About Priki Chits India Private Limited
Data last updated:
Priki Chits India 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 microfinance institutions segment of the financial services sector. It was incorporated on 18 February 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2014PTC093004. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Kiran Kumar Kankipati (Managing Director) and Bandreddy Sasikumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at H.No 1 – 11 – 252/5A Plot No 156 Motilal Nagar Begumpet, Hyderabad, Telangana, India – 500016.
Court records list 3 cases involving the company, including 3 filed against it.
The last known website on record is prikigroup.com.
Company details
CIN history
Priki Chits India has one previous CIN (Corporate Identification Number): U65992AP2014PTC093004. The current CIN is U65992TG2014PTC093004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2014PTC093004 | Current |
| U65992AP2014PTC093004 | Previous |
Contact details
Priki Chits India Private Limited's registered office is in Hyderabad, Telangana. Its website is prikigroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressH.No 1 – 11 – 252/5A Plot No 156 Motilal Nagar Begumpet, Hyderabad, Telangana, India – 500016
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Priki Chits India Private Limited, buy the company report.
- 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 Priki Chits India Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Priki Chits India Private Limited, buy the company report.
Board of directors of Priki Chits India Private Limited
Priki Chits India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Kumar Kankipati | Managing Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
| Naresh Kankipati | Additional Director | 19 Oct 2019 | 7 Years 0 Months | As last reported |
| Bandreddy Sasikumar | Director | 27 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Priki Chits India Private Limited is audited by KUMAR & REDDY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR & REDDY | FY 2018 | 017896S |
Shareholding
The shareholding of Priki Chits India Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Priki Chits India Private Limited, buy the company report.
Legal cases
Priki Chits India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mancherial, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Adilabad, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Mancherial, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Priki Chits India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Priki Chits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Priki Chits India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Priki Chits India Private Limited, buy the company report.
Recent activity
Priki Chits India Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Naresh Kankipati was appointed as Additional Director on 19 Oct 2019.
Frequently asked questions
Priki Chits India 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.
Priki Chits India was a private limited company based in Hyderabad, Telangana, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 18 February 2014 and is registered under CIN U65992TG2014PTC093004. The company has been struck off by the Registrar of Companies and is no longer operational.
Priki Chits India had 3 directors:
- Kiran Kumar Kankipati - Managing Director
- Naresh Kankipati - Additional Director
- Bandreddy Sasikumar - Director
The CIN (Corporate Identification Number) of Priki Chits India is U65992TG2014PTC093004. 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 Priki Chits India is at H.No 1 – 11 – 2525A Plot No 156 Motilal Nagar Begumpet, Hyderabad, Telangana, India – 500016.
Priki Chits India was incorporated on 18 February 2014. It is registered with the Registrar of Companies, Hyderabad.
Priki Chits India can be reached through the website prikigroup.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Priki Chits India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Priki Chits India has 2 GST registrations on record and all of them are cancelled or inactive.
Priki Chits India operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
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