Sahasra Chitfunds Private Limited
About Sahasra Chitfunds Private Limited
Data last updated: 25 July 2025
Sahasra Chitfunds Private Limited was a private limited company based in Secunderabad, 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 23 December 2010.
Registered with ROC Hyderabad under CIN U65992TG2010PTC071849.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Maheshwaram and Murali Maheshwaram.
Office: Secunderabad, 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 Address8 – 40 2Nd Floor Sms Towers Opp:Malkajgiri Police Station Malkajgi, Ri, Secunderabad, Telangana, India – 500047
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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 Sahasra Chitfunds Private Limited
Sahasra Chitfunds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2010PTC071849. The current CIN is U65992TG2010PTC071849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2010PTC071849 | Current |
| U65992AP2010PTC071849 | Previous |
Board of Directors of Sahasra Chitfunds Private Limited
Sahasra Chitfunds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Maheshwaram | Director | 23 Dec 2010 | 15 Years 7 Months | As last reported |
| Murali Maheshwaram | Director | 23 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Sahasra Chitfunds Private Limited
Ten-year financial statements for Sahasra Chitfunds 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 Sahasra Chitfunds Private Limited
Sahasra Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahasra Chitfunds Private Limited
View historical data on people associated with Sahasra Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sahasra Chitfunds 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
Verified entity values are shown only after access is granted.
GST Compliance of Sahasra Chitfunds Private Limited
GST registrations and filing compliance for Sahasra Chitfunds 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 Sahasra Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Sahasra Chitfunds 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 Sahasra Chitfunds Private Limited
MSME payment history for Sahasra Chitfunds 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 Sahasra Chitfunds Private Limited
Corporate group structure for Sahasra Chitfunds 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 Sahasra Chitfunds Private Limited
MCA filings and documents for Sahasra Chitfunds 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 Sahasra Chitfunds Private Limited
Frequently Asked Questions about Sahasra Chitfunds Private Limited
Sahasra Chitfunds 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.
Sahasra Chitfunds Private Limited is a struck-off private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 23 December 2010 and is registered under CIN U65992TG2010PTC071849. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sahasra Chitfunds Private Limited are:
- Naresh Maheshwaram - Director
- Murali Maheshwaram - Director
The CIN (Corporate Identification Number) of Sahasra Chitfunds Private Limited is U65992TG2010PTC071849. 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 Sahasra Chitfunds 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 8 – 40 2Nd Floor Sms Towers Opp:Malkajgiri Police Station Malkajgi, Ri, Secunderabad, Telangana, India – 500047.