Maharaja Chit Fund Pvt Ltd
About Maharaja Chit Fund Pvt Ltd
Data last updated:
Maharaja 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 28 October 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1993PTC016495.
The company had an authorised share capital of ₹2.5 Lakh.
The registered office was at 2 – 1 – 565/6/K I Floor Nallakunthyderabad, Telangana, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Maharaja Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1993PTC016495. The current CIN is U65992TG1993PTC016495, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016495 | Current |
| U65992AP1993PTC016495 | Previous |
Contact details
Maharaja Chit Fund Pvt Ltd's registered office is in Telangana.
- Registered Address2 – 1 – 565/6/K I Floor Nallakunthyderabad, 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 Maharaja Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Maharaja Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Maharaja Chit Fund Pvt Ltd
No directors are listed for Maharaja Chit Fund in the MCA records available to us.
Legal cases
Maharaja Chit Fund Pvt Ltd has 3 court cases on record: 2 filed by Maharaja Chit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Maharaja 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 Maharaja 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 Maharaja Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Maharaja 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.
Maharaja 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 28 October 1993 and is registered under CIN U65992TG1993PTC016495. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maharaja Chit Fund is U65992TG1993PTC016495. 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 Maharaja Chit Fund is at 2 – 1 – 5656K I Floor Nallakunthyderabad, Telangana, India.
Maharaja Chit Fund was incorporated on 28 October 1993. It is registered with the Registrar of Companies, Hyderabad.
Maharaja Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Maharaja Chit Fund has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Maharaja Chit Fund can be reached at its registered office: 2 – 1 – 5656K I Floor Nallakunthyderabad, Telangana, India.
Maharaja Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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