Dhanasree Chit Fund Private Limited
About Dhanasree Chit Fund Private Limited
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Dhanasree Chit Fund Private Limited was a private limited company based in Warangal, 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 19 October 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1994PTC018568.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
The registered office was at 8 – 3 – 106 Station Road Warangal., Telangana, India – 506002.
Court records list 22 cases involving the company, including 21 filed by the company and 1 filed against it.
Company details
CIN history
Dhanasree Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1994PTC018568. The current CIN is U65992TG1994PTC018568, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1994PTC018568 | Current |
| U65992AP1994PTC018568 | Previous |
Contact details
Dhanasree Chit Fund Private Limited's registered office is in Warangal, Telangana.
- Registered Address8 – 3 – 106 Station Road Warangal., Telangana, India – 506002
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Dhanasree Chit Fund Private Limited
Year-wise financial statements and ratios of Dhanasree Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Dhanasree Chit Fund Private Limited
No directors are listed for Dhanasree Chit Fund in the MCA records available to us.
Legal cases
Dhanasree Chit Fund Private Limited has 22 court cases on record: 21 filed by Dhanasree Chit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dhanasree 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 Dhanasree 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 Dhanasree Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dhanasree 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.
Dhanasree Chit Fund was a private limited company based in Warangal, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 October 1994 and is registered under CIN U65992TG1994PTC018568. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanasree Chit Fund is U65992TG1994PTC018568. 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 Dhanasree Chit Fund is at 8 – 3 – 106 Station Road Warangal., Telangana, India – 506002.
Dhanasree Chit Fund was incorporated on 19 October 1994. It is registered with the Registrar of Companies, Hyderabad.
Dhanasree Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dhanasree Chit Fund has 22 court cases on record: 21 filed by the company and 1 filed against it.
Dhanasree Chit Fund can be reached at its registered office: 8 – 3 – 106 Station Road Warangal, Telangana, India – 506002.
Dhanasree Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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