Gajapathi Chit Fund Private Limited
About Gajapathi Chit Fund Private Limited
Data last updated:
Gajapathi Chit Fund Private Limited was a private limited company based in Andhra Pradesh, 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 April 1996.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1996PTC023764.
The company had an authorised share capital of ₹3 Lakh.
The registered office was at D.No.5 – 827/1 Puritipenta (V)Post. Gajapathinagaram, .Dist. Vizianagaram – 531 270., Andhra Pradesh, India.
Court records list 4 cases involving the company, including 4 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD.No.5 – 827/1 Puritipenta (V)Post. Gajapathinagaram, .Dist. Vizianagaram – 531 270., Andhra Pradesh, 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
- One PDF report, delivered after checkout
CIN History of Gajapathi Chit Fund Private Limited
Gajapathi Chit Fund has one previous CIN (Corporate Identification Number): U99999AP1996PLC023764. The current CIN is U65992AP1996PTC023764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1996PTC023764 | Current |
| U99999AP1996PLC023764 | Previous |
Board of Directors of Gajapathi Chit Fund Private Limited
No directors are listed for Gajapathi Chit Fund in the MCA records available to us.
Financials of Gajapathi Chit Fund Private Limited
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.
Charges & Borrowings of Gajapathi Chit Fund Private Limited
Gajapathi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gajapathi Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Gajapathi Chit Fund.
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.
GST Compliance of Gajapathi Chit Fund Private Limited
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.
Legal Cases of Gajapathi Chit Fund Private Limited
Gajapathi Chit Fund Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Revision petition | Filed against the company by an individual | Disposed |
| High Court of Andhra Pradesh | Revision petition | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Gajapathi Chit Fund Private Limited
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 Gajapathi Chit Fund Private Limited
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 Gajapathi Chit Fund Private Limited
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.
MCA Filings & Documents of Gajapathi Chit Fund Private Limited
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.
Recent Activity on Gajapathi Chit Fund Private Limited
Frequently Asked Questions about Gajapathi Chit Fund Private Limited
Gajapathi 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.
Gajapathi Chit Fund was a private limited company based in Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 April 1996 and is registered under CIN U65992AP1996PTC023764. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gajapathi Chit Fund is U65992AP1996PTC023764. 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 Gajapathi Chit Fund is at D.No.5 – 8271 Puritipenta VPost. Gajapathinagaram, .Dist. Vizianagaram – 531 270., Andhra Pradesh, India.
Gajapathi Chit Fund was incorporated on 11 April 1996. It is registered with the Registrar of Companies, Vijayawada.
The authorised capital is ₹3 Lakh.
Gajapathi 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. Gajapathi Chit Fund is not listed on any stock exchange. It is an unlisted company.
Gajapathi Chit Fund has 4 court cases on record: 4 filed against it.