Kiran Chitfin Private Limited
About Kiran Chitfin Private Limited
Data last updated:
Kiran Chitfin 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 11 April 1997.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1997PTC026874.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Karampudi Sagar and Karampudi Swamy Laxminarsimha.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 2 – 9 – 33 Ist Floor Bus Stand Road Jangaon Warangal, Telangana, India.
Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it.
Company details
CIN history
Kiran Chitfin has one previous CIN (Corporate Identification Number): U65992AP1997PTC026874. The current CIN is U65992TG1997PTC026874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1997PTC026874 | Current |
| U65992AP1997PTC026874 | Previous |
Contact details
Kiran Chitfin Private Limited's registered office is in Telangana.
- Registered Address2 – 9 – 33 Ist Floor Bus Stand Road Jangaon Warangal, Telangana, India
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Kiran Chitfin Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kiran Chitfin Private Limited, buy the company report.
Board of directors of Kiran Chitfin Private Limited
Kiran Chitfin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karampudi Sagar | Director | 11 Apr 1997 | 29 Years 6 Months | As last reported |
| Karampudi Swamy Laxminarsimha | Director | 11 Apr 1997 | 29 Years 6 Months | As last reported |
Legal cases
Kiran Chitfin Private Limited has 11 court cases on record: 10 filed by Kiran Chitfin, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (AS) | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Kiran Chitfin Private Limited, 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 Kiran Chitfin Private Limited; 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 Kiran Chitfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiran Chitfin Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Karampudi Sagar was appointed as Director on 11 Apr 1997.
Frequently asked questions
Kiran Chitfin 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.
Kiran Chitfin was a private limited company based in Telangana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 11 April 1997 and is registered under CIN U65992TG1997PTC026874. The company has been struck off by the Registrar of Companies and is no longer operational.
Kiran Chitfin had 2 directors:
- Karampudi Sagar - Director
- Karampudi Swamy Laxminarsimha - Director
The CIN (Corporate Identification Number) of Kiran Chitfin is U65992TG1997PTC026874. 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 Kiran Chitfin is at 2 – 9 – 33 Ist Floor Bus Stand Road Jangaon Warangal, Telangana, India.
Kiran Chitfin was incorporated on 11 April 1997. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Kiran Chitfin on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Kiran Chitfin operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Kiran Chitfin has 11 court cases on record: 10 filed by the company and 1 filed against it. Most are in the district courts.
Karampudi Sagar was appointed as Director on 11 Apr 1997. Karampudi Swamy Laxminarsimha was appointed as Director on 11 Apr 1997.
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