Khammam Chit Fund Pvt Ltd
About Khammam Chit Fund Pvt Ltd
Data last updated:
Khammam Chit Fund Pvt Ltd was a private limited company based in Khammam, 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 27 September 1985.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1985PTC005833.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at H.No.8 – 2 – 163/3 Wyra Road Khammam, Telangana, India – 507001.
Court records list 1 case involving the company, including 1 filed against it.
CIN History of Khammam Chit Fund Pvt Ltd
Khammam Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1985PTC005833. The current CIN is U65992TG1985PTC005833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1985PTC005833 | Current |
| U65992AP1985PTC005833 | Previous |
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- Registered AddressH.No.8 – 2 – 163/3 Wyra Road Khammam, Telangana, India – 507001
- 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
- One PDF report, delivered after checkout
Financials of Khammam Chit Fund Pvt Ltd
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 Khammam Chit Fund Pvt Ltd
No directors are listed for Khammam Chit Fund in the MCA records available to us.
Charges & Borrowings of Khammam Chit Fund Pvt Ltd
Khammam Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Khammam Chit Fund Pvt Ltd
Khammam Chit Fund Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khammam, Telangana | Court case (AS) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Khammam Chit Fund Pvt Ltd
Employment history and EPFO contributions of people linked to Khammam 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.
Recent Activity on Khammam Chit Fund Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Khammam Chit Fund Pvt Ltd
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 Khammam Chit Fund Pvt Ltd
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 Khammam Chit Fund Pvt Ltd
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 Khammam Chit Fund Pvt Ltd
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 Khammam Chit Fund Pvt Ltd
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 Khammam Chit Fund Pvt Ltd
Khammam 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.
Khammam Chit Fund was a private limited company based in Khammam, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 September 1985 and is registered under CIN U65992TG1985PTC005833. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Khammam Chit Fund is U65992TG1985PTC005833. 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 Khammam Chit Fund is at H.No.8 – 2 – 1633 Wyra Road Khammam, Telangana, India – 507001.
Khammam Chit Fund was incorporated on 27 September 1985. It is registered with the Registrar of Companies, Hyderabad.
Khammam Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Khammam Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Khammam Chit Fund is not listed on any stock exchange. It is an unlisted company.
Khammam Chit Fund has 1 court case on record: 1 filed against it.