Jayasai Chit Fund Pvt Ltd
About Jayasai Chit Fund Pvt Ltd
Data last updated:
Jayasai Chit Fund Pvt Ltd was a private limited company based in Khammam, 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 09 February 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1993PTC015350.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.98 Lakh. It was led by directors Srilakshmana Reddy Kolli (Managing Director) and Sivanandeswari Kolli.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at H No. 11 – 4 – 3/5 Nehru Nagar, Khammam, Telangana, India – 507002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Jayasai Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1993PTC015350. The current CIN is U65992TG1993PTC015350, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC015350 | Current |
| U65992AP1993PTC015350 | Previous |
Contact details
Jayasai Chit Fund Pvt Ltd's registered office is in Khammam, Telangana.
- Registered AddressH No. 11 – 4 – 3/5 Nehru Nagar, Khammam, Telangana, India – 507002
- 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 Jayasai Chit Fund Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jayasai Chit Fund Pvt Ltd, buy the company report.
Board of directors of Jayasai Chit Fund Pvt Ltd
Jayasai Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srilakshmana Reddy Kolli | Managing Director | 09 May 1993 | 33 Years 5 Months | As last reported |
| Sivanandeswari Kolli | Director | 05 Jan 2001 | 25 Years 9 Months | As last reported |
Legal cases
Jayasai Chit Fund Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Jayasai Chit Fund Pvt Ltd, 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 Jayasai Chit Fund Pvt Ltd; 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 Jayasai Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jayasai Chit Fund Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Sivanandeswari Kolli was appointed as Director on 05 Jan 2001.
Frequently asked questions
Jayasai 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.
Jayasai Chit Fund was a private limited company based in Khammam, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 February 1993 and is registered under CIN U65992TG1993PTC015350. The company has been struck off by the Registrar of Companies and is no longer operational.
Jayasai Chit Fund had 2 directors:
- Srilakshmana Reddy Kolli - Managing Director
- Sivanandeswari Kolli - Director
The CIN (Corporate Identification Number) of Jayasai Chit Fund is U65992TG1993PTC015350. 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 Jayasai Chit Fund is at H No. 11 – 4 – 35 Nehru Nagar, Khammam, Telangana, India – 507002.
Jayasai Chit Fund was incorporated on 09 February 1993. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Jayasai Chit Fund on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.
Jayasai Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jayasai Chit Fund has 1 court case on record: 1 filed against it.
Sivanandeswari Kolli was appointed as Director on 05 Jan 2001. Srilakshmana Reddy Kolli was appointed as Managing Director on 09 May 1993.