P.V.S. Chit Funds Private Limited
About P.V.S. Chit Funds Private Limited
Data last updated:
P.V.S. Chit Funds Private Limited was a private limited company based in 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 26 December 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1996PTC026029.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10,000.
The registered office was at 1 – 2 – 597/24 First Floor Lowertank Bund Hyderabad, Telangana, India.
Court records list 7 cases involving the company, including 7 filed by the company.
CIN History of P.V.S. Chit Funds Private Limited
P.V.S. Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1996PTC026029. The current CIN is U65992TG1996PTC026029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PTC026029 | Current |
| U65992AP1996PTC026029 | Previous |
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- Registered Address1 – 2 – 597/24 First Floor Lowertank Bund Hyderabad, Telangana, India
- 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
- One PDF report, delivered after checkout
Financials of P.V.S. Chit Funds Private Limited
Financial statements from 2015
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.
Board of Directors of P.V.S. Chit Funds Private Limited
No directors are listed for P.V.S. Chit Funds in the MCA records available to us.
Charges & Borrowings of P.V.S. Chit Funds Private Limited
P.V.S. Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of P.V.S. Chit Funds Private Limited
P.V.S. Chit Funds Private Limited has 7 court cases on record: 7 filed by P.V.S. Chit Funds. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at P.V.S. Chit Funds Private Limited
Employment history and EPFO contributions of people linked to P.V.S. Chit Funds.
Employee and EPFO history
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.
Recent Activity on P.V.S. Chit Funds Private Limited
Credit Ratings, Litigation & Regulatory Alerts for P.V.S. Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
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 P.V.S. Chit Funds Private Limited
MSME payment history
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 P.V.S. Chit Funds Private Limited
Corporate group structure
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.
GST Compliance of P.V.S. Chit Funds Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of P.V.S. Chit Funds Private Limited
MCA filings and documents
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.
Frequently Asked Questions about P.V.S. Chit Funds Private Limited
P.V.S. 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.
P.V.S. Chit Funds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 December 1996 and is registered under CIN U65992TG1996PTC026029. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of P.V.S. Chit Funds is U65992TG1996PTC026029. 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 P.V.S. Chit Funds is at 1 – 2 – 59724 First Floor Lowertank Bund Hyderabad, Telangana, India.
P.V.S. Chit Funds was incorporated on 26 December 1996. It is registered with the Registrar of Companies, Hyderabad.
P.V.S. Chit Funds has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10,000.
P.V.S. Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. P.V.S. Chit Funds is not listed on any stock exchange. It is an unlisted company.
P.V.S. Chit Funds has 7 court cases on record: 7 filed by the company.