Mahatma Chit Funds Private Limited
About Mahatma Chit Funds Private Limited
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Mahatma Chit Funds Private Limited was a private limited company based in Nelakondapalli Khammam, 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 October 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC021917.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
The registered office was at 5 – 41 Opp:Police Stn, Nelakondapalli Khammam, Telangana, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Mahatma Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1995PTC021917. The current CIN is U65992TG1995PTC021917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC021917 | Current |
| U65992AP1995PTC021917 | Previous |
Contact details
Mahatma Chit Funds Private Limited's registered office is in Nelakondapalli Khammam, Telangana.
- Registered Address5 – 41 Opp:Police Stn, Nelakondapalli Khammam, 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 Mahatma Chit Funds Private Limited
Year-wise financial statements and ratios of Mahatma Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Mahatma Chit Funds Private Limited
No directors are listed for Mahatma Chit Funds in the MCA records available to us.
Legal cases
Mahatma Chit Funds Private Limited has 2 court cases on record: 1 filed by Mahatma Chit Funds, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (OP(C)) | Filed against the company | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Mahatma Chit Funds 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 Mahatma Chit Funds 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 Mahatma Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mahatma Chit Funds 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.
Mahatma Chit Funds was a private limited company based in Nelakondapalli Khammam, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 October 1995 and is registered under CIN U65992TG1995PTC021917. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mahatma Chit Funds is U65992TG1995PTC021917. 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 Mahatma Chit Funds is at 5 – 41 Opp:Police Stn, Nelakondapalli Khammam, Telangana, India.
Mahatma Chit Funds was incorporated on 05 October 1995. It is registered with the Registrar of Companies, Hyderabad.
Mahatma Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mahatma Chit Funds has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Mahatma Chit Funds can be reached at its registered office: 5 – 41 Opp:Police Stn, Nelakondapalli Khammam, Telangana, India.
Mahatma Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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