Lares Chit Fund Private Limited
About Lares Chit Fund Private Limited
Data last updated: 23 July 2025
Lares Chit Fund Private Limited was a private limited company based in Htderabad, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 24 September 2008.
Registered with ROC Hyderabad under CIN U65992TG2008PTC061179.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muvva Kondala Rao and Korapati Devendra.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: Flat No: 302 Plot No. 156 157 Madhavi Enclave Mothinagar., Htderabad, Telangana, India – 500018.
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 AddressFlat No: 302 Plot No. 156 157 Madhavi Enclave Mothinagar., Htderabad, Telangana, India – 500018
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lares Chit Fund Private Limited
Lares Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP2008PTC061179. The current CIN is U65992TG2008PTC061179, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2008PTC061179 | Current |
| U65992AP2008PTC061179 | Previous |
Board of Directors of Lares Chit Fund Private Limited
Lares Chit Fund Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Muvva Kondala Rao
Also directs:
Lares Agri Biotech Private Limited, Pradan Housing Private Limited, Wiselink Global Services Private Limited and 1 more
|
Additional Director | 07 Jul 2014 | 12 Years 0 Months | As last reported |
| Korapati Devendra | Additional Director | 07 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Lares Chit Fund Private Limited FY 2010 filings available
Ten-year financial statements for Lares Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lares Chit Fund Private Limited
Lares Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lares Chit Fund Private Limited
View historical data on people associated with Lares Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lares 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 Lares Chit Fund Private Limited
GST registrations and filing compliance for Lares 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
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Credit Ratings, Litigation & Regulatory Alerts for Lares Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Lares 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
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MSME Payment Delays by Lares Chit Fund Private Limited
MSME payment history for Lares 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 Lares Chit Fund Private Limited
Corporate group structure for Lares Chit Fund Private Limited
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- Parent company
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MCA Filings & Documents of Lares Chit Fund Private Limited
MCA filings and documents for Lares 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 Lares Chit Fund Private Limited
Frequently Asked Questions about Lares Chit Fund Private Limited
Lares 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.
Lares Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Htderabad, Telangana, India. It was incorporated on 24 September 2008 and is registered under CIN U65992TG2008PTC061179. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lares Chit Fund Private Limited are:
- Muvva Kondala Rao - Additional Director
- Korapati Devendra - Additional Director
The CIN (Corporate Identification Number) of Lares Chit Fund Private Limited is U65992TG2008PTC061179. 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 Lares Chit Fund Private Limited 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 Flat No: 302 Plot No. 156 157 Madhavi Enclave Mothinagar., Htderabad, Telangana, India – 500018.