Nagaraj Chit Fund Private Limited.
About Nagaraj Chit Fund Private Limited.
Data last updated:
Nagaraj Chit Fund Private Limited. is a private limited company based in Secunderabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 08 May 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1986PTC006442.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.71 Lakh. It is led by directors Nageshwara Rao Veeramachaneni (Managing Director) and Veeramachaneni Seshu Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 12 – 5 – 100/B Vijayapuri Secunderabad, Telangana, India – 500017.
As per MCA filings, the company has open charges of ₹1.25 Lakh on record. Court records list 39 cases involving the company, including 39 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Nagaraj Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP1986PTC006442. The current CIN is U65992TG1986PTC006442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1986PTC006442 | Current |
| U65992AP1986PTC006442 | Previous |
Contact details
Nagaraj Chit Fund Private Limited.'s registered office is in Secunderabad, Telangana.
- Registered Address12 – 5 – 100/B Vijayapuri Secunderabad, Telangana, India – 500017
- IndustryFinancial Services, Financial Activities
- 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 Nagaraj Chit Fund Private Limited.
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nagaraj Chit Fund Private Limited., buy the company report.
Board of directors of Nagaraj Chit Fund Private Limited.
Nagaraj Chit Fund Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageshwara Rao Veeramachaneni | Managing Director | 12 Jan 1990 | 36 Years 9 Months | Current |
| Veeramachaneni Seshu Kumar | Director | 08 May 1986 | 40 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 1994 | 90116936 | Citi Bank | ₹1.25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Nagaraj Chit Fund Private Limited. has 39 court cases on record: 39 filed by Nagaraj Chit Fund Private Limited. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 0 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Appeal | Filed by the company | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Nagaraj Chit Fund Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nagaraj 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 Nagaraj Chit Fund Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagaraj Chit Fund Private Limited. has 2 board changes on record since 1986: 2 appointments. The latest: Nageshwara Rao Veeramachaneni was appointed as Managing Director on 12 Jan 1990.
Frequently asked questions
Nagaraj Chit Fund Private Limited is an active private limited company based in Secunderabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 08 May 1986 (40+ years old) and is registered under CIN U65992TG1986PTC006442.
Nagaraj Chit Fund Private Limited has 2 current directors:
- Nageshwara Rao Veeramachaneni - Managing Director
- Veeramachaneni Seshu Kumar - Director
The latest financial statements of Nagaraj Chit Fund Private Limited on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nagaraj Chit Fund Private Limited is U65992TG1986PTC006442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nagaraj Chit Fund Private Limited has 39 court cases on record: 39 filed by the company.
Nagaraj Chit Fund Private Limited was incorporated on 08 May 1986, making it 40+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nageshwara Rao Veeramachaneni was appointed as Managing Director on 12 Jan 1990. Veeramachaneni Seshu Kumar was appointed as Director on 08 May 1986.
The registered office of Nagaraj Chit Fund Private Limited is at 12 – 5 – 100B Vijayapuri Secunderabad, Telangana, India – 500017.
Nagaraj Chit Fund Private Limited operates in the financial services industry, in the financial activities segment.
Nagaraj Chit Fund Private Limited has open charges of ₹1.25 Lakh and no satisfied charges on record as per latest MCA filings.
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