Kode Chit Fund PVT LTD.
About Kode Chit Fund PVT LTD.
Data last updated:
Kode Chit Fund PVT LTD. is a private limited company based in Na, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 May 1989, the company has been in operation for over 37 years.
Registered with ROC Hyderabad under CIN U65992TG1989PTC009966.
Capital: an authorised share capital of ₹25 Lakh.
Office: 22/A Ist Floor Vengala Raonagar Hyderabad500038, Telangana, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address22/A Ist Floor Vengala Raonagar Hyderabad500038, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kode Chit Fund
Kode Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1989PTC009966. The current CIN is U65992TG1989PTC009966, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1989PTC009966 | Current |
| U65992AP1989PTC009966 | Previous |
Board of Directors of Kode Chit Fund PVT LTD.
No directors are listed for Kode Chit Fund in the MCA records available to us.
Financials of Kode Chit Fund PVT LTD.
Ten-year financial statements for Kode Chit Fund PVT LTD.
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 Kode Chit Fund
Kode Chit Fund PVT LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kode Chit Fund
Employment history and EPFO contributions of people linked to Kode Chit Fund.
Employee and EPFO history for Kode Chit Fund PVT LTD.
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 Kode Chit Fund
GST registrations and filing compliance for Kode Chit Fund PVT LTD.
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 Kode Chit Fund
Credit ratings, litigation, and regulatory alerts for Kode Chit Fund PVT LTD.
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 Kode Chit Fund
MSME payment history for Kode Chit Fund PVT LTD.
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 Kode Chit Fund
Corporate group structure for Kode Chit Fund PVT LTD.
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 Kode Chit Fund
MCA filings and documents for Kode Chit Fund PVT LTD.
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 Kode Chit Fund
Frequently Asked Questions about Kode Chit Fund PVT LTD.
Kode Chit Fund is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kode Chit Fund is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 08 May 1989 and is registered under CIN U65992TG1989PTC009966. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Kode Chit Fund is U65992TG1989PTC009966. 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 Kode Chit Fund is financial services. The company specifically operates in other financial intermediation.
Kode Chit Fund can be reached at the registered office: 22A Ist Floor Vengala Raonagar Hyderabad500038, Telangana, India.
The authorised capital is ₹25 Lakh.