Rajani Chit Fund Pvt Ltd
About Rajani Chit Fund Pvt Ltd
Data last updated:
Rajani Chit Fund Pvt Ltd 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 23 February 1988.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1988PTC008341.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at H No. 6 – 2 – 162 Ist Floor Main Road Hanamkonda Waranga District', Telangana, India.
Court records list 24 cases involving the company, including 16 filed by the company and 8 filed against it.
Company details
CIN history
Rajani Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1988PTC008341. The current CIN is U65992TG1988PTC008341, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1988PTC008341 | Current |
| U65992AP1988PTC008341 | Previous |
Contact details
Rajani Chit Fund Pvt Ltd's registered office is in Telangana.
- Registered AddressH No. 6 – 2 – 162 Ist Floor Main Road Hanamkonda Waranga District', 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
Financials of Rajani Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Rajani Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Rajani Chit Fund Pvt Ltd
No directors are listed for Rajani Chit Fund in the MCA records available to us.
Legal cases
Rajani Chit Fund Pvt Ltd has 24 court cases on record: 16 filed by Rajani Chit Fund, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 3 | 0 |
| District courts | 11 | 5 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Warangal, Telangana | Execution petition | Filed against the company by an individual | Disposed |
| District court, Warangal, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| District court, Warangal, Telangana | Execution petition | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against individuals | Disposed |
To see the full case history of Rajani Chit Fund Pvt Ltd, 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 Rajani Chit Fund Pvt Ltd; 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 Rajani Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Rajani Chit Fund 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.
Rajani Chit Fund 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 23 February 1988 and is registered under CIN U65992TG1988PTC008341. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rajani Chit Fund is U65992TG1988PTC008341. 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 Rajani Chit Fund is at H No. 6 – 2 – 162 Ist Floor Main Road Hanamkonda Waranga District, Telangana, India.
Rajani Chit Fund was incorporated on 23 February 1988. It is registered with the Registrar of Companies, Hyderabad.
Rajani Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rajani Chit Fund has 24 court cases on record: 16 filed by the company and 8 filed against it. Most are in the high courts.
Rajani Chit Fund can be reached at its registered office: H No. 6 – 2 – 162 Ist Floor Main Road Hanamkonda Waranga District, Telangana, India.
Rajani Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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