Haillam Chit Funds Private Limited
About Haillam Chit Funds Private Limited
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Haillam Chit Funds Private Limited was a private limited company based in 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 03 July 2001.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2001PTC036967.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at My Home Laxmi Nivas Flat No.208 Ameerpet Hyderabad – 16, Telangana, India – 500016.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
Company details
CIN history
Haillam Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2001PTC036967. The current CIN is U65992TG2001PTC036967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2001PTC036967 | Current |
| U65992AP2001PTC036967 | Previous |
Contact details
Haillam Chit Funds Private Limited's registered office is in Telangana.
- Registered AddressMy Home Laxmi Nivas Flat No.208 Ameerpet Hyderabad – 16, Telangana, India – 500016
- 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 Haillam Chit Funds Private Limited
Year-wise financial statements and ratios of Haillam Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Haillam Chit Funds Private Limited
No directors are listed for Haillam Chit Funds in the MCA records available to us.
Legal cases
Haillam Chit Funds Private Limited has 6 court cases on record: 1 filed by Haillam Chit Funds, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Revision petition | Filed against the company | Pending |
| High Court for State of Telangana | Appeal | Filed against the company | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Haillam Chit Funds Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haillam 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 Haillam Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Haillam 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.
Haillam Chit Funds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 July 2001 and is registered under CIN U65992TG2001PTC036967. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Haillam Chit Funds is U65992TG2001PTC036967. 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 Haillam Chit Funds is at My Home Laxmi Nivas Flat No.208 Ameerpet Hyderabad – 16, Telangana, India – 500016.
Haillam Chit Funds was incorporated on 03 July 2001. It is registered with the Registrar of Companies, Hyderabad.
Haillam Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Haillam Chit Funds has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Haillam Chit Funds can be reached at its registered office: My Home Laxmi Nivas Flat No.208 Ameerpet Hyderabad – 16, Telangana, India – 500016.
Haillam Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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