Mokshad Chit Fund Private Limited
About Mokshad Chit Fund Private Limited
Data last updated:
Mokshad Chit Fund Private Limited was a private limited company based in Chevella, 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 04 June 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2012PTC081294.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gudapalli Srinithya and Ravikanth Reddy Gudupalli.
The registered office was at H.No.5 – 79 Reddy Colony, Chevella, Telangana, India – 501503.
Company details
CIN history
Mokshad Chit Fund has one previous CIN (Corporate Identification Number): U65923AP2012PTC081294. The current CIN is U65923TG2012PTC081294, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2012PTC081294 | Current |
| U65923AP2012PTC081294 | Previous |
Contact details
Mokshad Chit Fund Private Limited's registered office is in Chevella, Telangana.
- Registered AddressH.No.5 – 79 Reddy Colony, Chevella, Telangana, India – 501503
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Financials of Mokshad Chit Fund Private Limited
Year-wise financial statements and ratios of Mokshad Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Mokshad Chit Fund Private Limited
Mokshad Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gudapalli Srinithya | Director | 04 Jun 2012 | 14 Years 5 Months | As last reported |
| Ravikanth Reddy Gudupalli | Director | 04 Jun 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Mokshad Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mokshad 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 Mokshad Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mokshad Chit Fund Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Gudapalli Srinithya was appointed as Director on 04 Jun 2012.
Frequently asked questions
Mokshad 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.
Mokshad Chit Fund was a private limited company based in Chevella, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 June 2012 and is registered under CIN U65923TG2012PTC081294. The company has been struck off by the Registrar of Companies and is no longer operational.
Mokshad Chit Fund had 2 directors:
- Gudapalli Srinithya - Director
- Ravikanth Reddy Gudupalli - Director
The CIN (Corporate Identification Number) of Mokshad Chit Fund is U65923TG2012PTC081294. 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 Mokshad Chit Fund is at H.No.5 – 79 Reddy Colony, Chevella, Telangana, India – 501503.
Mokshad Chit Fund was incorporated on 04 June 2012. It is registered with the Registrar of Companies, Hyderabad.
Mokshad Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Gudapalli Srinithya was appointed as Director on 04 Jun 2012. Ravikanth Reddy Gudupalli was appointed as Director on 04 Jun 2012.
Mokshad Chit Fund can be reached at its registered office: H.No.5 – 79 Reddy Colony, Chevella, Telangana, India – 501503.
Mokshad Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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