Golconda Chit Fund Private Limited
About Golconda Chit Fund Private Limited
Data last updated:
Golconda Chit Fund Private Limited was a private limited company based in Hyderabad, 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 February 1982.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1982PTC003399.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Gopal Motwani.
The registered office was at 5 – 10 – 188/R Hill Fortroad, Hyderabad, Telangana, India – 500004.
As per MCA filings, the company had satisfied charges of ₹2 Lakh on record.
Company details
CIN history
Golconda Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1982PTC003399. The current CIN is U65992TG1982PTC003399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1982PTC003399 | Current |
| U65992AP1982PTC003399 | Previous |
Contact details
Golconda Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address5 – 10 – 188/R Hill Fortroad, Hyderabad, Telangana, India – 500004
- 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
Financials of Golconda Chit Fund Private Limited
Year-wise financial statements and ratios of Golconda Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Golconda Chit Fund Private Limited
Golconda Chit Fund has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Motwani | Director | 15 Feb 1982 | 44 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 1988 | 90338212 | Bank of India | ₹2 Lakh | Satisfied |
To see the full charge records of Golconda Chit Fund Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Golconda Chit Fund 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 Golconda Chit Fund 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 Golconda Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Golconda Chit Fund Private Limited has 1 board change on record since 1982: 1 appointment. The latest: Gopal Motwani was appointed as Director on 15 Feb 1982.
Frequently asked questions
Golconda 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.
Golconda Chit Fund was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 February 1982 and is registered under CIN U65992TG1982PTC003399. The company has been struck off by the Registrar of Companies and is no longer operational.
Golconda Chit Fund had 1 director:
- Gopal Motwani - Director
The CIN (Corporate Identification Number) of Golconda Chit Fund is U65992TG1982PTC003399. 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 Golconda Chit Fund is at 5 – 10 – 188R Hill Fortroad, Hyderabad, Telangana, India – 500004.
Golconda Chit Fund was incorporated on 15 February 1982. It is registered with the Registrar of Companies, Hyderabad.
Golconda Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Gopal Motwani was appointed as Director on 15 Feb 1982.
Golconda Chit Fund has no open charges and satisfied charges of ₹2 Lakh as per latest MCA filings.
Golconda Chit Fund can be reached at its registered office: 5 – 10 – 188R Hill Fortroad, Hyderabad, Telangana, India – 500004.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
