Nandyal Chit Fund Pvt Ltd
About Nandyal Chit Fund Pvt Ltd
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Nandyal Chit Fund Pvt Ltd is a private limited company based in Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 17 April 1974.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1974PTC001709.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 237/17 Park Road Nandyaldist. Kurnool, Andhra Pradesh, India.
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- Registered Address237/17 Park Road Nandyaldist. Kurnool, Andhra Pradesh, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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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Financials of Nandyal Chit Fund Pvt Ltd
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 Nandyal Chit Fund Pvt Ltd
No directors are listed for Nandyal Chit Fund in the MCA records available to us.
Charges & Borrowings of Nandyal Chit Fund Pvt Ltd
Nandyal Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandyal Chit Fund Pvt Ltd
Employment history and EPFO contributions of people linked to Nandyal Chit Fund.
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
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Recent Activity on Nandyal Chit Fund Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Nandyal Chit Fund Pvt Ltd
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 Nandyal Chit Fund Pvt Ltd
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
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Subsidiaries & Group Companies of Nandyal Chit Fund Pvt Ltd
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
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GST Compliance of Nandyal Chit Fund Pvt Ltd
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 Nandyal Chit Fund Pvt Ltd
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 Nandyal Chit Fund Pvt Ltd
Nandyal Chit Fund is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nandyal Chit Fund is a company pending strike off, currently registered as a private limited company based in Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 17 April 1974 and is registered under CIN U65992AP1974PTC001709. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Nandyal Chit Fund is U65992AP1974PTC001709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandyal Chit Fund was incorporated on 17 April 1974. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Nandyal Chit Fund is at 23717 Park Road Nandyaldist. Kurnool, Andhra Pradesh, India.
Nandyal Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nandyal Chit Fund operates in the financial services industry, in the chit fund segment.
No. Nandyal Chit Fund is not listed on any stock exchange. It is an unlisted company.
Nandyal Chit Fund can be reached at its registered office: 23717 Park Road Nandyaldist. Kurnool, Andhra Pradesh, India.