Om Sai Chit Funds Private Limited
About Om Sai Chit Funds Private Limited
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Om Sai Chit Funds Private Limited was a private limited company based in Hyderabad, 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 16 August 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC021415.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office was at 3 – 6 – 111 Flat No.101 1st Floor Bluechip Arcade Himayath – Nagar Hyderabad., Telangana, India – 500029.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Om Sai Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1995PTC021415. The current CIN is U65992TG1995PTC021415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC021415 | Current |
| U65992AP1995PTC021415 | Previous |
Contact details
Om Sai Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address3 – 6 – 111 Flat No.101 1st Floor Bluechip Arcade Himayath – Nagar Hyderabad., Telangana, India – 500029
- 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 Om Sai Chit Funds Private Limited
Year-wise financial statements and ratios of Om Sai Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Om Sai Chit Funds Private Limited
No directors are listed for Om Sai Chit Funds in the MCA records available to us.
Legal cases
Om Sai Chit Funds Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (AS) | Filed against the company by an individual | Pending |
To see the full case history of Om Sai Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Om Sai Chit Funds Private Limited; 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 Om Sai Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Om Sai 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.
Om Sai Chit Funds was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 August 1995 and is registered under CIN U65992TG1995PTC021415. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Om Sai Chit Funds is U65992TG1995PTC021415. 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 Om Sai Chit Funds is at 3 – 6 – 111 Flat No.101 1st Floor Bluechip Arcade Himayath – Nagar Hyderabad., Telangana, India – 500029.
Om Sai Chit Funds was incorporated on 16 August 1995. It is registered with the Registrar of Companies, Hyderabad.
Om Sai Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Om Sai Chit Funds has 1 court case on record: 1 filed against it. 1 is pending.
Om Sai Chit Funds can be reached at its registered office: 3 – 6 – 111 Flat No.101 1st Floor Bluechip Arcade Himayath – Nagar Hyderabad, Telangana, India – 500029.
Om Sai Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.