Maalini Chit Fund Pvt Ltd
About Maalini Chit Fund Pvt Ltd
Data last updated: 24 July 2025
Maalini Chit Fund Pvt Ltd was a private limited company based in Ap, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 May 1983.
Registered with ROC Vijayawada under CIN U65992AP1983PTC003968.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: 6 – 13 – 47 13Th Lane Arundelpet Guntur, Ap, Andhra Pradesh, India – 522002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 – 13 – 47 13Th Lane Arundelpet Guntur, Ap, Andhra Pradesh, India – 522002
-
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
- PDF report delivered after checkout
Board of Directors of Maalini Chit Fund Pvt Ltd
The Directors information for Maalini Chit Fund Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Maalini Chit Fund Pvt Ltd
Ten-year financial statements for Maalini Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Maalini Chit Fund Pvt Ltd
Maalini Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maalini Chit Fund Pvt Ltd
View historical data on people associated with Maalini Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maalini 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
Verified entity values are shown only after access is granted.
GST Compliance of Maalini Chit Fund Pvt Ltd
GST registrations and filing compliance for Maalini 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maalini Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maalini 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maalini Chit Fund Pvt Ltd
MSME payment history for Maalini 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maalini Chit Fund Pvt Ltd
Corporate group structure for Maalini 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maalini Chit Fund Pvt Ltd
MCA filings and documents for Maalini 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
Verified entity values are shown only after access is granted.
Recent Activity on Maalini Chit Fund Pvt Ltd
Frequently Asked Questions about Maalini Chit Fund Pvt Ltd
Maalini 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.
Maalini Chit Fund Pvt Ltd is a struck-off private limited company in the financial services sector based in Ap, Andhra Pradesh, India. It was incorporated on 25 May 1983 and is registered under CIN U65992AP1983PTC003968. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maalini Chit Fund Pvt Ltd is U65992AP1983PTC003968. 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 Maalini Chit Fund Pvt Ltd 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 6 – 13 – 47 13Th Lane Arundelpet Guntur, Ap, Andhra Pradesh, India – 522002.
Maalini Chit Fund Pvt Ltd can be reached at the registered office: 6 – 13 – 47 13Th Lane Arundelpet Guntur, Ap, Andhra Pradesh, India – 522002.