Kaleswari Chit Fund Pvt Ltd
About Kaleswari Chit Fund Pvt Ltd
Data last updated:
Kaleswari Chit Fund Pvt Ltd was a private limited company based in Andhra Pradesh, 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 29 September 1984.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1984PTC005000.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹400.
The registered office was at 29 – 4 – 16 Ist Floor Kodandarahaireddy Street Governorpet Vijayawada, Andhra Pradesh, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kaleswari Chit Fund Pvt Ltd's registered office is in Andhra Pradesh.
- Registered Address29 – 4 – 16 Ist Floor Kodandarahaireddy Street Governorpet Vijayawada, Andhra Pradesh, India
- 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 Kaleswari Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Kaleswari Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Kaleswari Chit Fund Pvt Ltd
No directors are listed for Kaleswari Chit Fund in the MCA records available to us.
Legal cases
Kaleswari Chit Fund Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Writ petition | Filed against the company | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Kaleswari 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 Kaleswari 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 Kaleswari Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kaleswari 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.
Kaleswari Chit Fund was a private limited company based in Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 September 1984 and is registered under CIN U65992AP1984PTC005000. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaleswari Chit Fund is U65992AP1984PTC005000. 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 Kaleswari Chit Fund is at 29 – 4 – 16 Ist Floor Kodandarahaireddy Street Governorpet Vijayawada, Andhra Pradesh, India.
Kaleswari Chit Fund was incorporated on 29 September 1984. It is registered with the Registrar of Companies, Vijayawada.
Kaleswari Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kaleswari Chit Fund has 2 court cases on record: 2 filed against it.
Kaleswari Chit Fund can be reached at its registered office: 29 – 4 – 16 Ist Floor Kodandarahaireddy Street Governorpet Vijayawada, Andhra Pradesh, India.
Kaleswari Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.