Ponugoti Chit Funds Private Limited
About Ponugoti Chit Funds Private Limited
Data last updated:
Ponugoti 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 06 November 1997.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1997PTC028313.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkateshwer Reddy Tera and Nagarjuna Reddy Devireddy.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 8 – 3 – 16 9/24 Siddarth Nagar Hyderabad – 500 038, Telangana, India – 500038.
Company details
CIN history
Ponugoti Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1997PTC028313. The current CIN is U65992TG1997PTC028313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1997PTC028313 | Current |
| U65992AP1997PTC028313 | Previous |
Contact details
Ponugoti Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address8 – 3 – 16 9/24 Siddarth Nagar Hyderabad – 500 038, Telangana, India – 500038
- 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 Ponugoti Chit Funds Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ponugoti Chit Funds Private Limited, buy the company report.
Board of directors of Ponugoti Chit Funds Private Limited
Ponugoti Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkateshwer Reddy Tera | Director | 17 Nov 1997 | 28 Years 11 Months | As last reported |
| Nagarjuna Reddy Devireddy Also directs: Lawn Enviro Private Limited | Director | 06 Nov 1997 | 28 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Ponugoti Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ponugoti 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 Ponugoti Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ponugoti Chit Funds Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Venkateshwer Reddy Tera was appointed as Director on 17 Nov 1997.
Frequently asked questions
Ponugoti 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.
Ponugoti 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 06 November 1997 and is registered under CIN U65992TG1997PTC028313. The company has been struck off by the Registrar of Companies and is no longer operational.
Ponugoti Chit Funds had 2 directors:
- Venkateshwer Reddy Tera - Director
- Nagarjuna Reddy Devireddy - Director
The CIN (Corporate Identification Number) of Ponugoti Chit Funds is U65992TG1997PTC028313. 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 Ponugoti Chit Funds is at 8 – 3 – 16 924 Siddarth Nagar Hyderabad – 500 038, Telangana, India – 500038.
Ponugoti Chit Funds was incorporated on 06 November 1997. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Ponugoti Chit Funds on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Ponugoti Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Venkateshwer Reddy Tera was appointed as Director on 17 Nov 1997. Nagarjuna Reddy Devireddy was appointed as Director on 06 Nov 1997.
Ponugoti Chit Funds can be reached at its registered office: 8 – 3 – 16 924 Siddarth Nagar Hyderabad – 500 038, Telangana, India – 500038.
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