Nirmata Chit Fund and Estates Pvt Ltd
About Nirmata Chit Fund and Estates Pvt Ltd
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Nirmata Chit Fund and Estates 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 24 April 1981.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1981PTC003003.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Room No 47 2nd Floor Unityhouse Abids Road Hyderabad, Telangana, India.
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- Registered AddressRoom No 47 2nd Floor Unityhouse Abids Road Hyderabad, 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
- One PDF report, delivered after checkout
Financials of Nirmata Chit Fund and Estates 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 Nirmata Chit Fund and Estates Pvt Ltd
No directors are listed for Nirmata Chit Fund and Estates in the MCA records available to us.
Charges & Borrowings of Nirmata Chit Fund and Estates Pvt Ltd
Nirmata Chit Fund and Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmata Chit Fund and Estates Pvt Ltd
Employment history and EPFO contributions of people linked to Nirmata Chit Fund and Estates.
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
Verified entity values are shown only after access is granted.
CIN History of Nirmata Chit Fund and Estates Pvt Ltd
Nirmata Chit Fund and Estates has one previous CIN (Corporate Identification Number): U65992AP1981PTC003003. The current CIN is U65992TG1981PTC003003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1981PTC003003 | Current |
| U65992AP1981PTC003003 | Previous |
Recent Activity on Nirmata Chit Fund and Estates Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Nirmata Chit Fund and Estates 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 Nirmata Chit Fund and Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirmata Chit Fund and Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Nirmata Chit Fund and Estates 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 Nirmata Chit Fund and Estates 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 Nirmata Chit Fund and Estates Pvt Ltd
Nirmata Chit Fund and Estates 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.
Nirmata Chit Fund and Estates 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 24 April 1981 and is registered under CIN U65992TG1981PTC003003. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nirmata Chit Fund and Estates is U65992TG1981PTC003003. 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 Nirmata Chit Fund and Estates is at Room No 47 2nd Floor Unityhouse Abids Road Hyderabad, Telangana, India.
Nirmata Chit Fund and Estates was incorporated on 24 April 1981. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹5 Lakh.
Nirmata Chit Fund and Estates operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Nirmata Chit Fund and Estates is not listed on any stock exchange. It is an unlisted company.
Nirmata Chit Fund and Estates can be reached at its registered office: Room No 47 2nd Floor Unityhouse Abids Road Hyderabad, Telangana, India.