Maheshwara Chitfunds (Karimnagar) Private Limited
About Maheshwara Chitfunds (Karimnagar) Private Limited
Data last updated: 22 July 2025
Maheshwara Chitfunds (Karimnagar) Private Limited was a private limited company based in Karimnagar, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 March 2012.
Registered with ROC Hyderabad under CIN U65923TG2012PTC079772.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shanigaram Sadaiah and Kandula Raji Reddy.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Plot # 83 Vavilalapally Municipal # 3 – 1 – 759/1 Near Gopikrishna Function Hall, Karimnagar, Telangana, India – 505001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot # 83 Vavilalapally Municipal # 3 – 1 – 759/1 Near Gopikrishna Function Hall, Karimnagar, Telangana, India – 505001
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Maheshwara Chitfunds (Karimnagar) Private Limited
Maheshwara Chitfunds (Karimnagar) Private Limited has one previous CIN (Corporate Identification Number): U65923AP2012PTC079772. The current CIN is U65923TG2012PTC079772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2012PTC079772 | Current |
| U65923AP2012PTC079772 | Previous |
Board of Directors of Maheshwara Chitfunds (Karimnagar) Private Limited
Maheshwara Chitfunds (Karimnagar) Private Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shanigaram Sadaiah
Also directs:
Holytrinity Global Private Limited
|
Director | 26 Apr 2013 | 13 Years 3 Months | As last reported |
| Kandula Raji Reddy | Director | 26 Apr 2013 | 13 Years 3 Months | As last reported |
| Ramesh Gadapa | Director | 15 Mar 2012 | 14 Years 4 Months | As last reported |
| Srinivas Pothu | Director | 15 Mar 2012 | 14 Years 4 Months | As last reported |
| Ramana Reddy Kunta | Director | 15 Mar 2012 | 14 Years 4 Months | As last reported |
| Madhusudhan Reddy Singireddy | Additional Director | 18 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Maheshwara Chitfunds (Karimnagar) Private Limited FY 2012 filings available
Ten-year financial statements for Maheshwara Chitfunds (Karimnagar) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Maheshwara Chitfunds (Karimnagar) Private Limited
Maheshwara Chitfunds (Karimnagar) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maheshwara Chitfunds (Karimnagar) Private Limited
View historical data on people associated with Maheshwara Chitfunds (Karimnagar) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maheshwara Chitfunds (Karimnagar) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maheshwara Chitfunds (Karimnagar) Private Limited
GST registrations and filing compliance for Maheshwara Chitfunds (Karimnagar) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maheshwara Chitfunds (Karimnagar) Private Limited
Credit ratings, litigation, and regulatory alerts for Maheshwara Chitfunds (Karimnagar) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maheshwara Chitfunds (Karimnagar) Private Limited
MSME payment history for Maheshwara Chitfunds (Karimnagar) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maheshwara Chitfunds (Karimnagar) Private Limited
Corporate group structure for Maheshwara Chitfunds (Karimnagar) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maheshwara Chitfunds (Karimnagar) Private Limited
MCA filings and documents for Maheshwara Chitfunds (Karimnagar) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maheshwara Chitfunds (Karimnagar) Private Limited
Frequently Asked Questions about Maheshwara Chitfunds (Karimnagar) Private Limited
Maheshwara Chitfunds (Karimnagar) Private Limited 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.
Maheshwara Chitfunds (Karimnagar) Private Limited is a struck-off private limited company in the financial services sector based in Karimnagar, Telangana, India. It was incorporated on 15 March 2012 and is registered under CIN U65923TG2012PTC079772. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maheshwara Chitfunds (Karimnagar) Private Limited are:
- Shanigaram Sadaiah - Director
- Kandula Raji Reddy - Director
- Ramesh Gadapa - Director
- Srinivas Pothu - Director
- Ramana Reddy Kunta - Director
- Madhusudhan Reddy Singireddy - Additional Director
The CIN (Corporate Identification Number) of Maheshwara Chitfunds (Karimnagar) Private Limited is U65923TG2012PTC079772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maheshwara Chitfunds (Karimnagar) Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Plot # 83 Vavilalapally Municipal # 3 – 1 – 7591 Near Gopikrishna Function Hall, Karimnagar, Telangana, India – 505001.