Poshik Chitfund Private Limited
About Poshik Chitfund Private Limited
Data last updated: 21 July 2025
Poshik Chitfund Private Limited was a private limited company based in Tirupati, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 11 February 2021.
Registered with ROC Vijayawada under CIN U65992AP2021PTC117364.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kappa Shanmugam and Cherukula Lahari.
Office: C/O D Suresh Kumar 10 – 11 – 376 Jaganadhapuram, Tirupati, Andhra Pradesh, India – 517501.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O D Suresh Kumar 10 – 11 – 376 Jaganadhapuram, Tirupati, Andhra Pradesh, India – 517501
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Poshik Chitfund Private Limited
Poshik Chitfund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kappa Shanmugam
Also directs:
Guruposhik Ortho & Neuro Care Private Limited
|
Director | 11 Feb 2021 | 5 Years 5 Months | As last reported |
| Cherukula Lahari | Director | 11 Feb 2021 | 5 Years 5 Months | As last reported |
Financials of Poshik Chitfund Private Limited
Ten-year financial statements for Poshik Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Poshik Chitfund Private Limited
Poshik Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poshik Chitfund Private Limited
View historical data on people associated with Poshik Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poshik Chitfund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Poshik Chitfund Private Limited
GST registrations and filing compliance for Poshik Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Poshik Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Poshik Chitfund Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Poshik Chitfund Private Limited
MSME payment history for Poshik Chitfund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Poshik Chitfund Private Limited
Corporate group structure for Poshik Chitfund Private Limited
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- Parent company
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MCA Filings & Documents of Poshik Chitfund Private Limited
MCA filings and documents for Poshik Chitfund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Poshik Chitfund Private Limited
Frequently Asked Questions about Poshik Chitfund Private Limited
Poshik Chitfund Private Limited 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.
Poshik Chitfund Private Limited is a struck-off private limited company in the financial services sector based in Tirupati, Andhra Pradesh, India. It was incorporated on 11 February 2021 and is registered under CIN U65992AP2021PTC117364. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poshik Chitfund Private Limited are:
- Kappa Shanmugam - Director
- Cherukula Lahari - Director
The CIN (Corporate Identification Number) of Poshik Chitfund Private Limited is U65992AP2021PTC117364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Poshik Chitfund Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at CO D Suresh Kumar 10 – 11 – 376 Jaganadhapuram, Tirupati, Andhra Pradesh, India – 517501.