Max Worth Chit-Fin Private Limited
About Max Worth Chit-Fin Private Limited
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Max Worth Chit-Fin Private Limited was a private limited company based in Secunderabad-500 361, 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 25 June 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1996PTC024432.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at H.No.11 – 2473/4G.B.House Uppar Basthy Namalgundu, Secunderabad – 500 361, Telangana, India.
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- Registered AddressH.No.11 – 2473/4G.B.House Uppar Basthy Namalgundu, Secunderabad – 500 361, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
Financials of Max Worth Chit-Fin Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Max Worth Chit-Fin Private Limited
No directors are listed for Max Worth Chit-Fin in the MCA records available to us.
Charges & Borrowings of Max Worth Chit-Fin Private Limited
Max Worth Chit-Fin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Worth Chit-Fin Private Limited
Employment history and EPFO contributions of people linked to Max Worth Chit-Fin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Max Worth Chit-Fin Private Limited
Max Worth Chit-Fin has one previous CIN (Corporate Identification Number): U65992AP1996PTC024432. The current CIN is U65992TG1996PTC024432, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PTC024432 | Current |
| U65992AP1996PTC024432 | Previous |
Recent Activity on Max Worth Chit-Fin Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Max Worth Chit-Fin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Max Worth Chit-Fin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Max Worth Chit-Fin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Max Worth Chit-Fin Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Max Worth Chit-Fin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Max Worth Chit-Fin Private Limited
Max Worth Chit-Fin 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 Worth Chit-Fin was a private limited company based in Secunderabad-500 361, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 June 1996 and is registered under CIN U65992TG1996PTC024432. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Max Worth Chit-Fin is U65992TG1996PTC024432. 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 Max Worth Chit-Fin is at H.No.11 – 24734G.B.House Uppar Basthy Namalgundu, Secunderabad – 500 361, Telangana, India.
Max Worth Chit-Fin was incorporated on 25 June 1996. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹2 Lakh.
Max Worth Chit-Fin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Max Worth Chit-Fin is not listed on any stock exchange. It is an unlisted company.
Max Worth Chit-Fin can be reached at its registered office: H.No.11 – 24734G.B.House Uppar Basthy Namalgundu, Secunderabad – 500 361, Telangana, India.