Bhargavi Chit Fund Pvt Ltd
About Bhargavi Chit Fund Pvt Ltd
Data last updated:
Bhargavi 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 16 December 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1993PTC016744.
The company had an authorised share capital of ₹2.5 Lakh.
The registered office was at Sai Mansion Plot No 3 Ramanth – Pur Hyderabad, Telangana, India.
Court records list 50 cases involving the company, including 25 filed by the company and 25 filed against it; 4 cases are pending.
Company details
CIN history
Bhargavi Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1993PTC016744. The current CIN is U65992TG1993PTC016744, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016744 | Current |
| U65992AP1993PTC016744 | Previous |
Contact details
Bhargavi Chit Fund Pvt Ltd's registered office is in Telangana.
- Registered AddressSai Mansion Plot No 3 Ramanth – Pur 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
Financials of Bhargavi Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Bhargavi Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Bhargavi Chit Fund Pvt Ltd
No directors are listed for Bhargavi Chit Fund in the MCA records available to us.
Legal cases
Bhargavi Chit Fund Pvt Ltd has 50 court cases on record: 25 filed by Bhargavi Chit Fund, 25 filed against it. 4 cases are pending and 46 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 32 | 25 | 4 |
| District courts | 18 | 0 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by M/S. J.V.R.Infotech Pvt. Ltd., | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Appeal | Filed against the company by an individual | Pending |
| District court, Guntur, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Bhargavi 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 Bhargavi 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 Bhargavi Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bhargavi 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.
Bhargavi 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 16 December 1993 and is registered under CIN U65992TG1993PTC016744. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhargavi Chit Fund is U65992TG1993PTC016744. 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 Bhargavi Chit Fund is at Sai Mansion Plot No 3 Ramanth – Pur Hyderabad, Telangana, India.
Bhargavi Chit Fund was incorporated on 16 December 1993. It is registered with the Registrar of Companies, Hyderabad.
Bhargavi Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhargavi Chit Fund has 50 court cases on record: 25 filed by the company and 25 filed against it. 4 are pending. Most are in the high courts.
Bhargavi Chit Fund can be reached at its registered office: Sai Mansion Plot No 3 Ramanth – Pur Hyderabad, Telangana, India.
Bhargavi Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.