Magnetic Chit Fund Private Limited
About Magnetic Chit Fund Private Limited
Data last updated:
Magnetic 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 23 July 1985.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1985PTC005667.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at 15 – 1 – 537/11 Siddiamber Bazar, Hyderabad, Telangana, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Magnetic Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1985PTC005667. The current CIN is U65992TG1985PTC005667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1985PTC005667 | Current |
| U65992AP1985PTC005667 | Previous |
Contact details
Magnetic Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address15 – 1 – 537/11 Siddiamber Bazar, Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Magnetic Chit Fund Private Limited
Year-wise financial statements and ratios of Magnetic Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Magnetic Chit Fund Private Limited
No directors are listed for Magnetic Chit Fund in the MCA records available to us.
Legal cases
Magnetic Chit Fund Private Limited has 1 court case on record: 1 filed by Magnetic Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Magnetic 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 Magnetic 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 Magnetic Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Magnetic 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.
Magnetic 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 23 July 1985 and is registered under CIN U65992TG1985PTC005667. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Magnetic Chit Fund is U65992TG1985PTC005667. 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 Magnetic Chit Fund is at 15 – 1 – 53711 Siddiamber Bazar, Hyderabad, Telangana, India.
Magnetic Chit Fund was incorporated on 23 July 1985. It is registered with the Registrar of Companies, Hyderabad.
Magnetic Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Magnetic Chit Fund has 1 court case on record: 1 filed by the company.
Magnetic Chit Fund can be reached at its registered office: 15 – 1 – 53711 Siddiamber Bazar, Hyderabad, Telangana, India.
Magnetic Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.