Mahalakshmi Chit Fund Pvt Ltd.
About Mahalakshmi Chit Fund Pvt Ltd.
Data last updated:
Mahalakshmi Chit Fund Pvt Ltd. was a private limited company based in 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 27 February 1989.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1989PTC009672.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 6 – 164/4 Ghatakersar R.R.Dist A.P., Telangana, India.
Court records list 9 cases involving the company, including 9 filed by the company; 1 case is pending.
Company details
CIN history
Mahalakshmi Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1989PTC009672. The current CIN is U65992TG1989PTC009672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1989PTC009672 | Current |
| U65992AP1989PTC009672 | Previous |
Contact details
Mahalakshmi Chit Fund Pvt Ltd.'s registered office is in Telangana.
- Registered Address6 – 164/4 Ghatakersar R.R.Dist A.P., 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 Mahalakshmi Chit Fund Pvt Ltd.
Year-wise financial statements and ratios of Mahalakshmi Chit Fund Pvt Ltd. are in the company report Buy the company report.
Board of directors of Mahalakshmi Chit Fund Pvt Ltd.
No directors are listed for Mahalakshmi Chit Fund in the MCA records available to us.
Legal cases
Mahalakshmi Chit Fund Pvt Ltd. has 9 court cases on record: 9 filed by Mahalakshmi Chit Fund. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MYSURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, MYSURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, MYSURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, MYSURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, MYSURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Mahalakshmi Chit Fund Pvt Ltd., 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 Mahalakshmi Chit Fund Pvt Ltd.; 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 Mahalakshmi Chit Fund Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mahalakshmi 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.
Mahalakshmi Chit Fund was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 February 1989 and is registered under CIN U65992TG1989PTC009672. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mahalakshmi Chit Fund is U65992TG1989PTC009672. 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 Mahalakshmi Chit Fund is at 6 – 1644 Ghatakersar R.R.Dist A.P., Telangana, India.
Mahalakshmi Chit Fund was incorporated on 27 February 1989. It is registered with the Registrar of Companies, Hyderabad.
Mahalakshmi Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mahalakshmi Chit Fund has 9 court cases on record: 9 filed by the company. 1 is pending.
Mahalakshmi Chit Fund can be reached at its registered office: 6 – 1644 Ghatakersar R.R.Dist A.P, Telangana, India.
Mahalakshmi Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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