M S Gold Chit Funds Private Limited
About M S Gold Chit Funds Private Limited
Data last updated:
M S Gold Chit Funds Private Limited was a private limited company based in Nellore, Andhra Pradesh, 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 intermediation and lending segment of the financial services sector. It was incorporated on 26 April 2013.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65923AP2013PTC087289.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Somala Satish Babu and Mahesh Thatikonda.
The registered office was at Nellore, Andhra Pradesh.
Company details
Contact details
M S Gold Chit Funds Private Limited's registered office is in Nellore, Andhra Pradesh.
- Registered Address25 – 3 – 706 1st Floor New Water Tank Opp.Petrol Bunk Netaji Nagar Ak Nagar, Post, Nellore, Andhra Pradesh, India – 524004
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 M S Gold Chit Funds Private Limited
Year-wise financial statements and ratios of M S Gold Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of M S Gold Chit Funds Private Limited
M S Gold Chit Funds has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somala Satish Babu | Additional Director | 14 Jun 2014 | 12 Years 4 Months | As last reported |
| Mahesh Thatikonda | Additional Director | 14 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving M S Gold Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M S Gold Chit Funds 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 M S Gold Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M S Gold Chit Funds Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Mallikarjunarao Neelam ceased to be Managing Director on 31 Jul 2014.
Frequently asked questions
M S Gold Chit Funds 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.
M S Gold Chit Funds was a private limited company based in Nellore, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 April 2013 and is registered under CIN U65923AP2013PTC087289. The company has been struck off by the Registrar of Companies and is no longer operational.
M S Gold Chit Funds had 2 directors:
- Somala Satish Babu - Additional Director
- Mahesh Thatikonda - Additional Director
The CIN (Corporate Identification Number) of M S Gold Chit Funds is U65923AP2013PTC087289. 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 M S Gold Chit Funds is at 25 – 3 – 706 1st Floor New Water Tank Opp.Petrol Bunk Netaji Nagar Ak Nagar, Post, Nellore, Andhra Pradesh, India – 524004.
M S Gold Chit Funds was incorporated on 26 April 2013. It is registered with the Registrar of Companies, Vijayawada.
M S Gold Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mallikarjunarao Neelam ceased to be Managing Director on 31 Jul 2014. Neelan Praveena ceased to be Additional Director on 31 Jul 2014. Mahesh Thatikonda was appointed as Additional Director on 14 Jun 2014. M S Gold Chit Funds has 8 board changes on record in total.
M S Gold Chit Funds can be reached at its registered office: 25 – 3 – 706 1st Floor New Water Tank Opp.Petrol Bunk Netaji Nagar Ak Nagar, Post, Nellore, Andhra Pradesh, India – 524004.
M S Gold Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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