Amale Chit Funds Pvt Ltd
About Amale Chit Funds Pvt Ltd
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Amale Chit Funds 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 17 February 1982.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1982PTC003403.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.65 Lakh.
The registered office was at 3 – 5 – 908/3 Himayatnagar Hyderabad – 29, Telangana, India.
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- Registered Address3 – 5 – 908/3 Himayatnagar Hyderabad – 29, 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
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CIN History of Amale Chit Funds
Amale Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1982PTC003403. The current CIN is U65992TG1982PTC003403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1982PTC003403 | Current |
| U65992AP1982PTC003403 | Previous |
Board of Directors of Amale Chit Funds Pvt Ltd
No directors are listed for Amale Chit Funds in the MCA records available to us.
Financials of Amale Chit Funds Pvt Ltd
Ten-year financial statements for Amale Chit Funds Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amale Chit Funds
Amale Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amale Chit Funds
Employment history and EPFO contributions of people linked to Amale Chit Funds.
Employee and EPFO history for Amale Chit Funds Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amale Chit Funds
GST registrations and filing compliance for Amale Chit Funds Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amale Chit Funds
Credit ratings, litigation, and regulatory alerts for Amale Chit Funds Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amale Chit Funds
MSME payment history for Amale Chit Funds Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amale Chit Funds
Corporate group structure for Amale Chit Funds Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amale Chit Funds
MCA filings and documents for Amale Chit Funds Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amale Chit Funds
Frequently Asked Questions about Amale Chit Funds Pvt Ltd
Amale Chit Funds 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.
Amale Chit Funds 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 17 February 1982 and is registered under CIN U65992TG1982PTC003403. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Amale Chit Funds is U65992TG1982PTC003403. 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 Amale Chit Funds is at 3 – 5 – 9083 Himayatnagar Hyderabad – 29, Telangana, India.
Amale Chit Funds was incorporated on 17 February 1982. It is registered with the Registrar of Companies, Hyderabad.
Amale Chit Funds has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.65 Lakh.
Amale Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Amale Chit Funds is not listed on any stock exchange. It is an unlisted company.
Amale Chit Funds can be reached at its registered office: 3 – 5 – 9083 Himayatnagar Hyderabad – 29, Telangana, India.