Lakshmi Sowmya Chit Fund Private Limited
About Lakshmi Sowmya Chit Fund Private Limited
Data last updated: 25 July 2025
Lakshmi Sowmya Chit Fund Private Limited was a private limited company based in Hyderabad, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 26 August 2010.
Registered with ROC Hyderabad under CIN U65992TG2010PTC070179.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Jaffar Ali Mohd and Venkat Reddy Anugula.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: H. No. 11 – 13 – 393 Plot No. 2 Alkapuri Colony Saroornagar, Hyderabad, Telangana, India – 500035.
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 AddressH. No. 11 – 13 – 393 Plot No. 2 Alkapuri Colony Saroornagar, Hyderabad, Telangana, India – 500035
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Lakshmi Sowmya Chit Fund Private Limited
Lakshmi Sowmya Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP2010PTC070179. The current CIN is U65992TG2010PTC070179, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2010PTC070179 | Current |
| U65992AP2010PTC070179 | Previous |
Board of Directors of Lakshmi Sowmya Chit Fund Private Limited
Lakshmi Sowmya Chit Fund Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Jaffar Ali Mohd | Director | 04 Mar 2011 | 15 Years 5 Months | As last reported |
| Venkat Reddy Anugula | Director | 26 Aug 2010 | 15 Years 11 Months | As last reported |
| Srinivasa Chary Guntoju | Director | 26 Aug 2010 | 15 Years 11 Months | As last reported |
| Malla Reddy Adidala | Director | 26 Aug 2010 | 15 Years 11 Months | As last reported |
| Geetha Shankar Potuganti | Director | 18 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Lakshmi Sowmya Chit Fund Private Limited FY 2016 filings available
Ten-year financial statements for Lakshmi Sowmya Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Lakshmi Sowmya Chit Fund Private Limited
Lakshmi Sowmya Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakshmi Sowmya Chit Fund Private Limited
View historical data on people associated with Lakshmi Sowmya Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakshmi Sowmya 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 Lakshmi Sowmya Chit Fund Private Limited
GST registrations and filing compliance for Lakshmi Sowmya 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
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Credit Ratings, Litigation & Regulatory Alerts for Lakshmi Sowmya Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Lakshmi Sowmya Chit Fund Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lakshmi Sowmya Chit Fund Private Limited
MSME payment history for Lakshmi Sowmya 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
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Subsidiaries & Group Companies of Lakshmi Sowmya Chit Fund Private Limited
Corporate group structure for Lakshmi Sowmya Chit Fund Private Limited
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- Parent company
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MCA Filings & Documents of Lakshmi Sowmya Chit Fund Private Limited
MCA filings and documents for Lakshmi Sowmya 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 Lakshmi Sowmya Chit Fund Private Limited
Frequently Asked Questions about Lakshmi Sowmya Chit Fund Private Limited
Lakshmi Sowmya 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.
Lakshmi Sowmya Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 August 2010 and is registered under CIN U65992TG2010PTC070179. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lakshmi Sowmya Chit Fund Private Limited are:
- Jaffar Ali Mohd - Director
- Venkat Reddy Anugula - Director
- Srinivasa Chary Guntoju - Director
- Malla Reddy Adidala - Director
- Geetha Shankar Potuganti - Director
The CIN (Corporate Identification Number) of Lakshmi Sowmya Chit Fund Private Limited is U65992TG2010PTC070179. 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 Lakshmi Sowmya Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at H. No. 11 – 13 – 393 Plot No. 2 Alkapuri Colony Saroornagar, Hyderabad, Telangana, India – 500035.