Nasreen Chit Funds Private Limited
About Nasreen Chit Funds Private Limited
Data last updated: 25 July 2025
Nasreen Chit Funds Private Limited was a private limited company based in Rangareedi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 13 January 2017.
Registered with ROC Hyderabad under CIN U74999TG2017PTC114040.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohammad Ali and Deepthi Sunkara.
Office: # H.No.:1 – 110 Sy. No.: 6 Nizampet Bachupally, Rangareedi, Telangana, India – 500090.
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 Address# H.No.:1 – 110 Sy. No.: 6 Nizampet Bachupally, Rangareedi, Telangana, India – 500090
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nasreen Chit Funds Private Limited
Nasreen Chit Funds Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ali | Additional Director | 09 Aug 2017 | 8 Years 11 Months | As last reported |
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Deepthi Sunkara
Also directs:
Ardha Advisory Private Limited
|
Director | 13 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Nasreen Chit Funds Private Limited
Ten-year financial statements for Nasreen Chit Funds Private Limited
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Charges & Borrowings Nasreen Chit Funds Private Limited
Nasreen Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nasreen Chit Funds Private Limited
View historical data on people associated with Nasreen Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nasreen Chit Funds Private Limited
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GST Compliance of Nasreen Chit Funds Private Limited
GST registrations and filing compliance for Nasreen Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nasreen Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Nasreen Chit Funds Private Limited
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MSME Payment Delays by Nasreen Chit Funds Private Limited
MSME payment history for Nasreen Chit Funds Private Limited
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Subsidiaries & Group Companies of Nasreen Chit Funds Private Limited
Corporate group structure for Nasreen Chit Funds Private Limited
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MCA Filings & Documents of Nasreen Chit Funds Private Limited
MCA filings and documents for Nasreen Chit Funds Private Limited
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Recent Activity on Nasreen Chit Funds Private Limited
Frequently Asked Questions about Nasreen Chit Funds Private Limited
Nasreen Chit Funds Private Limited 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.
Nasreen Chit Funds Private Limited is a struck-off private limited company in the business services sector based in Rangareedi, Telangana, India. It was incorporated on 13 January 2017 and is registered under CIN U74999TG2017PTC114040. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nasreen Chit Funds Private Limited are:
- Mohammad Ali - Additional Director
- Deepthi Sunkara - Director
The CIN (Corporate Identification Number) of Nasreen Chit Funds Private Limited is U74999TG2017PTC114040. 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 Nasreen Chit Funds Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at # H.No.:1 – 110 Sy. No.: 6 Nizampet Bachupally, Rangareedi, Telangana, India – 500090.