Molleti Chits Private Limited
About Molleti Chits Private Limited
Data last updated:
Molleti Chits Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 22 October 2012.
Registered with ROC Vijayawada under CIN U65923AP2012PTC083780.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veera Ganapathi Rao Molleti and Veera Kumara Swamy Mulleti.
Office: D.No.44 – 27 – 67/4 & 5 Ground Floor Rly. New Colony, Visakhapatnam, Andhra Pradesh, India – 530016.
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 AddressD.No.44 – 27 – 67/4 & 5 Ground Floor Rly. New Colony, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Board of Directors of Molleti Chits Private Limited
Molleti Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veera Ganapathi Rao Molleti | Managing Director | 22 Oct 2012 | 13 Years 11 Months | As last reported |
| Veera Kumara Swamy Mulleti | Director | 22 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Molleti Chits Private Limited
Ten-year financial statements for Molleti Chits Private Limited
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.
Charges & Borrowings of Molleti Chits
Molleti Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Molleti Chits
Employment history and EPFO contributions of people linked to Molleti Chits.
Employee and EPFO history for Molleti Chits Private Limited
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.
GST Compliance of Molleti Chits
GST registrations and filing compliance for Molleti Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Molleti Chits
Credit ratings, litigation, and regulatory alerts for Molleti Chits Private Limited
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 Molleti Chits
MSME payment history for Molleti Chits Private Limited
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 Molleti Chits
Corporate group structure for Molleti Chits Private Limited
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.
MCA Filings & Documents of Molleti Chits
MCA filings and documents for Molleti Chits Private Limited
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.
Recent Activity on Molleti Chits
Frequently Asked Questions about Molleti Chits Private Limited
Molleti Chits 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.
Molleti Chits is a struck-off private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 22 October 2012 and is registered under CIN U65923AP2012PTC083780. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Molleti Chits are:
- Veera Ganapathi Rao Molleti - Managing Director
- Veera Kumara Swamy Mulleti - Director
The CIN (Corporate Identification Number) of Molleti Chits is U65923AP2012PTC083780. 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 Molleti Chits 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 D.No.44 – 27 – 674 & 5 Ground Floor Rly. New Colony, Visakhapatnam, Andhra Pradesh, India – 530016.