Amaravathi Chit Fund PVT LTD
About Amaravathi Chit Fund PVT LTD
Data last updated:
Amaravathi Chit Fund PVT LTD was a private limited company based in Na, Andhra Pradesh, 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 05 October 1987.
Registered with ROC Vijayawada under CIN U65992AP1987PTC007827.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹92,500.
Office: 16 – 214/1St Floorchilakaluripet Guntur, Na, Andhra Pradesh, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address16 – 214/1St Floorchilakaluripet Guntur, Na, Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amaravathi Chit Fund
Amaravathi Chit Fund has one previous CIN (Corporate Identification Number): U99999AP1987PLC007827. The current CIN is U65992AP1987PTC007827, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1987PTC007827 | Current |
| U99999AP1987PLC007827 | Previous |
Board of Directors of Amaravathi Chit Fund PVT LTD
No directors are listed for Amaravathi Chit Fund in the MCA records available to us.
Financials of Amaravathi Chit Fund PVT LTD
Ten-year financial statements for Amaravathi Chit Fund 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 Amaravathi Chit Fund
Amaravathi Chit Fund PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaravathi Chit Fund
Employment history and EPFO contributions of people linked to Amaravathi Chit Fund.
Employee and EPFO history for Amaravathi Chit Fund 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 Amaravathi Chit Fund
GST registrations and filing compliance for Amaravathi Chit Fund 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 Amaravathi Chit Fund
Credit ratings, litigation, and regulatory alerts for Amaravathi Chit Fund 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 Amaravathi Chit Fund
MSME payment history for Amaravathi Chit Fund 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 Amaravathi Chit Fund
Corporate group structure for Amaravathi Chit Fund 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 Amaravathi Chit Fund
MCA filings and documents for Amaravathi Chit Fund 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 Amaravathi Chit Fund
Frequently Asked Questions about Amaravathi Chit Fund PVT LTD
Amaravathi 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.
Amaravathi Chit Fund is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 05 October 1987 and is registered under CIN U65992AP1987PTC007827. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Amaravathi Chit Fund is U65992AP1987PTC007827. 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 Amaravathi Chit Fund 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 16 – 2141St Floorchilakaluripet Guntur, Na, Andhra Pradesh, India.
Amaravathi Chit Fund can be reached at the registered office: 16 – 2141St Floorchilakaluripet Guntur, Na, Andhra Pradesh, India.