Sadgurunath Chit Funds India Private Limited
About Sadgurunath Chit Funds India Private Limited
Data last updated: 24 July 2025
Sadgurunath Chit Funds India Private Limited was a private limited company based in Nalgonda, 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 commercial loan services, a part of the broader financial services sector. Incorporated on 30 May 2011.
Registered with ROC Hyderabad under CIN U65923TG2011PTC074741.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Gopagani Girish and Mohammad Jafer Ali.
Office: Nalgonda, Telangana.
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. 5 – 5 – 1/17 Sri Sai Complex 1St Floor Old Collectorate Prakasham B, Azar, Nalgonda, Telangana, India – 508001
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IndustryFinancial Services, Commercial Loan Services, Bfsi, Credit Allocation Agencies, Other Financial Intermediation
- 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
CIN History of Sadgurunath Chit Funds India Private Limited
Sadgurunath Chit Funds India Private Limited has one previous CIN (Corporate Identification Number): U65923AP2011PTC074741. The current CIN is U65923TG2011PTC074741, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2011PTC074741 | Current |
| U65923AP2011PTC074741 | Previous |
Board of Directors of Sadgurunath Chit Funds India Private Limited
Sadgurunath Chit Funds India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopagani Girish | Additional Director | 28 Sep 2012 | 13 Years 10 Months | As last reported |
| Mohammad Jafer Ali | Director | 30 May 2011 | 15 Years 2 Months | As last reported |
| Krishna Reddy Banda | Director | 30 May 2011 | 15 Years 2 Months | As last reported |
Financials of Sadgurunath Chit Funds India Private Limited
Ten-year financial statements for Sadgurunath Chit Funds India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sadgurunath Chit Funds India Private Limited
Sadgurunath Chit Funds India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sadgurunath Chit Funds India Private Limited
View historical data on people associated with Sadgurunath Chit Funds India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sadgurunath Chit Funds India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Sadgurunath Chit Funds India Private Limited
GST registrations and filing compliance for Sadgurunath Chit Funds India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sadgurunath Chit Funds India Private Limited
Credit ratings, litigation, and regulatory alerts for Sadgurunath Chit Funds India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sadgurunath Chit Funds India Private Limited
MSME payment history for Sadgurunath Chit Funds India 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 Sadgurunath Chit Funds India Private Limited
Corporate group structure for Sadgurunath Chit Funds India Private Limited
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MCA Filings & Documents of Sadgurunath Chit Funds India Private Limited
MCA filings and documents for Sadgurunath Chit Funds India 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
- Charge filings
- Complete filing index
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Recent Activity on Sadgurunath Chit Funds India Private Limited
Frequently Asked Questions about Sadgurunath Chit Funds India Private Limited
Sadgurunath Chit Funds India 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.
Sadgurunath Chit Funds India Private Limited is a struck-off private limited company in the financial services sector based in Nalgonda, Telangana, India. It was incorporated on 30 May 2011 and is registered under CIN U65923TG2011PTC074741. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sadgurunath Chit Funds India Private Limited are:
- Gopagani Girish - Additional Director
- Mohammad Jafer Ali - Director
- Krishna Reddy Banda - Director
The CIN (Corporate Identification Number) of Sadgurunath Chit Funds India Private Limited is U65923TG2011PTC074741. 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 Sadgurunath Chit Funds India Private Limited is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at D.No. 5 – 5 – 117 Sri Sai Complex 1St Floor Old Collectorate Prakasham B, Azar, Nalgonda, Telangana, India – 508001.