Margamitra Chit Fund Pvt Ltd
About Margamitra Chit Fund Pvt Ltd
Data last updated: 27 July 2025
Margamitra Chit Fund Pvt Ltd was a private limited company based in Na, 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 October 1993.
Registered with ROC Hyderabad under CIN U65992TG1993PTC016436.
Capital: an authorised share capital of ₹2 Lakh.
Office: 14 – 1 – 86 Ist Floor M.G.Road Warangal A.P., Na, Telangana, India.
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.
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Registered Address14 – 1 – 86 Ist Floor M.G.Road Warangal A.P., Na, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Margamitra Chit Fund Pvt Ltd
Margamitra Chit Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1993PTC016436. The current CIN is U65992TG1993PTC016436, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016436 | Current |
| U65992AP1993PTC016436 | Previous |
Board of Directors of Margamitra Chit Fund Pvt Ltd
The Directors information for Margamitra Chit Fund Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Margamitra Chit Fund Pvt Ltd
Ten-year financial statements for Margamitra Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Margamitra Chit Fund Pvt Ltd
Margamitra Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Margamitra Chit Fund Pvt Ltd
View historical data on people associated with Margamitra Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Margamitra Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Margamitra Chit Fund Pvt Ltd
GST registrations and filing compliance for Margamitra Chit Fund Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Margamitra Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Margamitra Chit Fund Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Margamitra Chit Fund Pvt Ltd
MSME payment history for Margamitra Chit Fund Pvt Ltd
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
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Subsidiaries & Group Companies of Margamitra Chit Fund Pvt Ltd
Corporate group structure for Margamitra Chit Fund Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Margamitra Chit Fund Pvt Ltd
MCA filings and documents for Margamitra Chit Fund Pvt Ltd
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
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Recent Activity on Margamitra Chit Fund Pvt Ltd
Frequently Asked Questions about Margamitra Chit Fund Pvt Ltd
Margamitra Chit Fund Pvt Ltd 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.
Margamitra Chit Fund Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 15 October 1993 and is registered under CIN U65992TG1993PTC016436. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Margamitra Chit Fund Pvt Ltd is U65992TG1993PTC016436. 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 Margamitra Chit Fund Pvt Ltd 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 14 – 1 – 86 Ist Floor M.G.Road Warangal A.P., Na, Telangana, India.
Margamitra Chit Fund Pvt Ltd can be reached at the registered office: 14 – 1 – 86 Ist Floor M.G.Road Warangal A.P, Na, Telangana, India.