Kukatpally Chit Fund Private Limited
About Kukatpally Chit Fund Private Limited
Data last updated: 26 July 2025
Kukatpally Chit Fund Private Limited was a private limited company based in Medchal Malkajgiri, 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 specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 02 February 2017.
Registered with ROC Hyderabad under CIN U67120TG2017PTC114371.
Capital: 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.
Office: 5 – 1 – 64/6 Sangeth Nagar Kukatpally, Medchal Malkajgiri, Telangana, India – 500072.
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 Address5 – 1 – 64/6 Sangeth Nagar Kukatpally, Medchal Malkajgiri, Telangana, India – 500072
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IndustryFinancial Services, Microfinance Institutions
- 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 Kukatpally Chit Fund Private Limited
Kukatpally Chit Fund Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghavender Rao Arshanapally
Also directs:
Sahasrad Infra Developers Private Limited
|
Director | 02 Feb 2017 | 9 Years 6 Months | As last reported |
| Venkat Rao Abbineni | Director | 02 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Kukatpally Chit Fund Private Limited
Ten-year financial statements for Kukatpally Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kukatpally Chit Fund Private Limited
Kukatpally Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kukatpally Chit Fund Private Limited
View historical data on people associated with Kukatpally Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kukatpally Chit Fund Private Limited
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 Kukatpally Chit Fund Private Limited
GST registrations and filing compliance for Kukatpally Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kukatpally Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Kukatpally Chit Fund Private Limited
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 Kukatpally Chit Fund Private Limited
MSME payment history for Kukatpally Chit Fund Private Limited
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 Kukatpally Chit Fund Private Limited
Corporate group structure for Kukatpally Chit Fund Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kukatpally Chit Fund Private Limited
MCA filings and documents for Kukatpally Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kukatpally Chit Fund Private Limited
Frequently Asked Questions about Kukatpally Chit Fund Private Limited
Kukatpally Chit Fund Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Medchal Malkajgiri, Telangana, India. 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.
The current directors of Kukatpally Chit Fund Private Limited are:
- Raghavender Rao Arshanapally - Director
- Venkat Rao Abbineni - Director
The CIN (Corporate Identification Number) of Kukatpally Chit Fund Private Limited is U67120TG2017PTC114371. 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 Kukatpally Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at 5 – 1 – 646 Sangeth Nagar Kukatpally, Medchal Malkajgiri, Telangana, India – 500072.