Basaveswara Chit Fund Pvt Ltd
About Basaveswara Chit Fund Pvt Ltd
Data last updated:
Basaveswara Chit Fund 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 30 January 1981.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1981PTC002908.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 3 – 4 – 152 Bagh Lingampally Hyderabad, Telangana, India.
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- Registered Address3 – 4 – 152 Bagh Lingampally Hyderabad, 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 Basaveswara Chit Fund
Basaveswara Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1981PTC002908. The current CIN is U65992TG1981PTC002908, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1981PTC002908 | Current |
| U65992AP1981PTC002908 | Previous |
Board of Directors of Basaveswara Chit Fund Pvt Ltd
No directors are listed for Basaveswara Chit Fund in the MCA records available to us.
Financials of Basaveswara Chit Fund Pvt Ltd
Ten-year financial statements for Basaveswara 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 Basaveswara Chit Fund
Basaveswara Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basaveswara Chit Fund
Employment history and EPFO contributions of people linked to Basaveswara Chit Fund.
Employee and EPFO history for Basaveswara 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 Basaveswara Chit Fund
GST registrations and filing compliance for Basaveswara 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 Basaveswara Chit Fund
Credit ratings, litigation, and regulatory alerts for Basaveswara 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 Basaveswara Chit Fund
MSME payment history for Basaveswara 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 Basaveswara Chit Fund
Corporate group structure for Basaveswara 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 Basaveswara Chit Fund
MCA filings and documents for Basaveswara 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 Basaveswara Chit Fund
Frequently Asked Questions about Basaveswara Chit Fund Pvt Ltd
Basaveswara 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.
Basaveswara Chit Fund 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 30 January 1981 and is registered under CIN U65992TG1981PTC002908. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Basaveswara Chit Fund is U65992TG1981PTC002908. 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 Basaveswara Chit Fund is at 3 – 4 – 152 Bagh Lingampally Hyderabad, Telangana, India.
Basaveswara Chit Fund was incorporated on 30 January 1981. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹2 Lakh.
Basaveswara Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Basaveswara Chit Fund is not listed on any stock exchange. It is an unlisted company.
Basaveswara Chit Fund can be reached at its registered office: 3 – 4 – 152 Bagh Lingampally Hyderabad, Telangana, India.