Mana Chit Fund (India) Private Limited
About Mana Chit Fund (India) Private Limited
Data last updated:
Mana Chit Fund (India) 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 September 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2009PTC065149.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shiva Chandra Prasad Nandala and Pochalu Nandala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H.No.8 – 7 – 335 First Floor Hyderabad Road Kothirampur, Karimnagar, Telangana, India – 505001.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 3 cases are pending.
Company details
CIN history
Mana Chit Fund (India) has one previous CIN (Corporate Identification Number): U65992AP2009PTC065149. The current CIN is U65992TG2009PTC065149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2009PTC065149 | Current |
| U65992AP2009PTC065149 | Previous |
Contact details
Mana Chit Fund (India) Private Limited's registered office is in Karimnagar, Telangana.
- Registered AddressH.No.8 – 7 – 335 First Floor Hyderabad Road Kothirampur, Karimnagar, Telangana, India – 505001
- 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 Mana Chit Fund (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mana Chit Fund (India) Private Limited, buy the company report.
Board of directors of Mana Chit Fund (India) Private Limited
Mana Chit Fund (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiva Chandra Prasad Nandala | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
| Pochalu Nandala | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Mana Chit Fund (India) Private Limited has 6 court cases on record: 4 filed by Mana Chit Fund (India), 2 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 3 | 1 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karimnagar, Telangana | Court case (AS) | Filed by the company against an individual | Pending |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against The State of Telagana and 1 other | Pending |
| District court, Karimnagar, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Karimnagar, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Mana Chit Fund (India) 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 Mana Chit Fund (India) 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 Mana Chit Fund (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mana Chit Fund (India) Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Pochalu Nandala was appointed as Director on 22 Sep 2009.
Frequently asked questions
Mana Chit Fund (India) 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.
Mana Chit Fund (India) was a private limited company based in Karimnagar, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 September 2009 and is registered under CIN U65992TG2009PTC065149. The company has been struck off by the Registrar of Companies and is no longer operational.
Mana Chit Fund (India) had 2 directors:
- Shiva Chandra Prasad Nandala - Director
- Pochalu Nandala - Director
The CIN (Corporate Identification Number) of Mana Chit Fund (India) is U65992TG2009PTC065149. 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 Mana Chit Fund (India) is at H.No.8 – 7 – 335 First Floor Hyderabad Road Kothirampur, Karimnagar, Telangana, India – 505001.
Mana Chit Fund (India) was incorporated on 22 September 2009. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Mana Chit Fund (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Mana Chit Fund (India) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mana Chit Fund (India) has 6 court cases on record: 4 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Pochalu Nandala was appointed as Director on 22 Sep 2009. Shiva Chandra Prasad Nandala was appointed as Director on 22 Sep 2009.
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