Prashanth Chit Funds PVT. LTD.
About Prashanth Chit Funds PVT. LTD.
Data last updated:
Prashanth Chit Funds PVT. LTD. was a private limited company based in Andhra Pradesh, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 July 1993.
Registered with ROC Hyderabad under CIN U65992TG1993PTC016090.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh.
Office: # 6 – 1 – 91 Ii Floor Vasavi Complex Khairatabad Hyderabad, Andhra Pradesh, Telangana, India – 500004.
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 Address# 6 – 1 – 91 Ii Floor Vasavi Complex Khairatabad Hyderabad, Andhra Pradesh, Telangana, India – 500004
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Prashanth Chit Funds
Prashanth Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1993PTC016090. The current CIN is U65992TG1993PTC016090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016090 | Current |
| U65992AP1993PTC016090 | Previous |
Board of Directors of Prashanth Chit Funds PVT. LTD.
No directors are listed for Prashanth Chit Funds in the MCA records available to us.
Financials of Prashanth Chit Funds PVT. LTD.
Ten-year financial statements for Prashanth Chit Funds PVT. LTD.
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 Prashanth Chit Funds
Prashanth Chit Funds PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prashanth Chit Funds
Employment history and EPFO contributions of people linked to Prashanth Chit Funds.
Employee and EPFO history for Prashanth Chit Funds PVT. LTD.
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 Prashanth Chit Funds
GST registrations and filing compliance for Prashanth Chit Funds PVT. LTD.
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 Prashanth Chit Funds
Credit ratings, litigation, and regulatory alerts for Prashanth Chit Funds PVT. LTD.
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 Prashanth Chit Funds
MSME payment history for Prashanth Chit Funds PVT. LTD.
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 Prashanth Chit Funds
Corporate group structure for Prashanth Chit Funds PVT. LTD.
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 Prashanth Chit Funds
MCA filings and documents for Prashanth Chit Funds PVT. LTD.
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 Prashanth Chit Funds
Frequently Asked Questions about Prashanth Chit Funds PVT. LTD.
Prashanth 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.
Prashanth Chit Funds is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 29 July 1993 and is registered under CIN U65992TG1993PTC016090. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Prashanth Chit Funds is U65992TG1993PTC016090. 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 Prashanth Chit Funds is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at # 6 – 1 – 91 Ii Floor Vasavi Complex Khairatabad Hyderabad, Andhra Pradesh, Telangana, India – 500004.
Prashanth Chit Funds can be reached at the registered office: # 6 – 1 – 91 Ii Floor Vasavi Complex Khairatabad Hyderabad, Andhra Pradesh, Telangana, India – 500004.