Raajitha Chit Funds Private Limited
About Raajitha Chit Funds Private Limited
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Raajitha Chit Funds Private Limited was a private limited company based in Hanamkonda, 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 08 February 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2017PTC115048.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Nagesh Kandunuri and Kandunuri Hymavathi.
The registered office was at Hanamkonda, Telangana.
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- Registered AddressH. No. 2 – 5 – 285 2nd Floor Opp. Haritha Kakatiya Hotel Nakkalagutt, A, Hanamkonda, Telangana, India – 506001
- 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
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Financials of Raajitha Chit Funds Private Limited
Financial statements from FY 2017
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 Raajitha Chit Funds Private Limited
Raajitha Chit Funds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandunuri Hymavathi | Additional Director | 19 Oct 2017 | 8 Years 11 Months | As last reported |
| Nagesh Kandunuri | Director | 08 Feb 2017 | 9 Years 8 Months | As last reported |
Charges & Borrowings of Raajitha Chit Funds Private Limited
Raajitha Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raajitha Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Raajitha 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 Raajitha Chit Funds Private Limited
Raajitha Chit Funds Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Kondal Reddy Kotha ceased to be Director on 23 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Raajitha 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 Raajitha 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 Raajitha 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 Raajitha 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 Raajitha 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 Raajitha Chit Funds Private Limited
Raajitha 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.
Raajitha Chit Funds was a private limited company based in Hanamkonda, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 February 2017 and is registered under CIN U65992TG2017PTC115048. The company has been struck off by the Registrar of Companies and is no longer operational.
Raajitha Chit Funds had 2 directors:
- Kandunuri Hymavathi - Additional Director
- Nagesh Kandunuri - Director
The CIN (Corporate Identification Number) of Raajitha Chit Funds is U65992TG2017PTC115048. 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 Raajitha Chit Funds is at H. No. 2 – 5 – 285 2nd Floor Opp. Haritha Kakatiya Hotel Nakkalagutt, A, Hanamkonda, Telangana, India – 506001.
Raajitha Chit Funds was incorporated on 08 February 2017. It is registered with the Registrar of Companies, Hyderabad.
Raajitha Chit Funds has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh.
Raajitha 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. Raajitha Chit Funds is not listed on any stock exchange. It is an unlisted company.
Kondal Reddy Kotha ceased to be Director on 23 Oct 2017. Lachiram Gugulothu ceased to be Director on 23 Oct 2017. Sampath Rao Perala ceased to be Director on 23 Oct 2017. Raajitha Chit Funds has 5 board changes on record in total.