Padmaja Chitfin Private Limited
About Padmaja Chitfin Private Limited
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Padmaja Chitfin Private Limited was a private limited company based in Andhra Pradesh, 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 09 June 1997.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1997PTC027281.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at Door No.55 – 14 – 2 New P & Tcolony Seetammadhara Visakhalpatnam., Andhra Pradesh, India.
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- Registered AddressDoor No.55 – 14 – 2 New P & Tcolony Seetammadhara Visakhalpatnam., Andhra Pradesh, 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
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CIN History of Padmaja Chitfin
Padmaja Chitfin has one previous CIN (Corporate Identification Number): U99999AP1997PLC027281. The current CIN is U65992AP1997PTC027281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1997PTC027281 | Current |
| U99999AP1997PLC027281 | Previous |
Board of Directors of Padmaja Chitfin Private Limited
No directors are listed for Padmaja Chitfin in the MCA records available to us.
Financials of Padmaja Chitfin Private Limited
Ten-year financial statements for Padmaja Chitfin Private Limited
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 Padmaja Chitfin
Padmaja Chitfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmaja Chitfin
Employment history and EPFO contributions of people linked to Padmaja Chitfin.
Employee and EPFO history for Padmaja Chitfin Private Limited
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 Padmaja Chitfin
GST registrations and filing compliance for Padmaja Chitfin Private Limited
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 Padmaja Chitfin
Credit ratings, litigation, and regulatory alerts for Padmaja Chitfin Private Limited
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 Padmaja Chitfin
MSME payment history for Padmaja Chitfin Private Limited
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
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Subsidiaries & Group Companies of Padmaja Chitfin
Corporate group structure for Padmaja Chitfin Private Limited
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 Padmaja Chitfin
MCA filings and documents for Padmaja Chitfin Private Limited
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 Padmaja Chitfin
Frequently Asked Questions about Padmaja Chitfin Private Limited
Padmaja Chitfin 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.
Padmaja Chitfin was a private limited company based in Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 June 1997 and is registered under CIN U65992AP1997PTC027281. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Padmaja Chitfin is U65992AP1997PTC027281. 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 Padmaja Chitfin is at Door No.55 – 14 – 2 New P & Tcolony Seetammadhara Visakhalpatnam., Andhra Pradesh, India.
Padmaja Chitfin was incorporated on 09 June 1997. It is registered with the Registrar of Companies, Vijayawada.
Padmaja Chitfin has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Padmaja Chitfin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Padmaja Chitfin is not listed on any stock exchange. It is an unlisted company.
Padmaja Chitfin can be reached at its registered office: Door No.55 – 14 – 2 New P & Tcolony Seetammadhara Visakhalpatnam, Andhra Pradesh, India.