Qureshi Chit Fund Private Limited
About Qureshi Chit Fund Private Limited
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Qureshi Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65929TG2018PTC123840.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ismail Qureshi Mohammed and Ruheena Begum.
The registered office is at H. No. 9 – 4 – 61/171 Meraj Colony Tolichowki, Hyderabad, Telangana, India – 500080.
Company details
Contact details
Qureshi Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH. No. 9 – 4 – 61/171 Meraj Colony Tolichowki, Hyderabad, Telangana, India – 500080
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Qureshi Chit Fund Private Limited
Year-wise financial statements and ratios of Qureshi Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Qureshi Chit Fund Private Limited
Qureshi Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Qureshi Mohammed | Director | 13 Apr 2018 | 8 Years 6 Months | Current |
| Ruheena Begum | Director | 13 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Qureshi Chit Fund 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 Qureshi Chit Fund 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 Qureshi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Qureshi Chit Fund Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ismail Qureshi Mohammed was appointed as Director on 13 Apr 2018.
Frequently asked questions
Qureshi Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 April 2018 (8+ years old) and is registered under CIN U65929TG2018PTC123840.
Qureshi Chit Fund has 2 current directors:
- Ismail Qureshi Mohammed - Director
- Ruheena Begum - Director
The CIN (Corporate Identification Number) of Qureshi Chit Fund is U65929TG2018PTC123840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Qureshi Chit Fund was incorporated on 13 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ismail Qureshi Mohammed was appointed as Director on 13 Apr 2018. Ruheena Begum was appointed as Director on 13 Apr 2018.
The registered office of Qureshi Chit Fund is at H. No. 9 – 4 – 61171 Meraj Colony Tolichowki, Hyderabad, Telangana, India – 500080.
Qureshi Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Qureshi Chit Fund can be reached at its registered office: H. No. 9 – 4 – 61171 Meraj Colony Tolichowki, Hyderabad, Telangana, India – 500080.
Qureshi Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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