Neelima Chit Fund PVT LTD
About Neelima Chit Fund PVT LTD
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Neelima Chit Fund PVT LTD was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 January 1985.
Registered with ROC Hyderabad under CIN U65992TG1985PTC005253.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: 16 – 11 – 19/9 Saleemnagar Colonymalakpets Hyderabad, Telangana, India.
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 Address16 – 11 – 19/9 Saleemnagar Colonymalakpets Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
CIN History of Neelima Chit Fund
Neelima Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1985PTC005253. The current CIN is U65992TG1985PTC005253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1985PTC005253 | Current |
| U65992AP1985PTC005253 | Previous |
Board of Directors of Neelima Chit Fund PVT LTD
No directors are listed for Neelima Chit Fund in the MCA records available to us.
Financials of Neelima Chit Fund PVT LTD
Ten-year financial statements for Neelima Chit Fund PVT LTD
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 Neelima Chit Fund
Neelima Chit Fund PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelima Chit Fund
Employment history and EPFO contributions of people linked to Neelima Chit Fund.
Employee and EPFO history for Neelima Chit Fund PVT LTD
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 Neelima Chit Fund
GST registrations and filing compliance for Neelima Chit Fund PVT LTD
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 Neelima Chit Fund
Credit ratings, litigation, and regulatory alerts for Neelima Chit Fund PVT LTD
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 Neelima Chit Fund
MSME payment history for Neelima Chit Fund PVT LTD
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 Neelima Chit Fund
Corporate group structure for Neelima Chit Fund PVT LTD
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 Neelima Chit Fund
MCA filings and documents for Neelima Chit Fund PVT LTD
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 Neelima Chit Fund
Frequently Asked Questions about Neelima Chit Fund PVT LTD
Neelima Chit Fund 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.
Neelima Chit Fund is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 21 January 1985 and is registered under CIN U65992TG1985PTC005253. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Neelima Chit Fund is U65992TG1985PTC005253. 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 Neelima Chit Fund 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 16 – 11 – 199 Saleemnagar Colonymalakpets Hyderabad, Telangana, India.
Neelima Chit Fund can be reached at the registered office: 16 – 11 – 199 Saleemnagar Colonymalakpets Hyderabad, Telangana, India.