Raghuram Chit Funds Private Limited
About Raghuram Chit Funds Private Limited
Data last updated:
Raghuram Chit Funds Private Limited was a private limited company based in Tirupati, Andhra Pradesh, 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 12 May 1993.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1993PTC015745.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹96,000.
The registered office was at 146 – 2F Prakasam Road Upstairs Raghu Studia, Tirupati, Andhra Pradesh, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Raghuram Chit Funds Private Limited's registered office is in Tirupati, Andhra Pradesh.
- Registered Address146 – 2F Prakasam Road Upstairs Raghu Studia, Tirupati, Andhra Pradesh, 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
Financials of Raghuram Chit Funds Private Limited
Year-wise financial statements and ratios of Raghuram Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Raghuram Chit Funds Private Limited
No directors are listed for Raghuram Chit Funds in the MCA records available to us.
Legal cases
Raghuram Chit Funds Private Limited has 1 court case on record: 1 filed by Raghuram Chit Funds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chittoor, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Raghuram Chit Funds 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 Raghuram Chit Funds 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 Raghuram Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Raghuram 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.
Raghuram Chit Funds was a private limited company based in Tirupati, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 May 1993 and is registered under CIN U65992AP1993PTC015745. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raghuram Chit Funds is U65992AP1993PTC015745. 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 Raghuram Chit Funds is at 146 – 2F Prakasam Road Upstairs Raghu Studia, Tirupati, Andhra Pradesh, India.
Raghuram Chit Funds was incorporated on 12 May 1993. It is registered with the Registrar of Companies, Vijayawada.
Raghuram Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Raghuram Chit Funds has 1 court case on record: 1 filed by the company.
Raghuram Chit Funds can be reached at its registered office: 146 – 2F Prakasam Road Upstairs Raghu Studia, Tirupati, Andhra Pradesh, India.
Raghuram Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.