Lavanya Chit Fund Pvt Ltd
About Lavanya Chit Fund Pvt Ltd
Data last updated: 21 July 2025
Lavanya Chit Fund Pvt Ltd was a private limited company based in A P, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 01 March 1983.
Registered with ROC Hyderabad under CIN U65992TG1983PTC003833.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Nooka Ravi Kumar and Ananthula Shankar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 8 – 3 – 101 First Floorstation Road Warragal, A P, Telangana, India – 506002.
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 Address8 – 3 – 101 First Floorstation Road Warragal, A P, Telangana, India – 506002
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Lavanya Chit Fund Pvt Ltd
Lavanya Chit Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1983PTC003833. The current CIN is U65992TG1983PTC003833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1983PTC003833 | Current |
| U65992AP1983PTC003833 | Previous |
Board of Directors of Lavanya Chit Fund Pvt Ltd
Lavanya Chit Fund Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nooka Ravi Kumar | Director | 01 Jan 2006 | 20 Years 7 Months | As last reported |
| Ananthula Shankar | Director | 29 Jun 1998 | 28 Years 1 Months | As last reported |
| Nuka Gurucharanam | Managing Director | 28 Apr 1994 | 32 Years 3 Months | As last reported |
| Nuka Sridhar | Director | 24 Aug 1998 | 27 Years 11 Months | As last reported |
Financials of Lavanya Chit Fund Pvt Ltd FY 2013 filings available
Ten-year financial statements for Lavanya Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lavanya Chit Fund Pvt Ltd
Lavanya Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavanya Chit Fund Pvt Ltd
View historical data on people associated with Lavanya Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lavanya Chit Fund Pvt Ltd
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 Lavanya Chit Fund Pvt Ltd
GST registrations and filing compliance for Lavanya Chit Fund Pvt Ltd
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 Lavanya Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lavanya Chit Fund Pvt Ltd
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 Lavanya Chit Fund Pvt Ltd
MSME payment history for Lavanya Chit Fund Pvt Ltd
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 Lavanya Chit Fund Pvt Ltd
Corporate group structure for Lavanya Chit Fund Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lavanya Chit Fund Pvt Ltd
MCA filings and documents for Lavanya Chit Fund Pvt Ltd
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 Lavanya Chit Fund Pvt Ltd
Frequently Asked Questions about Lavanya Chit Fund Pvt Ltd
Lavanya Chit Fund Pvt Ltd 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.
Lavanya Chit Fund Pvt Ltd is a struck-off private limited company in the financial services sector based in A P, Telangana, India. It was incorporated on 01 March 1983 and is registered under CIN U65992TG1983PTC003833. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lavanya Chit Fund Pvt Ltd are:
- Nooka Ravi Kumar - Director
- Ananthula Shankar - Director
- Nuka Gurucharanam - Managing Director
- Nuka Sridhar - Director
The CIN (Corporate Identification Number) of Lavanya Chit Fund Pvt Ltd is U65992TG1983PTC003833. 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 Lavanya Chit Fund Pvt Ltd is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 8 – 3 – 101 First Floorstation Road Warragal, A P, Telangana, India – 506002.