Maanasaveena Chit Fund Private Limited
About Maanasaveena Chit Fund Private Limited
Data last updated:
Maanasaveena Chit Fund 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 July 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1996PTC024556.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.81 Lakh.
The registered office was at 103 Heritagebakaram Road Musheerabad, Hyderabad, Telangana, India.
Court records list 109 cases involving the company, including 108 filed by the company and 1 filed against it.
Company details
CIN history
Maanasaveena Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1996PTC024556. The current CIN is U65992TG1996PTC024556, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PTC024556 | Current |
| U65992AP1996PTC024556 | Previous |
Contact details
Maanasaveena Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address103 Heritagebakaram Road Musheerabad, Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Maanasaveena Chit Fund Private Limited
Year-wise financial statements and ratios of Maanasaveena Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Maanasaveena Chit Fund Private Limited
No directors are listed for Maanasaveena Chit Fund in the MCA records available to us.
Legal cases
Maanasaveena Chit Fund Private Limited has 109 court cases on record: 108 filed by Maanasaveena Chit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 108 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 109)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Medchal Malkajgiri, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Maanasaveena Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maanasaveena Chit Fund 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 Maanasaveena Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Maanasaveena Chit Fund 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.
Maanasaveena Chit Fund was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 July 1996 and is registered under CIN U65992TG1996PTC024556. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maanasaveena Chit Fund is U65992TG1996PTC024556. 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 Maanasaveena Chit Fund is at 103 Heritagebakaram Road Musheerabad, Hyderabad, Telangana, India.
Maanasaveena Chit Fund was incorporated on 05 July 1996. It is registered with the Registrar of Companies, Hyderabad.
Maanasaveena Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Maanasaveena Chit Fund has 109 court cases on record: 108 filed by the company and 1 filed against it. Most are in the district courts.
Maanasaveena Chit Fund can be reached at its registered office: 103 Heritagebakaram Road Musheerabad, Hyderabad, Telangana, India.
Maanasaveena Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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