Max Global Chit Fund India Private Limited
About Max Global Chit Fund India Private Limited
Data last updated: 23 July 2025
Max Global Chit Fund India Private Limited was a private limited company based in Mancherial, 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 30 September 2013.
Registered with ROC Hyderabad under CIN U65923TG2013PTC090260.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Lakshmi Bandaru and Bandaru Venkanna Babu.
Office: H.No.12 – 471/1 3Rd Floor Opp. Nandini Hospital Bellampally Chowrastha Mancherial, Telangana, India – 504208.
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 AddressH.No.12 – 471/1 3Rd Floor Opp. Nandini Hospital Bellampally Chowrastha Mancherial, Telangana, India – 504208
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IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Max Global Chit Fund India Private Limited
Max Global Chit Fund India Private Limited has one previous CIN (Corporate Identification Number): U65923AP2013PTC090260. The current CIN is U65923TG2013PTC090260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2013PTC090260 | Current |
| U65923AP2013PTC090260 | Previous |
Board of Directors of Max Global Chit Fund India Private Limited
Max Global Chit Fund India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Bandaru | Director | 30 Sep 2013 | 12 Years 9 Months | As last reported |
| Bandaru Venkanna Babu | Director | 30 Sep 2013 | 12 Years 9 Months | As last reported |
Financials of Max Global Chit Fund India Private Limited
Ten-year financial statements for Max Global Chit Fund India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Max Global Chit Fund India Private Limited
Max Global Chit Fund India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Global Chit Fund India Private Limited
View historical data on people associated with Max Global Chit Fund India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Max Global Chit Fund India Private Limited
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GST Compliance of Max Global Chit Fund India Private Limited
GST registrations and filing compliance for Max Global Chit Fund India Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Max Global Chit Fund India Private Limited
Credit ratings, litigation, and regulatory alerts for Max Global Chit Fund India Private Limited
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MSME Payment Delays by Max Global Chit Fund India Private Limited
MSME payment history for Max Global Chit Fund India Private Limited
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Subsidiaries & Group Companies of Max Global Chit Fund India Private Limited
Corporate group structure for Max Global Chit Fund India Private Limited
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MCA Filings & Documents of Max Global Chit Fund India Private Limited
MCA filings and documents for Max Global Chit Fund India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Max Global Chit Fund India Private Limited
Frequently Asked Questions about Max Global Chit Fund India Private Limited
Max Global Chit Fund India Private Limited 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.
Max Global Chit Fund India Private Limited is a struck-off private limited company in the financial services sector based in Mancherial, Telangana, India. It was incorporated on 30 September 2013 and is registered under CIN U65923TG2013PTC090260. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Max Global Chit Fund India Private Limited are:
- Lakshmi Bandaru - Director
- Bandaru Venkanna Babu - Director
The CIN (Corporate Identification Number) of Max Global Chit Fund India Private Limited is U65923TG2013PTC090260. 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 Max Global Chit Fund India Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at H.No.12 – 4711 3Rd Floor Opp. Nandini Hospital Bellampally Chowrastha Mancherial, Telangana, India – 504208.