Dharani Chit Funds Private Limited
About Dharani Chit Funds Private Limited
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Dharani Chit Funds Private Limited was a private limited company based in Suryapet, 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 11 December 1981.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1981PTC003320.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹67,000.
The registered office was at Lakshmi Nilayam Main Rd, Suryapet, Telangana, India.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
CIN history
Dharani Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1981PTC003320. The current CIN is U65992TG1981PTC003320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1981PTC003320 | Current |
| U65992AP1981PTC003320 | Previous |
Contact details
Dharani Chit Funds Private Limited's registered office is in Suryapet, Telangana.
- Registered AddressLakshmi Nilayam Main Rd, Suryapet, 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 Dharani Chit Funds Private Limited
Year-wise financial statements and ratios of Dharani Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Dharani Chit Funds Private Limited
No directors are listed for Dharani Chit Funds in the MCA records available to us.
Legal cases
Dharani Chit Funds Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Warangal, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Warangal, Telangana | Civil suit | Filed against the company by individuals | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Dharani Chit Funds 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 Dharani Chit Funds 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 Dharani Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dharani Chit Funds 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.
Dharani Chit Funds was a private limited company based in Suryapet, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 December 1981 and is registered under CIN U65992TG1981PTC003320. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dharani Chit Funds is U65992TG1981PTC003320. 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 Dharani Chit Funds is at Lakshmi Nilayam Main Rd, Suryapet, Telangana, India.
Dharani Chit Funds was incorporated on 11 December 1981. It is registered with the Registrar of Companies, Hyderabad.
Dharani Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dharani Chit Funds has 4 court cases on record: 4 filed against it. 2 are pending.
Dharani Chit Funds can be reached at its registered office: Lakshmi Nilayam Main Rd, Suryapet, Telangana, India.
Dharani Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.