Daffodils Chit Fund Co Pvt Ltd
About Daffodils Chit Fund Co Pvt Ltd
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Daffodils Chit Fund Co 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 28 April 1983.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1983PTC003928.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 4 – 4 – 120 1st Floor Mahankali Street Secunderabad, Telangana, India.
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- Registered Address4 – 4 – 120 1st Floor Mahankali Street Secunderabad, 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 Daffodils Chit Fund Co Pvt 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 Daffodils Chit Fund Co Pvt Ltd
No directors are listed for Daffodils Chit Fund Co in the MCA records available to us.
Charges & Borrowings of Daffodils Chit Fund Co Pvt Ltd
Daffodils Chit Fund Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodils Chit Fund Co Pvt Ltd
Employment history and EPFO contributions of people linked to Daffodils Chit Fund Co.
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 Daffodils Chit Fund Co Pvt Ltd
Daffodils Chit Fund Co has one previous CIN (Corporate Identification Number): U65992AP1983PTC003928. The current CIN is U65992TG1983PTC003928, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1983PTC003928 | Current |
| U65992AP1983PTC003928 | Previous |
Recent Activity on Daffodils Chit Fund Co Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Daffodils Chit Fund Co Pvt 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 Daffodils Chit Fund Co Pvt 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 Daffodils Chit Fund Co Pvt 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 Daffodils Chit Fund Co Pvt 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 Daffodils Chit Fund Co Pvt 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 Daffodils Chit Fund Co Pvt Ltd
Daffodils Chit Fund Co 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.
Daffodils Chit Fund Co 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 28 April 1983 and is registered under CIN U65992TG1983PTC003928. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Daffodils Chit Fund Co is U65992TG1983PTC003928. 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 Daffodils Chit Fund Co is at 4 – 4 – 120 1st Floor Mahankali Street Secunderabad, Telangana, India.
Daffodils Chit Fund Co was incorporated on 28 April 1983. It is registered with the Registrar of Companies, Hyderabad.
Daffodils Chit Fund Co has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Daffodils Chit Fund Co operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Daffodils Chit Fund Co is not listed on any stock exchange. It is an unlisted company.
Daffodils Chit Fund Co can be reached at its registered office: 4 – 4 – 120 1st Floor Mahankali Street Secunderabad, Telangana, India.