Manaswini Chit Fund Private Limited

Manaswini Chit Fund Private Limited - financial services in Telangana, India. Directors, charges & compliance details.
CIN U65992TG1995PTC022679 Incorporated 22 December 1995 ROC Hyderabad HQ Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹1.5 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
22 Dec 1995
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Manaswini Chit Fund Private Limited

Data last updated:

Manaswini Chit Fund Private Limited 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 22 December 1995.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC022679.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.

The registered office was at Sai Ram Estates 1 – 8 – 703/112 Nallakunta Hyderabad., Telangana, India.

As per MCA filings, the company had open charges of ₹1.5 Lakh on record.

Company details

CIN U65992TG1995PTC022679
Registration Number 022679
Incorporation Date 22 December 1995
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Manaswini Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1995PTC022679. The current CIN is U65992TG1995PTC022679, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG1995PTC022679Current
U65992AP1995PTC022679Previous

Contact details

Manaswini Chit Fund Private Limited's registered office is in Telangana.

  • Registered Address
    Sai Ram Estates 1 – 8 – 703/112 Nallakunta Hyderabad., Telangana, India
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Manaswini Chit Fund Private Limited - one report that includes everything
  • 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
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Financials of Manaswini Chit Fund Private Limited

Year-wise financial statements and ratios of Manaswini Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Manaswini Chit Fund Private Limited

No directors are listed for Manaswini Chit Fund in the MCA records available to us.

Charges & borrowings

Open charges
₹1.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Dhanalakshmi Bank Ltd.₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Jun 199690343113Dhanalakshmi Bank Ltd.₹1.5 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Manaswini Chit Fund 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 Manaswini Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Dhanalakshmi Bank Ltd. amounted to Rs. 1.50 Lakh with Charge ID 90343113 was registered on 22 Jun 1996.
Incorporation
22 Dec 1995
Manaswini Chit Fund Private Limited was registered on 22 Dec 1995 with Roc Hyderabad & aged 30 years 10 months as per MCA records.

Frequently asked questions

Manaswini 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.

Manaswini 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 22 December 1995 and is registered under CIN U65992TG1995PTC022679. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Manaswini Chit Fund is U65992TG1995PTC022679. 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 Manaswini Chit Fund is at Sai Ram Estates 1 – 8 – 703112 Nallakunta Hyderabad., Telangana, India.

Manaswini Chit Fund was incorporated on 22 December 1995. It is registered with the Registrar of Companies, Hyderabad.

Manaswini Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Manaswini Chit Fund has open charges of ₹1.5 Lakh and no satisfied charges on record as per latest MCA filings.

Manaswini Chit Fund can be reached at its registered office: Sai Ram Estates 1 – 8 – 703112 Nallakunta Hyderabad, Telangana, India.

Manaswini Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.