Essbee Chit Fund Private Limited
About Essbee Chit Fund Private Limited
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Essbee Chit Fund Private Limited was a private limited company based in Hyderabad-500 042, 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 14 December 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC022581.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.2 Lakh.
Its last annual general meeting (AGM) was held on 26 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at 2 – 102 E.S.Complex Balanagar . Hyderabad – 500 042, Telangana, India.
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- Registered Address2 – 102 E.S.Complex Balanagar . Hyderabad – 500 042, 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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CIN History of Essbee Chit Fund
Essbee Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1995PTC022581. The current CIN is U65992TG1995PTC022581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC022581 | Current |
| U65992AP1995PTC022581 | Previous |
Board of Directors of Essbee Chit Fund Private Limited
No directors are listed for Essbee Chit Fund in the MCA records available to us.
Financials of Essbee Chit Fund Private Limited FY 2005 filings available
Ten-year financial statements for Essbee Chit Fund Private Limited
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.
Charges & Borrowings of Essbee Chit Fund
Essbee Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essbee Chit Fund
Employment history and EPFO contributions of people linked to Essbee Chit Fund.
Employee and EPFO history for Essbee Chit Fund Private Limited
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.
GST Compliance of Essbee Chit Fund
GST registrations and filing compliance for Essbee Chit Fund Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Essbee Chit Fund
Credit ratings, litigation, and regulatory alerts for Essbee Chit Fund Private Limited
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 Essbee Chit Fund
MSME payment history for Essbee Chit Fund Private Limited
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 Essbee Chit Fund
Corporate group structure for Essbee Chit Fund Private Limited
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.
MCA Filings & Documents of Essbee Chit Fund
MCA filings and documents for Essbee Chit Fund Private Limited
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.
Recent Activity on Essbee Chit Fund
Frequently Asked Questions about Essbee Chit Fund Private Limited
Essbee 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.
Essbee Chit Fund was a private limited company based in Hyderabad-500 042, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 December 1995 and is registered under CIN U65992TG1995PTC022581. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Essbee Chit Fund is U65992TG1995PTC022581. 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 Essbee Chit Fund is at 2 – 102 E.S.Complex Balanagar . Hyderabad – 500 042, Telangana, India.
Essbee Chit Fund was incorporated on 14 December 1995. It is registered with the Registrar of Companies, Hyderabad.
Essbee Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.2 Lakh.
Essbee Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Essbee Chit Fund is not listed on any stock exchange. It is an unlisted company.
Essbee Chit Fund can be reached at its registered office: 2 – 102 E.S.Complex Balanagar . Hyderabad – 500 042, Telangana, India.