Kanipaka Chits Private Limited
About Kanipaka Chits Private Limited
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Kanipaka Chits Private Limited was a private limited company based in Na, 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 11 October 2001.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2001PTC037929.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 416 – 10 – 15 Opp:Fire Station Naidupet Krishnalanka Viayawada – 520 013., Andhra Pradesh, India.
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- Registered Address416 – 10 – 15 Opp:Fire Station Naidupet Krishnalanka Viayawada – 520 013., 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
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Board of Directors of Kanipaka Chits Private Limited
No directors are listed for Kanipaka Chits in the MCA records available to us.
Financials of Kanipaka Chits Private Limited
Ten-year financial statements for Kanipaka Chits Private Limited
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 Kanipaka Chits
Kanipaka Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanipaka Chits
Employment history and EPFO contributions of people linked to Kanipaka Chits.
Employee and EPFO history for Kanipaka Chits Private Limited
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 Kanipaka Chits
GST registrations and filing compliance for Kanipaka Chits Private Limited
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 Kanipaka Chits
Credit ratings, litigation, and regulatory alerts for Kanipaka Chits Private Limited
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 Kanipaka Chits
MSME payment history for Kanipaka Chits Private Limited
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 Kanipaka Chits
Corporate group structure for Kanipaka Chits Private Limited
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 Kanipaka Chits
MCA filings and documents for Kanipaka Chits Private Limited
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 Kanipaka Chits
Frequently Asked Questions about Kanipaka Chits Private Limited
Kanipaka 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.
Kanipaka Chits was a private limited company based in Na, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 October 2001 and is registered under CIN U65992AP2001PTC037929. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kanipaka Chits is U65992AP2001PTC037929. 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 Kanipaka Chits is at 416 – 10 – 15 Opp:Fire Station Naidupet Krishnalanka Viayawada – 520 013., Andhra Pradesh, India.
Kanipaka Chits was incorporated on 11 October 2001. It is registered with the Registrar of Companies, Vijayawada.
The authorised capital is ₹1 Lakh.
Kanipaka Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kanipaka Chits is not listed on any stock exchange. It is an unlisted company.
Kanipaka Chits can be reached at its registered office: 416 – 10 – 15 Opp:Fire Station Naidupet Krishnalanka Viayawada – 520 013, Andhra Pradesh, India.