Chanukya Chit Funds (P) Ltd
About Chanukya Chit Funds (P) Ltd
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Chanukya Chit Funds (P) 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 21 November 1981.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1981PTC003276.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹10,000.
The registered office was at 3 – 5 – 109/1 Narayanguda Yderabad, Telangana, India.
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- Registered Address3 – 5 – 109/1 Narayanguda Yderabad, 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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Financials of Chanukya Chit Funds (P) Ltd
Financial statements from 2015
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.
Board of Directors of Chanukya Chit Funds (P) Ltd
No directors are listed for Chanukya Chit Funds (P) in the MCA records available to us.
Charges & Borrowings of Chanukya Chit Funds (P) Ltd
Chanukya Chit Funds (P) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanukya Chit Funds (P) Ltd
Employment history and EPFO contributions of people linked to Chanukya Chit Funds (P).
Employee and EPFO history
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.
CIN History of Chanukya Chit Funds (P) Ltd
Chanukya Chit Funds (P) has one previous CIN (Corporate Identification Number): U65992AP1981PTC003276. The current CIN is U65992TG1981PTC003276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1981PTC003276 | Current |
| U65992AP1981PTC003276 | Previous |
Recent Activity on Chanukya Chit Funds (P) Ltd
Credit Ratings, Litigation & Regulatory Alerts for Chanukya Chit Funds (P) Ltd
Credit ratings, litigation, and regulatory alerts
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 Chanukya Chit Funds (P) Ltd
MSME payment history
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 Chanukya Chit Funds (P) Ltd
Corporate group structure
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.
GST Compliance of Chanukya Chit Funds (P) Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Chanukya Chit Funds (P) Ltd
MCA filings and documents
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.
Frequently Asked Questions about Chanukya Chit Funds (P) Ltd
Chanukya Chit Funds (P) 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.
Chanukya Chit Funds (P) 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 21 November 1981 and is registered under CIN U65992TG1981PTC003276. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chanukya Chit Funds (P) is U65992TG1981PTC003276. 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 Chanukya Chit Funds (P) is at 3 – 5 – 1091 Narayanguda Yderabad, Telangana, India.
Chanukya Chit Funds (P) was incorporated on 21 November 1981. It is registered with the Registrar of Companies, Hyderabad.
Chanukya Chit Funds (P) has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹10,000.
Chanukya Chit Funds (P) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Chanukya Chit Funds (P) is not listed on any stock exchange. It is an unlisted company.
Chanukya Chit Funds (P) can be reached at its registered office: 3 – 5 – 1091 Narayanguda Yderabad, Telangana, India.