Panaraseema Chits Private Limited
About Panaraseema Chits Private Limited
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Panaraseema Chits Private Limited was a private limited company based in Palangi, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 23 May 2011.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2011PTC074612.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ramadevi Chintamaneni and Sita Rama Anjaneya Vara Prasad Chintamaneni.
The registered office was at D.No.3 – 176 – 1 Palangi Village Undrajavaram Mandal, Andhra Pradesh, India – 534216.
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- Registered AddressD.No.3 – 176 – 1 Palangi Village Undrajavaram Mandal, Andhra Pradesh, India – 534216
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
Board of Directors of Panaraseema Chits Private Limited
Panaraseema Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramadevi Chintamaneni | Director | 23 May 2011 | 15 Years 4 Months | As last reported |
| Sita Rama Anjaneya Vara Prasad Chintamaneni | Director | 15 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Panaraseema Chits Private Limited
Ten-year financial statements for Panaraseema Chits 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 Panaraseema Chits
Panaraseema Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panaraseema Chits
Employment history and EPFO contributions of people linked to Panaraseema Chits.
Employee and EPFO history for Panaraseema Chits 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 Panaraseema Chits
GST registrations and filing compliance for Panaraseema Chits 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 Panaraseema Chits
Credit ratings, litigation, and regulatory alerts for Panaraseema Chits 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 Panaraseema Chits
MSME payment history for Panaraseema Chits 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panaraseema Chits
Corporate group structure for Panaraseema Chits 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 Panaraseema Chits
MCA filings and documents for Panaraseema Chits 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 Panaraseema Chits
Frequently Asked Questions about Panaraseema Chits Private Limited
Panaraseema Chits 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.
Panaraseema Chits was a private limited company based in Palangi, Andhra Pradesh, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 23 May 2011 and is registered under CIN U65992AP2011PTC074612. The company has been struck off by the Registrar of Companies and is no longer operational.
Panaraseema Chits had 2 directors:
- Ramadevi Chintamaneni - Director
- Sita Rama Anjaneya Vara Prasad Chintamaneni - Director
The CIN (Corporate Identification Number) of Panaraseema Chits is U65992AP2011PTC074612. 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 Panaraseema Chits is at D.No.3 – 176 – 1 Palangi Village Undrajavaram Mandal, Andhra Pradesh, India – 534216.
Panaraseema Chits was incorporated on 23 May 2011. It is registered with the Registrar of Companies, Vijayawada.
Panaraseema Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Panaraseema Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Panaraseema Chits is not listed on any stock exchange. It is an unlisted company.