Karni Chit Funds Pvt.Ltd.
About Karni Chit Funds Pvt.Ltd.
Data last updated:
Karni Chit Funds Pvt.Ltd. was a private unlimited liabilities 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 04 November 1986.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1986ULT006919.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
The registered office was at 5 – 2 – 3 Fathepura Karimnagar505001., Telangana, India.
Court records list 75 cases involving the company, including 73 filed by the company and 2 filed against it.
Company details
CIN history
Karni Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1986ULT006919. The current CIN is U65992TG1986ULT006919, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1986ULT006919 | Current |
| U65992AP1986ULT006919 | Previous |
Contact details
Karni Chit Funds Pvt.Ltd.'s registered office is in Telangana.
- Registered Address5 – 2 – 3 Fathepura Karimnagar505001., 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
Financials of Karni Chit Funds Pvt.Ltd.
Year-wise financial statements and ratios of Karni Chit Funds Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Karni Chit Funds Pvt.Ltd.
No directors are listed for Karni Chit Funds in the MCA records available to us.
Legal cases
Karni Chit Funds Pvt.Ltd. has 75 court cases on record: 73 filed by Karni Chit Funds, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 2 | 0 |
Cases on record (5 of 75)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karimnagar, Telangana | Execution petition | Filed against the company | Disposed |
| District court, Karimnagar, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Karimnagar, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Karni Chit Funds 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 Karni Chit Funds 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 Karni Chit Funds Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Karni Chit Funds 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.
Karni Chit Funds was a private unlimited liabilities company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 November 1986 and is registered under CIN U65992TG1986ULT006919. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Karni Chit Funds is U65992TG1986ULT006919. 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 Karni Chit Funds is at 5 – 2 – 3 Fathepura Karimnagar505001., Telangana, India.
Karni Chit Funds was incorporated on 04 November 1986. It is registered with the Registrar of Companies, Hyderabad.
Karni Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Karni Chit Funds has 75 court cases on record: 73 filed by the company and 2 filed against it.
Karni Chit Funds can be reached at its registered office: 5 – 2 – 3 Fathepura Karimnagar505001, Telangana, India.
Karni Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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