cases on record: 13 filed by Alaka Chit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hanumakonda, Telangana | Appeal | Filed against the company by an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Alaka Chit Fund Pvt Ltd, 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 Alaka Chit Fund Pvt Ltd; 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 Alaka Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Alaka 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.
Alaka Chit Fund 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 02 March 1993 and is registered under CIN U65992TG1993PTC015460. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Alaka Chit Fund is U65992TG1993PTC015460. 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 Alaka Chit Fund is at Hhh.No.2 – 5 – 51 II Floor Near Water Tank Nakkalagutta Hanamkonda Warangal – 506 00, 1., Telangana, India.
Alaka Chit Fund was incorporated on 02 March 1993. It is registered with the Registrar of Companies, Hyderabad.
Alaka Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Alaka Chit Fund has 14 court cases on record: 13 filed by the company and 1 filed against it.
Alaka Chit Fund can be reached at its registered office: Hhh.No.2 – 5 – 51 II Floor Near Water Tank Nakkalagutta Hanamkonda Warangal – 506 00, 1, Telangana, India.
Alaka Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.