Ramana Chit Funds Private Limited
About Ramana Chit Funds Private Limited
Data last updated:
Ramana Chit Funds Private Limited is a private limited company based in Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC019573.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
The registered office is at Shop No.8 S R Shopping Comping Gandhi Aroad Karimangar Pin 505 001., Telangana, India.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ramana Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1995PTC019573. The current CIN is U65992TG1995PTC019573, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC019573 | Current |
| U65992AP1995PTC019573 | Previous |
Contact details
Ramana Chit Funds Private Limited's registered office is in Telangana.
- Registered AddressShop No.8 S R Shopping Comping Gandhi Aroad Karimangar Pin 505 001., Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Ramana Chit Funds Private Limited
Year-wise financial statements and ratios of Ramana Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Ramana Chit Funds Private Limited
No directors are listed for Ramana Chit Funds in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2002 | 90116195 | State Bank of Hyderabad | ₹1.7 Cr | Open |
To see the full charge records of Ramana Chit Funds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ramana Chit Funds Private Limited has 5 court cases on record: 5 filed by Ramana Chit Funds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Ramana 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 Ramana 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 Ramana Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ramana Chit Funds is an active private limited company based in Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 March 1995 (31+ years old) and is registered under CIN U65992TG1995PTC019573.
The CIN (Corporate Identification Number) of Ramana Chit Funds is U65992TG1995PTC019573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramana Chit Funds has 5 court cases on record: 5 filed by the company.
Ramana Chit Funds was incorporated on 01 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Ramana Chit Funds is at Shop No.8 S R Shopping Comping Gandhi Aroad Karimangar Pin 505 001., Telangana, India.
Ramana Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Ramana Chit Funds has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Ramana Chit Funds is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Ramana Chit Funds can be reached at its registered office: Shop No.8 S R Shopping Comping Gandhi Aroad Karimangar Pin 505 001, Telangana, India.