Monisha Chit Funds Private Limited
About Monisha Chit Funds Private Limited
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Monisha Chit Funds Private Limited was a private limited company based in Tadepalligudem, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 March 1996.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1996PTC023575.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at Opp. Gold Spot Agencies. K.N.Road, Tadepalligudem, Andhra Pradesh, India.
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- Registered AddressOpp. Gold Spot Agencies. K.N.Road, Tadepalligudem, Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
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CIN History of Monisha Chit Funds
Monisha Chit Funds has one previous CIN (Corporate Identification Number): U99999AP1996PLC023575. The current CIN is U65992AP1996PTC023575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1996PTC023575 | Current |
| U99999AP1996PLC023575 | Previous |
Board of Directors of Monisha Chit Funds Private Limited
No directors are listed for Monisha Chit Funds in the MCA records available to us.
Financials of Monisha Chit Funds Private Limited
Ten-year financial statements for Monisha Chit Funds 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 Monisha Chit Funds
Monisha Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monisha Chit Funds
Employment history and EPFO contributions of people linked to Monisha Chit Funds.
Employee and EPFO history for Monisha Chit Funds 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 Monisha Chit Funds
GST registrations and filing compliance for Monisha Chit Funds 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 Monisha Chit Funds
Credit ratings, litigation, and regulatory alerts for Monisha Chit Funds 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 Monisha Chit Funds
MSME payment history for Monisha Chit Funds 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 Monisha Chit Funds
Corporate group structure for Monisha Chit Funds 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 Monisha Chit Funds
MCA filings and documents for Monisha Chit Funds 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 Monisha Chit Funds
Frequently Asked Questions about Monisha Chit Funds Private Limited
Monisha Chit Funds 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.
Monisha Chit Funds was a private limited company based in Tadepalligudem, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 March 1996 and is registered under CIN U65992AP1996PTC023575. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monisha Chit Funds is U65992AP1996PTC023575. 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 Monisha Chit Funds is at Opp. Gold Spot Agencies. K.N.Road, Tadepalligudem, Andhra Pradesh, India.
Monisha Chit Funds was incorporated on 21 March 1996. It is registered with the Registrar of Companies, Vijayawada.
Monisha Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Monisha Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Monisha Chit Funds is not listed on any stock exchange. It is an unlisted company.
Monisha Chit Funds can be reached at its registered office: Opp. Gold Spot Agencies. K.N.Road, Tadepalligudem, Andhra Pradesh, India.