Mani Varshini Chit Fund Private Limited

Mani Varshini Chit Fund Private Limited - financial services in Karimnagar, Telangana, India. Directors, charges & compliance details.
CIN U65992TG2010PTC070789 Incorporated 11 October 2010 ROC Hyderabad HQ Karimnagar, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
11 Oct 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Mani Varshini Chit Fund Private Limited

Data last updated:

Mani Varshini Chit Fund 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 11 October 2010.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2010PTC070789.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sravankumar Chilkamarry and Satyanarayana Gandham.

The registered office was at H.No.7 – 1 – 16 Beside Two Town Police Station Mankammathota, Karimnagar, Telangana, India – 505001.

Company details

CIN U65992TG2010PTC070789
Registration Number 070789
Incorporation Date 11 October 2010
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Mani Varshini Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2010PTC070789. The current CIN is U65992TG2010PTC070789, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG2010PTC070789Current
U65992AP2010PTC070789Previous

Contact details

Mani Varshini Chit Fund Private Limited's registered office is in Karimnagar, Telangana.

  • Registered Address
    H.No.7 – 1 – 16 Beside Two Town Police Station Mankammathota, Karimnagar, Telangana, India – 505001
  • Industry
    Financial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
Comprehensive company report
Mani Varshini Chit Fund Private Limited - one report that includes everything
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  • 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 Mani Varshini Chit Fund Private Limited

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

Board of directors of Mani Varshini Chit Fund Private Limited

Mani Varshini Chit Fund has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sravankumar ChilkamarryDirector11 Oct 201016 Years 0 MonthsAs last reported
Satyanarayana GandhamDirector11 Oct 201016 Years 0 MonthsAs last reported

MSME payment delays

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

Recent activity

Mani Varshini Chit Fund Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Satyanarayana Gandham was appointed as Director on 11 Oct 2010.

Appointed
Satyanarayana Gandham was appointed as Director.
Appointed
Sravankumar Chilkamarry was appointed as Director.
Incorporation
11 Oct 2010
Mani Varshini Chit Fund Private Limited was registered on 11 Oct 2010 with Roc Hyderabad & aged 16 years 19 days as per MCA records.

Frequently asked questions

Mani Varshini 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.

Mani Varshini Chit Fund was a private limited company based in Karimnagar, Telangana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 11 October 2010 and is registered under CIN U65992TG2010PTC070789. The company has been struck off by the Registrar of Companies and is no longer operational.

Mani Varshini Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Mani Varshini Chit Fund is U65992TG2010PTC070789. 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 Mani Varshini Chit Fund is at H.No.7 – 1 – 16 Beside Two Town Police Station Mankammathota, Karimnagar, Telangana, India – 505001.

Mani Varshini Chit Fund was incorporated on 11 October 2010. It is registered with the Registrar of Companies, Hyderabad.

Mani Varshini Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.

Satyanarayana Gandham was appointed as Director on 11 Oct 2010. Sravankumar Chilkamarry was appointed as Director on 11 Oct 2010.

Mani Varshini Chit Fund can be reached at its registered office: H.No.7 – 1 – 16 Beside Two Town Police Station Mankammathota, Karimnagar, Telangana, India – 505001.

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