Konark Chit Fund PVT LTD
About Konark Chit Fund PVT LTD
Data last updated:
Konark Chit Fund PVT LTD is a private limited company based in Vijayawada, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 13 February 1981, the company has been in operation for over 45 years.
Registered with ROC Vijayawada under CIN U65992AP1981PTC002923.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 28 – 1 – 21 First Floor Arendelpet, Vijayawada, Andhra Pradesh, India – 520002.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address28 – 1 – 21 First Floor Arendelpet, Vijayawada, Andhra Pradesh, India – 520002
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Konark Chit Fund PVT LTD
No directors are listed for Konark Chit Fund in the MCA records available to us.
Financials of Konark Chit Fund PVT LTD
Ten-year financial statements for Konark 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 Konark Chit Fund
Konark Chit Fund PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Konark Chit Fund
Employment history and EPFO contributions of people linked to Konark Chit Fund.
Employee and EPFO history for Konark 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 Konark Chit Fund
GST registrations and filing compliance for Konark 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 Konark Chit Fund
Credit ratings, litigation, and regulatory alerts for Konark 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 Konark Chit Fund
MSME payment history for Konark 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 Konark Chit Fund
Corporate group structure for Konark 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 Konark Chit Fund
MCA filings and documents for Konark 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 Konark Chit Fund
Frequently Asked Questions about Konark Chit Fund PVT LTD
Konark Chit Fund is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Konark Chit Fund is a company pending strike off, currently registered as a private limited company in the financial services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 13 February 1981 and is registered under CIN U65992AP1981PTC002923. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Konark Chit Fund is U65992AP1981PTC002923. 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 Konark Chit Fund is financial services. The company specifically operates in chit fund.
Konark Chit Fund can be reached at the registered office: 28 – 1 – 21 First Floor Arendelpet, Vijayawada, Andhra Pradesh, India – 520002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.