Excel Chit Funds PVT LTD
About Excel Chit Funds PVT LTD
Data last updated:
Excel Chit Funds PVT LTD is a private limited company based in A.P., Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 October 1987, the company has been in operation for over 39 years.
Registered with ROC Hyderabad under CIN U65992TG1987PTC007826.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.73 Lakh.
Office: 110 – B Vengalrao Nagarhyderabad A.P., Telangana, India – 500038.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address110 – B Vengalrao Nagarhyderabad A.P., Telangana, India – 500038
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Excel Chit Funds
Excel Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1987PTC007826. The current CIN is U65992TG1987PTC007826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1987PTC007826 | Current |
| U65992AP1987PTC007826 | Previous |
Board of Directors of Excel Chit Funds PVT LTD
No directors are listed for Excel Chit Funds in the MCA records available to us.
Financials of Excel Chit Funds PVT LTD
Ten-year financial statements for Excel Chit Funds PVT LTD
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 Excel Chit Funds
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 1991 | Syndicate Bank | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Excel Chit Funds
Employment history and EPFO contributions of people linked to Excel Chit Funds.
Employee and EPFO history for Excel Chit Funds PVT LTD
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 Excel Chit Funds
GST registrations and filing compliance for Excel Chit Funds PVT LTD
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 Excel Chit Funds
Credit ratings, litigation, and regulatory alerts for Excel Chit Funds PVT LTD
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 Excel Chit Funds
MSME payment history for Excel Chit Funds PVT LTD
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 Excel Chit Funds
Corporate group structure for Excel Chit Funds PVT LTD
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 Excel Chit Funds
MCA filings and documents for Excel Chit Funds PVT LTD
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 Excel Chit Funds
Frequently Asked Questions about Excel Chit Funds PVT LTD
Excel Chit Funds is an active private limited company in the financial services sector based in A.P, Telangana, India. It was incorporated on 05 October 1987 (39+ years old) and is registered under CIN U65992TG1987PTC007826.
The primary industry of Excel Chit Funds is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Excel Chit Funds can be reached at the registered office: 110 – B Vengalrao Nagarhyderabad A.P, Telangana, India – 500038.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.73 Lakh.
The company has its registered office at 110 – B Vengalrao Nagarhyderabad A.P., Telangana, India – 500038.
Excel Chit Funds was incorporated on 05 October 1987, making it 39+ years old. Registered with ROC Hyderabad.