Kaliyuga Chits Private Limited
About Kaliyuga Chits Private Limited
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Kaliyuga Chits 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 13 October 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC022006.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 201 Raghavendra Nilayam Plot No.47 Kalyan Nagar Vengalarao Nagar Hyderabad., Telangana, India.
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- Registered Address201 Raghavendra Nilayam Plot No.47 Kalyan Nagar Vengalarao Nagar Hyderabad., Telangana, 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
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Financials of Kaliyuga Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Kaliyuga Chits Private Limited
No directors are listed for Kaliyuga Chits in the MCA records available to us.
Charges & Borrowings of Kaliyuga Chits Private Limited
Kaliyuga Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaliyuga Chits Private Limited
Employment history and EPFO contributions of people linked to Kaliyuga Chits.
Employee and EPFO history
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.
CIN History of Kaliyuga Chits Private Limited
Kaliyuga Chits has one previous CIN (Corporate Identification Number): U65992AP1995PTC022006. The current CIN is U65992TG1995PTC022006, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC022006 | Current |
| U65992AP1995PTC022006 | Previous |
Recent Activity on Kaliyuga Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Kaliyuga Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Kaliyuga Chits Private Limited
MSME payment history
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 Kaliyuga Chits Private Limited
Corporate group structure
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.
GST Compliance of Kaliyuga Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kaliyuga Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kaliyuga Chits Private Limited
Kaliyuga Chits 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.
Kaliyuga Chits 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 13 October 1995 and is registered under CIN U65992TG1995PTC022006. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaliyuga Chits is U65992TG1995PTC022006. 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 Kaliyuga Chits is at 201 Raghavendra Nilayam Plot No.47 Kalyan Nagar Vengalarao Nagar Hyderabad., Telangana, India.
Kaliyuga Chits was incorporated on 13 October 1995. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹2 Lakh.
Kaliyuga Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kaliyuga Chits is not listed on any stock exchange. It is an unlisted company.
Kaliyuga Chits can be reached at its registered office: 201 Raghavendra Nilayam Plot No.47 Kalyan Nagar Vengalarao Nagar Hyderabad, Telangana, India.