Alwal Chitfund Private Limited
About Alwal Chitfund Private Limited
Data last updated: 27 July 2025
Alwal Chitfund Private Limited was a private limited company based in Secunderabad, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 June 2011.
Registered with ROC Hyderabad under CIN U65923TG2011PTC074780.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Anitha Shatharaju and Narsimha Reddy Yedla.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: Secunderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No. 1 – 5 – 150 / 2 Nd Floor Plot No. 3 Jonnabanda Alwal Village Malkajgiri Ma, Ndal, Secunderabad, Telangana, India – 500010
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Alwal Chitfund Private Limited
Alwal Chitfund Private Limited has one previous CIN (Corporate Identification Number): U65923AP2011PTC074780. The current CIN is U65923TG2011PTC074780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2011PTC074780 | Current |
| U65923AP2011PTC074780 | Previous |
Board of Directors of Alwal Chitfund Private Limited
Alwal Chitfund Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anitha Shatharaju | Director | 08 Jan 2014 | 12 Years 6 Months | As last reported |
| Narsimha Reddy Yedla | Director | 30 May 2013 | 13 Years 2 Months | As last reported |
Financials of Alwal Chitfund Private Limited FY 2013 filings available
Ten-year financial statements for Alwal Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Alwal Chitfund Private Limited
Alwal Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alwal Chitfund Private Limited
View historical data on people associated with Alwal Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alwal Chitfund Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Alwal Chitfund Private Limited
GST registrations and filing compliance for Alwal Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Alwal Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Alwal Chitfund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Alwal Chitfund Private Limited
MSME payment history for Alwal Chitfund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Alwal Chitfund Private Limited
Corporate group structure for Alwal Chitfund Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Alwal Chitfund Private Limited
MCA filings and documents for Alwal Chitfund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Alwal Chitfund Private Limited
Frequently Asked Questions about Alwal Chitfund Private Limited
Alwal Chitfund Private Limited 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.
Alwal Chitfund Private Limited is a struck-off private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 01 June 2011 and is registered under CIN U65923TG2011PTC074780. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alwal Chitfund Private Limited are:
- Anitha Shatharaju - Director
- Narsimha Reddy Yedla - Director
The CIN (Corporate Identification Number) of Alwal Chitfund Private Limited is U65923TG2011PTC074780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alwal Chitfund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at H.No. 1 – 5 – 150 2 Nd Floor Plot No. 3 Jonnabanda Alwal Village Malkajgiri Ma, Ndal, Secunderabad, Telangana, India – 500010.