Kamat Chit Fund Private Limited
About Kamat Chit Fund Private Limited
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Kamat Chit Fund 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 30 June 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2000PTC034830.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹40,000.
The registered office was at 8 – 3 – 162/A/80/3 Sanjay Nagar Yousuf Guda, Telangana, India – 500018.
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- Registered Address8 – 3 – 162/A/80/3 Sanjay Nagar Yousuf Guda, Telangana, India – 500018
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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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CIN History of Kamat Chit Fund Private Limited
Kamat Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2000PTC034830. The current CIN is U65992TG2000PTC034830, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2000PTC034830 | Current |
| U65992AP2000PTC034830 | Previous |
Board of Directors of Kamat Chit Fund Private Limited
No directors are listed for Kamat Chit Fund in the MCA records available to us.
Financials of Kamat Chit Fund 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.
Charges & Borrowings of Kamat Chit Fund Private Limited
Kamat Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamat Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Kamat Chit Fund.
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.
GST Compliance of Kamat Chit Fund 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.
Credit Ratings, Litigation & Regulatory Alerts for Kamat Chit Fund 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 Kamat Chit Fund 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 Kamat Chit Fund 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.
MCA Filings & Documents of Kamat Chit Fund 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.
Recent Activity on Kamat Chit Fund Private Limited
Frequently Asked Questions about Kamat Chit Fund Private Limited
Kamat 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.
Kamat Chit Fund was a private limited company based in Telangana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 30 June 2000 and is registered under CIN U65992TG2000PTC034830. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kamat Chit Fund is U65992TG2000PTC034830. 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 Kamat Chit Fund is at 8 – 3 – 162A803 Sanjay Nagar Yousuf Guda, Telangana, India – 500018.
Kamat Chit Fund was incorporated on 30 June 2000. It is registered with the Registrar of Companies, Hyderabad.
Kamat Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹40,000.
Kamat Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Kamat Chit Fund is not listed on any stock exchange. It is an unlisted company.
Kamat Chit Fund can be reached at its registered office: 8 – 3 – 162A803 Sanjay Nagar Yousuf Guda, Telangana, India – 500018.