Maa Chit Funds Private Limited
About Maa Chit Funds Private Limited
Data last updated:
Maa Chit Funds 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 February 2012.
Registered with ROC Hyderabad under CIN U65992TG2012PTC079196.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Raju Potlapally and Suresh Potlapally.
Office: Shop No # 1 1St Floor Global Enclave Bhagyanagar Colony K.P.H.B. Colony, Hyderabad, Telangana, India – 500072.
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 AddressShop No # 1 1St Floor Global Enclave Bhagyanagar Colony K.P.H.B. Colony, Hyderabad, Telangana, India – 500072
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Maa Chit Funds
Maa Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2012PTC079196. The current CIN is U65992TG2012PTC079196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC079196 | Current |
| U65992AP2012PTC079196 | Previous |
Board of Directors of Maa Chit Funds Private Limited
Maa Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Potlapally | Director | 16 Feb 2012 | 14 Years 7 Months | As last reported |
| Suresh Potlapally | Director | 16 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Maa Chit Funds Private Limited
Ten-year financial statements for Maa Chit Funds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maa Chit Funds
Maa Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maa Chit Funds
Employment history and EPFO contributions of people linked to Maa Chit Funds.
Employee and EPFO history for Maa Chit Funds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maa Chit Funds
GST registrations and filing compliance for Maa Chit Funds Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maa Chit Funds
Credit ratings, litigation, and regulatory alerts for Maa Chit Funds Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maa Chit Funds
MSME payment history for Maa Chit Funds Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maa Chit Funds
Corporate group structure for Maa Chit Funds Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maa Chit Funds
MCA filings and documents for Maa Chit Funds Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maa Chit Funds
Frequently Asked Questions about Maa Chit Funds Private Limited
Maa 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.
Maa Chit Funds is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 16 February 2012 and is registered under CIN U65992TG2012PTC079196. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maa Chit Funds are:
- Raju Potlapally - Director
- Suresh Potlapally - Director
The CIN (Corporate Identification Number) of Maa Chit Funds is U65992TG2012PTC079196. 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 Maa Chit Funds 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 Shop No # 1 1St Floor Global Enclave Bhagyanagar Colony K.P.H.B. Colony, Hyderabad, Telangana, India – 500072.