Amitha Chit Fund PVT LTD
About Amitha Chit Fund PVT LTD
Data last updated:
Amitha Chit Fund PVT LTD is a private limited company based in Na, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 December 1993, the company has been in operation for over 33 years.
Registered with ROC Hyderabad under CIN U65992TG1993PTC016813.
Capital: an authorised share capital of ₹2 Lakh.
Office: House Opp:Canara Bank Nearalankar Theatre Hanumakonda Warangal A.P., Telangana, India.
As per MCA filings, the company has open charges of ₹3.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse Opp:Canara Bank Nearalankar Theatre Hanumakonda Warangal A.P., Telangana, 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 Amitha Chit Fund
Amitha Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1993PTC016813. The current CIN is U65992TG1993PTC016813, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016813 | Current |
| U65992AP1993PTC016813 | Previous |
Board of Directors of Amitha Chit Fund PVT LTD
No directors are listed for Amitha Chit Fund in the MCA records available to us.
Financials of Amitha Chit Fund PVT LTD
Ten-year financial statements for Amitha 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 Amitha Chit Fund
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 1997 | Syndicate Bank | ₹3.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amitha Chit Fund
Employment history and EPFO contributions of people linked to Amitha Chit Fund.
Employee and EPFO history for Amitha 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 Amitha Chit Fund
GST registrations and filing compliance for Amitha 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 Amitha Chit Fund
Credit ratings, litigation, and regulatory alerts for Amitha 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 Amitha Chit Fund
MSME payment history for Amitha 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 Amitha Chit Fund
Corporate group structure for Amitha 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 Amitha Chit Fund
MCA filings and documents for Amitha 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 Amitha Chit Fund
Frequently Asked Questions about Amitha Chit Fund PVT LTD
Amitha Chit Fund is an active private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 31 December 1993 (33+ years old) and is registered under CIN U65992TG1993PTC016813.
The primary industry of Amitha Chit Fund is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Amitha Chit Fund can be reached at the registered office: House Opp:Canara Bank Nearalankar Theatre Hanumakonda Warangal A.P, Telangana, India.
The authorised capital is ₹2 Lakh.
The company has its registered office at House Opp:Canara Bank Nearalankar Theatre Hanumakonda Warangal A.P., Telangana, India.
Amitha Chit Fund was incorporated on 31 December 1993, making it 33+ years old. Registered with ROC Hyderabad.