Rupika Chit Funds PVT LTD,
About Rupika Chit Funds PVT LTD,
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Rupika Chit Funds PVT LTD, was a private limited company based in Visakhapatnam., 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 May 1994.
Registered with ROC Vijayawada under CIN U65992AP1994PTC017557.
Capital: an authorised share capital of ₹2 Lakh.
Office: D.No.31 – 30 – 40 Barataba Street Dabagardens, Visakhapatnam., Andhra Pradesh, 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 AddressD.No.31 – 30 – 40 Barataba Street Dabagardens, Visakhapatnam., Andhra Pradesh, India
- 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
- PDF report delivered after checkout
Board of Directors of Rupika Chit Funds PVT LTD,
No directors are listed for Rupika Chit Funds PVT LTD in the MCA records available to us.
Financials of Rupika Chit Funds PVT LTD,
Ten-year financial statements for Rupika Chit Funds PVT LTD,
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rupika Chit Funds PVT LTD
Rupika Chit Funds PVT LTD, does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupika Chit Funds PVT LTD
Employment history and EPFO contributions of people linked to Rupika Chit Funds PVT LTD.
Employee and EPFO history for Rupika Chit Funds PVT LTD,
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rupika Chit Funds PVT LTD
GST registrations and filing compliance for Rupika Chit Funds PVT LTD,
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rupika Chit Funds PVT LTD
Credit ratings, litigation, and regulatory alerts for Rupika Chit Funds PVT LTD,
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rupika Chit Funds PVT LTD
MSME payment history for Rupika Chit Funds PVT LTD,
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rupika Chit Funds PVT LTD
Corporate group structure for Rupika Chit Funds PVT LTD,
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rupika Chit Funds PVT LTD
MCA filings and documents for Rupika Chit Funds PVT LTD,
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rupika Chit Funds PVT LTD
Frequently Asked Questions about Rupika Chit Funds PVT LTD,
Rupika Chit Funds PVT LTD 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.
Rupika Chit Funds PVT LTD is a struck-off private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 17 May 1994 and is registered under CIN U65992AP1994PTC017557. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rupika Chit Funds PVT LTD is U65992AP1994PTC017557. 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 Rupika Chit Funds PVT LTD 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 D.No.31 – 30 – 40 Barataba Street Dabagardens, Visakhapatnam., Andhra Pradesh, India.
Rupika Chit Funds PVT LTD can be reached at the registered office: D.No.31 – 30 – 40 Barataba Street Dabagardens, Visakhapatnam, Andhra Pradesh, India.