Hari Chit Fund Private Limited
About Hari Chit Fund Private Limited
Data last updated:
Hari Chit Fund Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2001PTC036457.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thati Srihari and Thati Jaya.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 1 – 8 – 32/41 Bapu Baghp.G.Road Srihari Towers, Secunderabad, Telangana, India – 500003.
As per MCA filings, the company has open charges of ₹19.85 Lakh on record. Court records list 25 cases involving the company, including 17 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Hari Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2001PTC036457. The current CIN is U65992TG2001PTC036457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2001PTC036457 | Current |
| U65992AP2001PTC036457 | Previous |
Contact details
Hari Chit Fund Private Limited's registered office is in Secunderabad, Telangana.
- Registered Address1 – 8 – 32/41 Bapu Baghp.G.Road Srihari Towers, Secunderabad, Telangana, India – 500003
- 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
Financials of Hari Chit Fund Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hari Chit Fund Private Limited, buy the company report.
Board of directors of Hari Chit Fund Private Limited
Hari Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thati Srihari Also directs: Moxie Cellular India Private Limited | Director | 23 Mar 2001 | 25 Years 7 Months | Current |
| Thati Jaya | Director | 23 Mar 2001 | 25 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2002 | 90139333 | The South Indian Bank Ltd | ₹19.85 Lakh | Open |
To see the full charge records of Hari Chit Fund Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hari Chit Fund Private Limited has 25 court cases on record: 17 filed by Hari Chit Fund, 8 filed against it. 2 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 7 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Petition | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Hari Chit Fund 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 Hari 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 Hari Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hari Chit Fund Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Thati Jaya was appointed as Director on 23 Mar 2001.
Frequently asked questions
Hari Chit Fund is an active private limited company based in Secunderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 March 2001 (25+ years old) and is registered under CIN U65992TG2001PTC036457.
Hari Chit Fund has 2 current directors:
- Thati Srihari - Director
- Thati Jaya - Director
The latest financial statements of Hari Chit Fund on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hari Chit Fund is U65992TG2001PTC036457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hari Chit Fund has 25 court cases on record: 17 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Hari Chit Fund was incorporated on 23 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Hyderabad.
Thati Jaya was appointed as Director on 23 Mar 2001. Thati Srihari was appointed as Director on 23 Mar 2001.
The registered office of Hari Chit Fund is at 1 – 8 – 3241 Bapu Baghp.G.Road Srihari Towers, Secunderabad, Telangana, India – 500003.
Hari Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Hari Chit Fund has open charges of ₹19.85 Lakh and no satisfied charges on record as per latest MCA filings.
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