Rajaswi Chit Funds Private Limited
About Rajaswi Chit Funds Private Limited
Data last updated: 26 July 2025
Rajaswi Chit Funds Private Limited was a private limited company based in R R Dist, 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 April 1996.
Registered with ROC Hyderabad under CIN U65992TG1996PTC023681.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹9,000.
Office: Shop No.6 Apiic Colony Ida Jeedimetla, R Dist, Telangana, India.
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 AddressShop No.6 Apiic Colony Ida Jeedimetla, R Dist, Telangana, India
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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 Rajaswi Chit Funds Private Limited
Rajaswi Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP1996PTC023681. The current CIN is U65992TG1996PTC023681, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PTC023681 | Current |
| U65992AP1996PTC023681 | Previous |
Board of Directors of Rajaswi Chit Funds Private Limited
The Directors information for Rajaswi Chit Funds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Rajaswi Chit Funds Private Limited
Ten-year financial statements for Rajaswi Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rajaswi Chit Funds Private Limited
Rajaswi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajaswi Chit Funds Private Limited
View historical data on people associated with Rajaswi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajaswi Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rajaswi Chit Funds Private Limited
GST registrations and filing compliance for Rajaswi Chit Funds 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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Credit Ratings, Litigation & Regulatory Alerts for Rajaswi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Rajaswi Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rajaswi Chit Funds Private Limited
MSME payment history for Rajaswi Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rajaswi Chit Funds Private Limited
Corporate group structure for Rajaswi Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Rajaswi Chit Funds Private Limited
MCA filings and documents for Rajaswi Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rajaswi Chit Funds Private Limited
Frequently Asked Questions about Rajaswi Chit Funds Private Limited
Rajaswi Chit Funds 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.
Rajaswi Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in R R Dist, Telangana, India. It was incorporated on 03 April 1996 and is registered under CIN U65992TG1996PTC023681. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rajaswi Chit Funds Private Limited is U65992TG1996PTC023681. 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 Rajaswi Chit Funds 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 Shop No.6 Apiic Colony Ida Jeedimetla, R Dist, Telangana, India.
Rajaswi Chit Funds Private Limited can be reached at the registered office: Shop No.6 Apiic Colony Ida Jeedimetla, R Dist, Telangana, India.