Bhavana Chit Fund Private Limited
About Bhavana Chit Fund Private Limited
Data last updated:
Bhavana Chit Fund Private Limited was a private limited company based in Hyderabad, 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 24 March 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC019806.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It was led by directors including Suram Raju Dalapathirao and Koteswara Rao Yarlagadda.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 6 – 68 1st Floor Main Road Near Dilsukhnagar Bus Depot, Hyderabad, Telangana, India.
Court records list 36 cases involving the company, including 32 filed by the company and 4 filed against it.
Company details
CIN history
Bhavana Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1995PTC019806. The current CIN is U65992TG1995PTC019806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC019806 | Current |
| U65992AP1995PTC019806 | Previous |
Contact details
Bhavana Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 68 1st Floor Main Road Near Dilsukhnagar Bus Depot, 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 Bhavana Chit Fund Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhavana Chit Fund Private Limited, buy the company report.
Board of directors of Bhavana Chit Fund Private Limited
Bhavana Chit Fund has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suram Raju Dalapathirao | Director | 24 Mar 1995 | 31 Years 7 Months | As last reported |
| Koteswara Rao Yarlagadda | Director | 24 Mar 1995 | 31 Years 7 Months | As last reported |
| Venkateshwarlu Doddi | Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
Legal cases
Bhavana Chit Fund Private Limited has 36 court cases on record: 32 filed by Bhavana Chit Fund, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 4 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Bhavana Chit Fund Private Limited, 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 Bhavana Chit Fund Private Limited; 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 Bhavana Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavana Chit Fund Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Krishna Reddy Todeti ceased to be Director on 31 Aug 2010.
Frequently asked questions
Bhavana 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.
Bhavana Chit Fund was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 March 1995 and is registered under CIN U65992TG1995PTC019806. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhavana Chit Fund had 3 directors:
- Suram Raju Dalapathirao - Director
- Koteswara Rao Yarlagadda - Director
- Venkateshwarlu Doddi - Director
The CIN (Corporate Identification Number) of Bhavana Chit Fund is U65992TG1995PTC019806. 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 Bhavana Chit Fund is at 6 – 68 1st Floor Main Road Near Dilsukhnagar Bus Depot, Hyderabad, Telangana, India.
Bhavana Chit Fund was incorporated on 24 March 1995. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Bhavana Chit Fund on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
Bhavana Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhavana Chit Fund has 36 court cases on record: 32 filed by the company and 4 filed against it. Most are in the district courts.
Krishna Reddy Todeti ceased to be Director on 31 Aug 2010. Geetha Doddi ceased to be Director on 01 Apr 2010. Venkateshwarlu Doddi was appointed as Director on 01 Apr 2010. Bhavana Chit Fund has 5 board changes on record in total.
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