Poshik Chitfund Private Limited
About Poshik Chitfund Private Limited
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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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 11 February 2021.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2021PTC117364.
The company had 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.
The registered office was at C/O D Suresh Kumar 10 – 11 – 376 Jaganadhapuram, Tirupati, Andhra Pradesh, India – 517501.
Company details
Contact details
Poshik Chitfund Private Limited's registered office is in Tirupati, Andhra Pradesh.
- Registered AddressC/O D Suresh Kumar 10 – 11 – 376 Jaganadhapuram, Tirupati, Andhra Pradesh, India – 517501
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Poshik Chitfund Private Limited
Year-wise financial statements and ratios of Poshik Chitfund Private Limited are in the company report Buy the company report.
Board of directors of Poshik Chitfund Private Limited
Poshik Chitfund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kappa Shanmugam Also directs: Guruposhik Ortho & Neuro Care Private Limited | Director | 11 Feb 2021 | 5 Years 8 Months | As last reported |
| Cherukula Lahari | Director | 11 Feb 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Poshik Chitfund 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 Poshik Chitfund 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 Poshik Chitfund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poshik Chitfund Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Cherukula Lahari was appointed as Director on 11 Feb 2021.
Frequently asked questions
Poshik Chitfund 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 was a private limited company based in Tirupati, Andhra Pradesh, India. The company worked in chit fund, within the financial services industry. 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.
Poshik Chitfund had 2 directors:
- Kappa Shanmugam - Director
- Cherukula Lahari - Director
The CIN (Corporate Identification Number) of Poshik Chitfund is U65992AP2021PTC117364. 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 Poshik Chitfund is at CO D Suresh Kumar 10 – 11 – 376 Jaganadhapuram, Tirupati, Andhra Pradesh, India – 517501.
Poshik Chitfund was incorporated on 11 February 2021. It is registered with the Registrar of Companies, Vijayawada.
Poshik Chitfund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Cherukula Lahari was appointed as Director on 11 Feb 2021. Kappa Shanmugam was appointed as Director on 11 Feb 2021.
Poshik Chitfund can be reached at its registered office: CO D Suresh Kumar 10 – 11 – 376 Jaganadhapuram, Tirupati, Andhra Pradesh, India – 517501.
Poshik Chitfund is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.