Kukatpally Chit Fund Private Limited

Kukatpally Chit Fund Private Limited - financial services in Medchal, Telangana, India. Directors, charges & compliance details.
CIN U67120TG2017PTC114371 Incorporated 02 February 2017 ROC Hyderabad HQ Medchal, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
02 Feb 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kukatpally Chit Fund Private Limited

Data last updated:

Kukatpally Chit Fund Private Limited was a private limited company based in Medchal, 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 microfinance institutions segment of the financial services sector. It was incorporated on 02 February 2017.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2017PTC114371.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Raghavender Rao Arshanapally and Venkat Rao Abbineni.

The registered office was at 5 – 1 – 64/6 Sangeth Nagar Kukatpally, Medchal, Telangana, India – 500072.

Company details

CIN U67120TG2017PTC114371
Registration Number 114371
Incorporation Date 02 February 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Kukatpally Chit Fund Private Limited's registered office is in Medchal, Telangana.

  • Registered Address
    5 – 1 – 64/6 Sangeth Nagar Kukatpally, Medchal, Telangana, India – 500072
  • Industry
    Financial Services, Microfinance Institutions
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Financials of Kukatpally Chit Fund Private Limited

Year-wise financial statements and ratios of Kukatpally Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Kukatpally Chit Fund Private Limited

Kukatpally Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raghavender Rao ArshanapallyDirector02 Feb 20179 Years 9 MonthsAs last reported
Venkat Rao AbbineniDirector02 Feb 20179 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kukatpally Chit Fund 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 Kukatpally Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kukatpally Chit Fund Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Raghavender Rao Arshanapally was appointed as Director on 02 Feb 2017.

Appointed
Raghavender Rao Arshanapally was appointed as Director.
Appointed
Venkat Rao Abbineni was appointed as Director.
Incorporation
02 Feb 2017
Kukatpally Chit Fund Private Limited was registered on 02 Feb 2017 with Roc Hyderabad & aged 9 years 9 months as per MCA records.

Frequently asked questions

Kukatpally Chit Fund 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.

Kukatpally Chit Fund was a private limited company based in Medchal, Telangana, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 02 February 2017 and is registered under CIN U67120TG2017PTC114371. The company has been struck off by the Registrar of Companies and is no longer operational.

Kukatpally Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Kukatpally Chit Fund is U67120TG2017PTC114371. 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 Kukatpally Chit Fund is at 5 – 1 – 646 Sangeth Nagar Kukatpally, Medchal, Telangana, India – 500072.

Kukatpally Chit Fund was incorporated on 02 February 2017. It is registered with the Registrar of Companies, Hyderabad.

Kukatpally Chit Fund operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.

Raghavender Rao Arshanapally was appointed as Director on 02 Feb 2017. Venkat Rao Abbineni was appointed as Director on 02 Feb 2017.

The compliance status of Kukatpally Chit Fund is active non-compliant as of 06 September 2026.

Kukatpally Chit Fund can be reached at its registered office: 5 – 1 – 646 Sangeth Nagar Kukatpally, Medchal, Telangana, India – 500072.