Lal Chit Fund Private Limited
About Lal Chit Fund Private Limited
Data last updated:
Lal 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 July 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2015PTC099801.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lal Rakwar Mohan (Managing Director) and Santhosh Rakwar.
The registered office was at Plot No.339 Aditya Nagar New Afeezpat Serilingam Pally Hyderabad, Telangana, India – 500049.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Lal Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.339 Aditya Nagar New Afeezpat Serilingam Pally Hyderabad, Telangana, India – 500049
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lal Chit Fund Private Limited
Year-wise financial statements and ratios of Lal Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Lal Chit Fund Private Limited
Lal Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lal Rakwar Mohan | Managing Director | 15 Jul 2015 | 11 Years 3 Months | As last reported |
| Santhosh Rakwar | Director | 15 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
Lal Chit Fund Private Limited has 1 court case on record: 1 filed by Lal Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Lal Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lal 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 Lal Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lal Chit Fund Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Lal Rakwar Mohan was appointed as Managing Director on 15 Jul 2015.
Frequently asked questions
Lal 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.
Lal Chit Fund was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 July 2015 and is registered under CIN U67190TG2015PTC099801. The company has been struck off by the Registrar of Companies and is no longer operational.
Lal Chit Fund had 2 directors:
- Lal Rakwar Mohan - Managing Director
- Santhosh Rakwar - Director
The CIN (Corporate Identification Number) of Lal Chit Fund is U67190TG2015PTC099801. 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 Lal Chit Fund is at Plot No.339 Aditya Nagar New Afeezpat Serilingam Pally Hyderabad, Telangana, India – 500049.
Lal Chit Fund was incorporated on 15 July 2015. It is registered with the Registrar of Companies, Hyderabad.
Lal Chit Fund operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Lal Chit Fund has 1 court case on record: 1 filed by the company.
Lal Rakwar Mohan was appointed as Managing Director on 15 Jul 2015. Santhosh Rakwar was appointed as Director on 15 Jul 2015.
The compliance status of Lal Chit Fund is active non-compliant as of 28 August 2026.
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