Katragadda Chitfund Private Limited
About Katragadda Chitfund Private Limited
Data last updated: 24 July 2025
Katragadda Chitfund Private Limited was a private limited company based in Hyderabad, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 October 2011.
Registered with ROC Hyderabad under CIN U65992TG2011PTC076972.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thati Jaya and Murali Krishna Mudraboina.
Office: Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot.No.906 Flat.No.302 4Th Floor Sri Nilayam Opp: Cgr Int. School Ayyappa Society M, Adhapur, Hyderabad, Telangana, India – 500081
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Katragadda Chitfund Private Limited
Katragadda Chitfund Private Limited has one previous CIN (Corporate Identification Number): U65992AP2011PTC076972. The current CIN is U65992TG2011PTC076972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC076972 | Current |
| U65992AP2011PTC076972 | Previous |
Board of Directors of Katragadda Chitfund Private Limited
Katragadda Chitfund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thati Jaya
Also directs:
Hari Chit Fund Private Limited
|
Director | 15 Oct 2011 | 14 Years 9 Months | As last reported |
| Murali Krishna Mudraboina | Managing Director | 15 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Katragadda Chitfund Private Limited
Ten-year financial statements for Katragadda Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Katragadda Chitfund Private Limited
Katragadda Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katragadda Chitfund Private Limited
View historical data on people associated with Katragadda Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Katragadda Chitfund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Katragadda Chitfund Private Limited
GST registrations and filing compliance for Katragadda Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Katragadda Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Katragadda Chitfund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Katragadda Chitfund Private Limited
MSME payment history for Katragadda Chitfund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Katragadda Chitfund Private Limited
Corporate group structure for Katragadda Chitfund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Katragadda Chitfund Private Limited
MCA filings and documents for Katragadda Chitfund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Katragadda Chitfund Private Limited
Frequently Asked Questions about Katragadda Chitfund Private Limited
Katragadda Chitfund Private Limited 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.
Katragadda Chitfund Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 15 October 2011 and is registered under CIN U65992TG2011PTC076972. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Katragadda Chitfund Private Limited are:
- Thati Jaya - Director
- Murali Krishna Mudraboina - Managing Director
The CIN (Corporate Identification Number) of Katragadda Chitfund Private Limited is U65992TG2011PTC076972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Katragadda Chitfund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Plot.No.906 Flat.No.302 4Th Floor Sri Nilayam Opp: Cgr Int. School Ayyappa Society M, Adhapur, Hyderabad, Telangana, India – 500081.