Gamyanidhi Chit Fund Pvt Ltd
About Gamyanidhi Chit Fund Pvt Ltd
Data last updated:
Gamyanidhi Chit Fund Pvt Ltd is a private limited company based in Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 May 1978.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1978PTC002303.
The company has an authorised share capital of ₹2 Lakh.
The registered office is at No.23 – 1 – 78 Saraff Bazar Guntur, Andhra Pradesh, India.
CIN History of Gamyanidhi Chit Fund Pvt Ltd
Gamyanidhi Chit Fund has one previous CIN (Corporate Identification Number): U99999AP1978PLC002303. The current CIN is U65992AP1978PTC002303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1978PTC002303 | Current |
| U99999AP1978PLC002303 | Previous |
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- Registered AddressNo.23 – 1 – 78 Saraff Bazar Guntur, Andhra Pradesh, India
- 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
- One PDF report, delivered after checkout
Financials of Gamyanidhi Chit Fund Pvt Ltd
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.
Board of Directors of Gamyanidhi Chit Fund Pvt Ltd
No directors are listed for Gamyanidhi Chit Fund in the MCA records available to us.
Charges & Borrowings of Gamyanidhi Chit Fund Pvt Ltd
Gamyanidhi Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gamyanidhi Chit Fund Pvt Ltd
Employment history and EPFO contributions of people linked to Gamyanidhi 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.
Recent Activity on Gamyanidhi Chit Fund Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Gamyanidhi Chit Fund Pvt Ltd
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 Gamyanidhi Chit Fund Pvt Ltd
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 Gamyanidhi Chit Fund Pvt Ltd
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.
GST Compliance of Gamyanidhi Chit Fund Pvt Ltd
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.
MCA Filings & Documents of Gamyanidhi Chit Fund Pvt Ltd
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.
Frequently Asked Questions about Gamyanidhi Chit Fund Pvt Ltd
Gamyanidhi Chit Fund is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Gamyanidhi Chit Fund is a company pending strike off, currently registered as a private limited company based in Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 May 1978 and is registered under CIN U65992AP1978PTC002303. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Gamyanidhi Chit Fund is U65992AP1978PTC002303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gamyanidhi Chit Fund was incorporated on 29 May 1978. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Gamyanidhi Chit Fund is at No.23 – 1 – 78 Saraff Bazar Guntur, Andhra Pradesh, India.
The authorised capital is ₹2 Lakh.
Gamyanidhi Chit Fund operates in the financial services industry, in the other financial intermediation segment.
No. Gamyanidhi Chit Fund is not listed on any stock exchange. It is an unlisted company.
Gamyanidhi Chit Fund can be reached at its registered office: No.23 – 1 – 78 Saraff Bazar Guntur, Andhra Pradesh, India.