Krovi Chit Funds Private Limited
About Krovi Chit Funds Private Limited
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Krovi Chit Funds Private Limited was a private limited company based in Guntur 522001, Andhra Pradesh, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 September 2000.
Registered with ROC Vijayawada under CIN U65992AP2000PTC035328.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 27 September 2006. Financial statements filed for year ended 31 March 2006. Office: D.No.9 – 4 – 18A Mosque Street 3Rd Lane Ranipet Guntur 522001, Andhra Pradesh, India – 522001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD.No.9 – 4 – 18A Mosque Street 3Rd Lane Ranipet Guntur 522001, Andhra Pradesh, India – 522001
- 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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Board of Directors of Krovi Chit Funds Private Limited
No directors are listed for Krovi Chit Funds in the MCA records available to us.
Financials of Krovi Chit Funds Private Limited FY 2006 filings available
Ten-year financial statements for Krovi Chit Funds Private Limited
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 Krovi Chit Funds
Krovi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krovi Chit Funds
Employment history and EPFO contributions of people linked to Krovi Chit Funds.
Employee and EPFO history for Krovi Chit Funds Private Limited
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 Krovi Chit Funds
GST registrations and filing compliance for Krovi Chit Funds Private Limited
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 Krovi Chit Funds
Credit ratings, litigation, and regulatory alerts for Krovi Chit Funds Private Limited
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 Krovi Chit Funds
MSME payment history for Krovi Chit Funds Private Limited
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 Krovi Chit Funds
Corporate group structure for Krovi Chit Funds Private Limited
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 Krovi Chit Funds
MCA filings and documents for Krovi Chit Funds Private Limited
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 Krovi Chit Funds
Frequently Asked Questions about Krovi Chit Funds Private Limited
Krovi Chit Funds 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.
Krovi Chit Funds is a struck-off private limited company in the financial services sector based in Guntur 522001, Andhra Pradesh, India. It was incorporated on 20 September 2000 and is registered under CIN U65992AP2000PTC035328. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Krovi Chit Funds is U65992AP2000PTC035328. 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 Krovi Chit Funds is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at D.No.9 – 4 – 18A Mosque Street 3Rd Lane Ranipet Guntur 522001, Andhra Pradesh, India – 522001.
Krovi Chit Funds can be reached at the registered office: D.No.9 – 4 – 18A Mosque Street 3Rd Lane Ranipet Guntur 522001, Andhra Pradesh, India – 522001.