Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
About Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Data last updated: 23 July 2025
Raaghavendra Siri Chit Funds (Karimnagar) Private Limited was a private limited company based in Karimnagar, 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 03 May 2011.
Registered with ROC Hyderabad under CIN U65992TG2011PTC074252.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Raji Reddy Thipi Reddy and Madhavi Thippireddy.
Office: 7 – 1 – 525(New) 7 – 1 – 445(Old) Mankammathota, Karimnagar, Telangana, India – 505001.
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 Address7 – 1 – 525(New) 7 – 1 – 445(Old) Mankammathota, Karimnagar, Telangana, India – 505001
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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
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CIN History of Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Raaghavendra Siri Chit Funds (Karimnagar) Private Limited has one previous CIN (Corporate Identification Number): U65992AP2011PTC074252. The current CIN is U65992TG2011PTC074252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC074252 | Current |
| U65992AP2011PTC074252 | Previous |
Board of Directors of Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Raaghavendra Siri Chit Funds (Karimnagar) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raji Reddy Thipi Reddy | Director | 03 May 2011 | 15 Years 3 Months | As last reported |
| Madhavi Thippireddy | Director | 03 May 2011 | 15 Years 3 Months | As last reported |
Financials of Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Ten-year financial statements for Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Raaghavendra Siri Chit Funds (Karimnagar) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
View historical data on people associated with Raaghavendra Siri Chit Funds (Karimnagar) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
GST registrations and filing compliance for Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Credit ratings, litigation, and regulatory alerts for Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
MSME payment history for Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Corporate group structure for Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
MCA filings and documents for Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Frequently Asked Questions about Raaghavendra Siri Chit Funds (Karimnagar) Private Limited
Raaghavendra Siri Chit Funds (Karimnagar) Private Limited 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.
Raaghavendra Siri Chit Funds (Karimnagar) Private Limited is a struck-off private limited company in the financial services sector based in Karimnagar, Telangana, India. It was incorporated on 03 May 2011 and is registered under CIN U65992TG2011PTC074252. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raaghavendra Siri Chit Funds (Karimnagar) Private Limited are:
- Raji Reddy Thipi Reddy - Director
- Madhavi Thippireddy - Director
The CIN (Corporate Identification Number) of Raaghavendra Siri Chit Funds (Karimnagar) Private Limited is U65992TG2011PTC074252. 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 Raaghavendra Siri Chit Funds (Karimnagar) Private Limited 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 7 – 1 – 525New 7 – 1 – 445Old Mankammathota, Karimnagar, Telangana, India – 505001.