Kode Chit Fund Pvt Ltd.
About Kode Chit Fund Pvt Ltd.
Data last updated: 23 July 2025
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
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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
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CIN History of Kode Chit Fund Pvt Ltd.
Kode Chit Fund Pvt Ltd. 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.
The Directors information for Kode Chit Fund Pvt Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kode Chit Fund Pvt Ltd.
Ten-year financial statements for Kode Chit Fund Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Kode Chit Fund Pvt Ltd.
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 Pvt Ltd.
View historical data on people associated with Kode Chit Fund Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kode Chit Fund Pvt Ltd.
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 Kode Chit Fund Pvt Ltd.
GST registrations and filing compliance for Kode Chit Fund Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kode Chit Fund Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Kode Chit Fund Pvt Ltd.
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 Kode Chit Fund Pvt Ltd.
MSME payment history for Kode Chit Fund Pvt Ltd.
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 Kode Chit Fund Pvt Ltd.
Corporate group structure for Kode Chit Fund Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kode Chit Fund Pvt Ltd.
MCA filings and documents for Kode Chit Fund Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kode Chit Fund Pvt Ltd.
Frequently Asked Questions about Kode Chit Fund Pvt Ltd.
Kode Chit Fund Pvt Ltd. 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 Pvt Ltd. 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 Pvt Ltd. 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 Pvt Ltd. is financial services. The company specifically operates in other financial intermediation.
Kode Chit Fund Pvt Ltd. can be reached at the registered office: 22A Ist Floor Vengala Raonagar Hyderabad500038, Telangana, India.
The authorised capital is ₹25 Lakh.