Mamatha Chit Fund Pvt Ltd
About Mamatha Chit Fund Pvt Ltd
Data last updated:
Mamatha Chit Fund Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 May 1994.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1994PTC017549.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 3 – 5/944/22&223 Pancharatimall Op: Tajmahal Hotel Narayanaguda, Hyderabad, Telangana, India.
Court records list 364 cases involving the company, including 283 filed by the company and 81 filed against it; 2 cases are pending.
Company details
CIN history
Mamatha Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1994PTC017549. The current CIN is U65992TG1994PTC017549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1994PTC017549 | Current |
| U65992AP1994PTC017549 | Previous |
Contact details
Mamatha Chit Fund Pvt Ltd's registered office is in Hyderabad, Telangana.
- Registered Address3 – 5/944/22&223 Pancharatimall Op: Tajmahal Hotel Narayanaguda, 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 Mamatha Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Mamatha Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Mamatha Chit Fund Pvt Ltd
No directors are listed for Mamatha Chit Fund in the MCA records available to us.
Legal cases
Mamatha Chit Fund Pvt Ltd has 364 court cases on record: 283 filed by Mamatha Chit Fund, 81 filed against it. 2 cases are pending and 362 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 336 | 80 | 2 |
| District courts | 28 | 1 | 0 |
Cases on record (5 of 364)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (COMPA) | Filed by the company against an individual | Disposed |
| High Court for State of Telangana | Court case (COMPA) | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Court case (OSA) | Filed against the company by an individual | Disposed |
To see the full case history of Mamatha 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 Mamatha 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 Mamatha Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mamatha Chit Fund is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mamatha Chit Fund is a company under liquidation, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 May 1994 and is registered under CIN U65992TG1994PTC017549. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Mamatha Chit Fund is U65992TG1994PTC017549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mamatha Chit Fund has 364 court cases on record: 283 filed by the company and 81 filed against it. 2 are pending. Most are in the high courts.
Mamatha Chit Fund was incorporated on 13 May 1994. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Mamatha Chit Fund is at 3 – 594422&223 Pancharatimall Op: Tajmahal Hotel Narayanaguda, Hyderabad, Telangana, India.
Mamatha Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Mamatha Chit Fund can be reached at its registered office: 3 – 594422&223 Pancharatimall Op: Tajmahal Hotel Narayanaguda, Hyderabad, Telangana, India.
Mamatha Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.