Saicel Chit Funds Private Limited
About Saicel Chit Funds Private Limited
Data last updated: 19 July 2025
Saicel Chit Funds Private Limited was a private limited company based in Hyderabad., 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 20 September 1994.
Registered with ROC Hyderabad under CIN U65992TG1994PTC018355.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.51 Lakh. It was led by directors including Uma Lakhotia and Rajesh Kumar Lakhotia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 204 Capitol Pavani Estates Khairatabad, Hyderabad., Telangana, India – 500004.
As per the financials filed for FY 2022, the company reported a revenue of ₹142, a decline of 99.57% compared to the previous year.
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 Address204 Capitol Pavani Estates Khairatabad, Hyderabad., Telangana, India – 500004
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IndustryFinancial Services, Microfinance Institutions
- 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 Saicel Chit Funds Private Limited
Saicel Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP1994PTC018355. The current CIN is U65992TG1994PTC018355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1994PTC018355 | Current |
| U65992AP1994PTC018355 | Previous |
Auditor Details of Saicel Chit Funds Private Limited
Saicel Chit Funds Private Limited is audited by SHARAD & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARAD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saicel Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saicel Chit Funds Private Limited
Saicel Chit Funds Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Uma Lakhotia
Also directs:
Amrita Cattle Feeds Pvt Ltd
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Director | 20 Sep 1994 | 31 Years 10 Months | As last reported |
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Rajesh Kumar Lakhotia
Also directs:
Sri Sai Baba Cellulose Pvt.Ltd.
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Director | 20 Sep 1994 | 31 Years 10 Months | As last reported |
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Veena Marda
Also directs:
Saishakti Kraft Papers Private Limited
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Director | 20 Sep 1994 | 31 Years 10 Months | As last reported |
Financials of Saicel Chit Funds Private Limited FY 2024 filings available
Saicel Chit Funds Private Limited reported revenue of ₹142 (down 99.57% YoY) for FY 2022.
Ten-year financial statements for Saicel Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Saicel Chit Funds Private Limited
Shareholding and ownership data for Saicel Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Saicel Chit Funds Private Limited
Saicel Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saicel Chit Funds Private Limited
View historical data on people associated with Saicel Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saicel Chit Funds 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 Saicel Chit Funds Private Limited
GST registrations and filing compliance for Saicel Chit Funds 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 Saicel Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Saicel Chit Funds 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 Saicel Chit Funds Private Limited
MSME payment history for Saicel Chit Funds 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 Saicel Chit Funds Private Limited
Corporate group structure for Saicel Chit Funds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saicel Chit Funds Private Limited
MCA filings and documents for Saicel Chit Funds 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
Verified entity values are shown only after access is granted.
Recent Activity on Saicel Chit Funds Private Limited
Frequently Asked Questions about Saicel Chit Funds Private Limited
Saicel Chit Funds 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.
Saicel Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 20 September 1994 and is registered under CIN U65992TG1994PTC018355. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saicel Chit Funds Private Limited are:
- Uma Lakhotia - Director
- Rajesh Kumar Lakhotia - Director
- Veena Marda - Director
The CIN (Corporate Identification Number) of Saicel Chit Funds Private Limited is U65992TG1994PTC018355. 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 Saicel Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at 204 Capitol Pavani Estates Khairatabad, Hyderabad., Telangana, India – 500004.