Gargya Chit Funds Private Limited
About Gargya Chit Funds Private Limited
Data last updated:
Gargya Chit Funds Private Limited was a private limited company based in Secunderabad, 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 microfinance institutions segment of the financial services sector. It was incorporated on 04 September 2019.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TG2019PTC135221.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ritesh Kumar Agarwal and Komal Agarwal.
The registered office was at Survey No. 129 Plot No 2 Gargya Avenue Hasmathpet Road Manovikasnagar Post, Secunderabad, Telangana, India – 500009.
Company details
Contact details
Gargya Chit Funds Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressSurvey No. 129 Plot No 2 Gargya Avenue Hasmathpet Road Manovikasnagar Post, Secunderabad, Telangana, India – 500009
- IndustryFinancial Services, Microfinance Institutions
- 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 Gargya Chit Funds Private Limited
Year-wise financial statements and ratios of Gargya Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Gargya Chit Funds Private Limited
Gargya Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Agarwal Also directs: Yellow Gold Chit Funds Private Limited | Director | 04 Sep 2019 | 7 Years 2 Months | As last reported |
| Komal Agarwal Also directs: Yellow Gold Chit Funds Private Limited | Director | 04 Sep 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Gargya Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gargya 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 Gargya Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gargya Chit Funds Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Komal Agarwal was appointed as Director on 04 Sep 2019.
Frequently asked questions
Gargya 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.
Gargya Chit Funds was a private limited company based in Secunderabad, Telangana, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 04 September 2019 and is registered under CIN U65999TG2019PTC135221. The company has been struck off by the Registrar of Companies and is no longer operational.
Gargya Chit Funds had 2 directors:
- Ritesh Kumar Agarwal - Director
- Komal Agarwal - Director
The CIN (Corporate Identification Number) of Gargya Chit Funds is U65999TG2019PTC135221. 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 Gargya Chit Funds is at Survey No. 129 Plot No 2 Gargya Avenue Hasmathpet Road Manovikasnagar Post, Secunderabad, Telangana, India – 500009.
Gargya Chit Funds was incorporated on 04 September 2019. It is registered with the Registrar of Companies, Hyderabad.
Gargya Chit Funds operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Komal Agarwal was appointed as Director on 04 Sep 2019. Ritesh Kumar Agarwal was appointed as Director on 04 Sep 2019.
Gargya Chit Funds can be reached at its registered office: Survey No. 129 Plot No 2 Gargya Avenue Hasmathpet Road Manovikasnagar Post, Secunderabad, Telangana, India – 500009.
Gargya Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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