Anarkali Chit Fund Pvt Ltd
About Anarkali Chit Fund Pvt Ltd
Data last updated: 25 July 2025
Anarkali Chit Fund Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 October 1972, the company has been in operation for over 54 years.
Registered with ROC Hyderabad under CIN U65992TG1972PTC001543.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by director Gopal Motwani.
Office: 5 – 1 – 803 Kothi Sultan Bazar, Hyderabad, Telangana, India – 500001.
As per MCA filings, the company has satisfied charges of ₹1 Lakh on record.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address5 – 1 – 803 Kothi Sultan Bazar, Hyderabad, Telangana, India – 500001
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Anarkali Chit Fund Pvt Ltd
Anarkali Chit Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1972PTC001543. The current CIN is U65992TG1972PTC001543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1972PTC001543 | Current |
| U65992AP1972PTC001543 | Previous |
Board of Directors of Anarkali Chit Fund Pvt Ltd
Anarkali Chit Fund Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Motwani | Director | 03 Oct 1972 | 53 Years 10 Months | Current |
Financials of Anarkali Chit Fund Pvt Ltd
Ten-year financial statements for Anarkali Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Anarkali Chit Fund Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 1982 | Bank of India | ₹1 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anarkali Chit Fund Pvt Ltd
View historical data on people associated with Anarkali Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anarkali Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anarkali Chit Fund Pvt Ltd
GST registrations and filing compliance for Anarkali Chit Fund Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anarkali Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anarkali Chit Fund Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anarkali Chit Fund Pvt Ltd
MSME payment history for Anarkali Chit Fund Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Anarkali Chit Fund Pvt Ltd
Corporate group structure for Anarkali Chit Fund Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anarkali Chit Fund Pvt Ltd
MCA filings and documents for Anarkali Chit Fund Pvt Ltd
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 Anarkali Chit Fund Pvt Ltd
Frequently Asked Questions about Anarkali Chit Fund Pvt Ltd
Anarkali Chit Fund Pvt Ltd is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Anarkali Chit Fund Pvt Ltd is an inactive private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 03 October 1972 and is registered under CIN U65992TG1972PTC001543. The company is not compliant with MCA filing requirements.
The current directors of Anarkali Chit Fund Pvt Ltd are:
- Gopal Motwani - Director
The CIN (Corporate Identification Number) of Anarkali Chit Fund Pvt Ltd is U65992TG1972PTC001543. 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 Anarkali Chit Fund Pvt Ltd is financial services. The company specifically operates in chit fund.
Anarkali Chit Fund Pvt Ltd can be reached at the registered office: 5 – 1 – 803 Kothi Sultan Bazar, Hyderabad, Telangana, India – 500001.