Paruchuri Chit Funds Pvt Ltd,
About Paruchuri Chit Funds Pvt Ltd,
Data last updated:
Paruchuri Chit Funds Pvt Ltd, was a private limited company based in Krishna Distrct, 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 04 July 1994.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1994PTC017843.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Cpi Office Bldg Kuchipudi – 521136 Movva Mandal, Krishna Distrct, Andhra Pradesh, India.
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- Registered AddressCpi Office Bldg Kuchipudi – 521136 Movva Mandal, Krishna Distrct, 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
- One PDF report, delivered after checkout
Financials of Paruchuri Chit Funds 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
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Board of Directors of Paruchuri Chit Funds Pvt Ltd,
No directors are listed for Paruchuri Chit Funds Pvt Ltd in the MCA records available to us.
Charges & Borrowings of Paruchuri Chit Funds Pvt Ltd,
Paruchuri Chit Funds Pvt Ltd, does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paruchuri Chit Funds Pvt Ltd,
Employment history and EPFO contributions of people linked to Paruchuri Chit Funds Pvt Ltd.
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.
Recent Activity on Paruchuri Chit Funds Pvt Ltd,
Credit Ratings, Litigation & Regulatory Alerts for Paruchuri Chit Funds 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 Paruchuri Chit Funds 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
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Subsidiaries & Group Companies of Paruchuri Chit Funds 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
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GST Compliance of Paruchuri Chit Funds 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 Paruchuri Chit Funds 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 Paruchuri Chit Funds Pvt Ltd,
Paruchuri Chit Funds Pvt Ltd 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.
Paruchuri Chit Funds Pvt Ltd was a private limited company based in Krishna Distrct, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 July 1994 and is registered under CIN U65992AP1994PTC017843. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Paruchuri Chit Funds Pvt Ltd is U65992AP1994PTC017843. 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 Paruchuri Chit Funds Pvt Ltd is at Cpi Office Bldg Kuchipudi – 521136 Movva Mandal, Krishna Distrct, Andhra Pradesh, India.
Paruchuri Chit Funds Pvt Ltd was incorporated on 04 July 1994. It is registered with the Registrar of Companies, Vijayawada.
The authorised capital is ₹5 Lakh.
Paruchuri Chit Funds Pvt Ltd operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Paruchuri Chit Funds Pvt Ltd is not listed on any stock exchange. It is an unlisted company.
Paruchuri Chit Funds Pvt Ltd can be reached at its registered office: Cpi Office Bldg Kuchipudi – 521136 Movva Mandal, Krishna Distrct, Andhra Pradesh, India.