Ramagiri Chit Fund Private Limited
About Ramagiri Chit Fund Private Limited
Data last updated: 24 July 2025
Ramagiri Chit Fund Private Limited was a private limited company based in Ramagundam, 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 16 December 1993.
Registered with ROC Hyderabad under CIN U65992TG1993PTC016748.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Seshadri Sarma Akella and Sarala Thammara.
Office: 4 – 6 – 303 Near Ramakrishna Theatre Jyothinagar, Ramagundam, 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 Address4 – 6 – 303 Near Ramakrishna Theatre Jyothinagar, Ramagundam, 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 Ramagiri Chit Fund Private Limited
Ramagiri Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP1993PTC016748. The current CIN is U65992TG1993PTC016748, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016748 | Current |
| U65992AP1993PTC016748 | Previous |
Board of Directors of Ramagiri Chit Fund Private Limited
Ramagiri Chit Fund Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seshadri Sarma Akella | Director | 16 Dec 1993 | 32 Years 7 Months | As last reported |
| Sarala Thammara | Director | 24 Nov 1994 | 31 Years 8 Months | As last reported |
Financials of Ramagiri Chit Fund Private Limited
Ten-year financial statements for Ramagiri Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ramagiri Chit Fund Private Limited
Ramagiri Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramagiri Chit Fund Private Limited
View historical data on people associated with Ramagiri Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramagiri Chit Fund 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 Ramagiri Chit Fund Private Limited
GST registrations and filing compliance for Ramagiri Chit Fund 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ramagiri Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Ramagiri Chit Fund 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 Ramagiri Chit Fund Private Limited
MSME payment history for Ramagiri Chit Fund 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ramagiri Chit Fund Private Limited
Corporate group structure for Ramagiri Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ramagiri Chit Fund Private Limited
MCA filings and documents for Ramagiri Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ramagiri Chit Fund Private Limited
Frequently Asked Questions about Ramagiri Chit Fund Private Limited
Ramagiri Chit Fund 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.
Ramagiri Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Ramagundam, Telangana, India. It was incorporated on 16 December 1993 and is registered under CIN U65992TG1993PTC016748. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramagiri Chit Fund Private Limited are:
- Seshadri Sarma Akella - Director
- Sarala Thammara - Director
The CIN (Corporate Identification Number) of Ramagiri Chit Fund Private Limited is U65992TG1993PTC016748. 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 Ramagiri Chit Fund 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 4 – 6 – 303 Near Ramakrishna Theatre Jyothinagar, Ramagundam, Telangana, India.