Haritha Chit Funds Pvt.Ltd.
About Haritha Chit Funds Pvt.Ltd.
Data last updated:
Haritha Chit Funds Pvt.Ltd. was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 July 1990.
Registered with ROC Hyderabad under CIN U65992TG1990PTC011485.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
Office: 3 – 1 – 8 G.P.Vijaya Raghavendranroad Karimnagar., Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3 – 1 – 8 G.P.Vijaya Raghavendranroad Karimnagar., 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
- PDF report delivered after checkout
CIN History of Haritha Chit Funds
Haritha Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1990PTC011485. The current CIN is U65992TG1990PTC011485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1990PTC011485 | Current |
| U65992AP1990PTC011485 | Previous |
Board of Directors of Haritha Chit Funds Pvt.Ltd.
No directors are listed for Haritha Chit Funds in the MCA records available to us.
Financials of Haritha Chit Funds Pvt.Ltd.
Ten-year financial statements for Haritha Chit Funds Pvt.Ltd.
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 Haritha Chit Funds
Haritha Chit Funds Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haritha Chit Funds
Employment history and EPFO contributions of people linked to Haritha Chit Funds.
Employee and EPFO history for Haritha Chit Funds Pvt.Ltd.
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 Haritha Chit Funds
GST registrations and filing compliance for Haritha Chit Funds Pvt.Ltd.
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 Haritha Chit Funds
Credit ratings, litigation, and regulatory alerts for Haritha Chit Funds Pvt.Ltd.
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 Haritha Chit Funds
MSME payment history for Haritha Chit Funds Pvt.Ltd.
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 Haritha Chit Funds
Corporate group structure for Haritha Chit Funds Pvt.Ltd.
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 Haritha Chit Funds
MCA filings and documents for Haritha Chit Funds Pvt.Ltd.
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 Haritha Chit Funds
Frequently Asked Questions about Haritha Chit Funds Pvt.Ltd.
Haritha 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.
Haritha Chit Funds is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 16 July 1990 and is registered under CIN U65992TG1990PTC011485. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Haritha Chit Funds is U65992TG1990PTC011485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Haritha Chit Funds is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3 – 1 – 8 G.P.Vijaya Raghavendranroad Karimnagar., Telangana, India.
Haritha Chit Funds can be reached at the registered office: 3 – 1 – 8 G.P.Vijaya Raghavendranroad Karimnagar, Telangana, India.