
Nepra Chit Funds Pvt Ltd
About Nepra Chit Funds Pvt Ltd
Data last updated:
Nepra Chit Funds Pvt Ltd was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 October 1983.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1983PTC004185.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ravi Netaji and Meera Engu.
Its last annual general meeting (AGM) was held on 29 September 2003, and its latest financial statements are for the year ended 31 March 2003. The registered office was at 5 – 6 – 501/15 Dwarakanagar Nizamabad. Ap, Telangana, India.
Company details
CIN history
Nepra Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1983PTC004185. The current CIN is U65992TG1983PTC004185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1983PTC004185 | Current |
| U65992AP1983PTC004185 | Previous |
Contact details
Nepra Chit Funds Pvt Ltd's registered office is in Telangana.
- Registered Address5 – 6 – 501/15 Dwarakanagar Nizamabad. Ap, Telangana, 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
Financials of Nepra Chit Funds Pvt Ltd
FY 2003 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nepra Chit Funds Pvt Ltd, buy the company report.
Board of directors of Nepra Chit Funds Pvt Ltd
Nepra Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Netaji | Director | 01 Apr 1998 | 28 Years 6 Months | As last reported |
| Meera Engu | Director | 01 Apr 1998 | 28 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Nepra Chit Funds Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nepra Chit Funds Pvt Ltd; 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 Nepra Chit Funds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nepra Chit Funds Pvt Ltd has 2 board changes on record since 1998: 2 appointments. The latest: Meera Engu was appointed as Director on 01 Apr 1998.
Frequently asked questions
Nepra 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.
Nepra Chit Funds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 October 1983 and is registered under CIN U65992TG1983PTC004185. The company has been struck off by the Registrar of Companies and is no longer operational.
Nepra Chit Funds had 2 directors:
- Ravi Netaji - Director
- Meera Engu - Director
The CIN (Corporate Identification Number) of Nepra Chit Funds is U65992TG1983PTC004185. 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 Nepra Chit Funds is at 5 – 6 – 50115 Dwarakanagar Nizamabad. Ap, Telangana, India.
Nepra Chit Funds was incorporated on 11 October 1983. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Nepra Chit Funds on record with the MCA are for the year ended 31 March 2003. Its last annual general meeting was held on 29 September 2003. Year-wise statements from 2015 are in the company report.
Nepra Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Meera Engu was appointed as Director on 01 Apr 1998. Ravi Netaji was appointed as Director on 01 Apr 1998.
Nepra Chit Funds can be reached at its registered office: 5 – 6 – 50115 Dwarakanagar Nizamabad. Ap, Telangana, India.