Anarkali Chit Fund Pvt Ltd
About Anarkali Chit Fund Pvt Ltd
Data last updated:
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 operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 03 October 1972.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1972PTC001543.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by director Gopal Motwani.
The registered office is at 5 – 1 – 803 Kothi Sultan Bazar, Hyderabad, Telangana, India – 500001.
As per MCA filings, the company has satisfied charges of ₹1 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Anarkali Chit Fund 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 |
Contact details
Anarkali Chit Fund Pvt Ltd's registered office is in Hyderabad, Telangana.
- Registered Address5 – 1 – 803 Kothi Sultan Bazar, Hyderabad, Telangana, India – 500001
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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
Financials of Anarkali Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Anarkali Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Anarkali Chit Fund Pvt Ltd
Anarkali Chit Fund has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Motwani | Director | 03 Oct 1972 | 54 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 1982 | 90339539 | Bank of India | ₹1 Lakh | Satisfied |
To see the full charge records of Anarkali Chit Fund Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Anarkali Chit Fund Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by The Bank of India Hyd | Disposed |
To see the full case history of Anarkali Chit Fund Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anarkali Chit Fund Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anarkali Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anarkali Chit Fund Pvt Ltd has 1 board change on record since 1972: 1 appointment. The latest: Gopal Motwani was appointed as Director on 03 Oct 1972.
Frequently asked questions
Anarkali Chit Fund 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 is an inactive private limited company based in Hyderabad, Telangana, India. The company works in chit fund, within the financial services industry. It was incorporated on 03 October 1972 and is registered under CIN U65992TG1972PTC001543. The company is not compliant with MCA filing requirements.
Anarkali Chit Fund has 1 current director:
- Gopal Motwani - Director
The CIN (Corporate Identification Number) of Anarkali Chit Fund is U65992TG1972PTC001543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anarkali Chit Fund was incorporated on 03 October 1972. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Anarkali Chit Fund is at 5 – 1 – 803 Kothi Sultan Bazar, Hyderabad, Telangana, India – 500001.
Anarkali Chit Fund operates in the financial services industry, in the chit fund segment.
Anarkali Chit Fund has 1 court case on record: 1 filed against it.
Gopal Motwani was appointed as Director on 03 Oct 1972.
Anarkali Chit Fund has no open charges and satisfied charges of ₹1 Lakh as per latest MCA filings.