GJRD Chits Private Limited
About GJRD Chits Private Limited
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GJRD Chits Private Limited was a private limited company based in 500 007, 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 15 July 2002.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2002PTC039310.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Janaki Gadey and Rama Devi Tummalapalli.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 203 Hymavathi Apts Streetno.8 Habsiguda Hyderabad 500 007, Telangana, India.
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- Registered AddressA – 203 Hymavathi Apts Streetno.8 Habsiguda Hyderabad 500 007, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of GJRD Chits
GJRD Chits has one previous CIN (Corporate Identification Number): U65992AP2002PTC039310. The current CIN is U65992TG2002PTC039310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2002PTC039310 | Current |
| U65992AP2002PTC039310 | Previous |
Board of Directors of GJRD Chits Private Limited
GJRD Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janaki Gadey | Director | 15 Jul 2002 | 24 Years 2 Months | As last reported |
| Rama Devi Tummalapalli | Director | 15 Jul 2002 | 24 Years 2 Months | As last reported |
Financials of GJRD Chits Private Limited FY 2013 filings available
Ten-year financial statements for GJRD Chits 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 GJRD Chits
GJRD Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GJRD Chits
Employment history and EPFO contributions of people linked to GJRD Chits.
Employee and EPFO history for GJRD Chits 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 GJRD Chits
GST registrations and filing compliance for GJRD Chits 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 GJRD Chits
Credit ratings, litigation, and regulatory alerts for GJRD Chits 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 GJRD Chits
MSME payment history for GJRD Chits 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 GJRD Chits
Corporate group structure for GJRD Chits 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 GJRD Chits
MCA filings and documents for GJRD Chits 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 GJRD Chits
Frequently Asked Questions about GJRD Chits Private Limited
GJRD Chits 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.
GJRD Chits was a private limited company based in 500 007, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 July 2002 and is registered under CIN U65992TG2002PTC039310. The company has been struck off by the Registrar of Companies and is no longer operational.
GJRD Chits had 2 directors:
- Janaki Gadey - Director
- Rama Devi Tummalapalli - Director
The CIN (Corporate Identification Number) of GJRD Chits is U65992TG2002PTC039310. 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 GJRD Chits is at A – 203 Hymavathi Apts Streetno.8 Habsiguda Hyderabad 500 007, Telangana, India.
GJRD Chits was incorporated on 15 July 2002. It is registered with the Registrar of Companies, Hyderabad.
GJRD Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
GJRD Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. GJRD Chits is not listed on any stock exchange. It is an unlisted company.