Saivuma Chitfund Company Private Limited
About Saivuma Chitfund Company Private Limited
Data last updated:
Saivuma Chitfund Company Private Limited was a private limited company based in Yawada, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 June 2002.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2002PTC039083.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Umamaheswarudu Kanduri (Managing Director) and Prakasam Kanduri.
Its last annual general meeting (AGM) was held on 25 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Door.No.23 – 6 – 35 Kommuvari Street Satyanarayanapuram Vija – Yawada – 520 011, Andhra Pradesh, India – 520011.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Saivuma Chitfund Company Private Limited's registered office is in Yawada, Andhra Pradesh.
- Registered AddressDoor.No.23 – 6 – 35 Kommuvari Street Satyanarayanapuram Vija – Yawada – 520 011, Andhra Pradesh, India – 520011
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Saivuma Chitfund Company Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saivuma Chitfund Company Private Limited, buy the company report.
Board of directors of Saivuma Chitfund Company Private Limited
Saivuma Chitfund Company has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakasam Kanduri Also directs: Vuma Resorts (India) Limited | Director | 06 Jun 2002 | 24 Years 5 Months | As last reported |
| Umamaheswarudu Kanduri Also directs: Vuma Resorts (India) Limited | Managing Director | 06 Jun 2002 | 24 Years 5 Months | As last reported |
| Kanaka Durga Kanduri | Director | 06 Jun 2002 | 24 Years 5 Months | As last reported |
Legal cases
Saivuma Chitfund Company Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by State Rep by the Inspector of Police | Pending |
To see the full case history of Saivuma Chitfund Company 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 Saivuma Chitfund Company 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 Saivuma Chitfund Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saivuma Chitfund Company Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Kanaka Durga Kanduri was appointed as Director on 06 Jun 2002.
Frequently asked questions
Saivuma Chitfund Company 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.
Saivuma Chitfund Company was a private limited company based in Yawada, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 June 2002 and is registered under CIN U65992AP2002PTC039083. The company has been struck off by the Registrar of Companies and is no longer operational.
Saivuma Chitfund Company had 3 directors:
- Umamaheswarudu Kanduri - Managing Director
- Prakasam Kanduri - Director
- Kanaka Durga Kanduri - Director
The CIN (Corporate Identification Number) of Saivuma Chitfund Company is U65992AP2002PTC039083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saivuma Chitfund Company is at Door.No.23 – 6 – 35 Kommuvari Street Satyanarayanapuram Vija – Yawada – 520 011, Andhra Pradesh, India – 520011.
Saivuma Chitfund Company was incorporated on 06 June 2002. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Saivuma Chitfund Company on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 August 2008. Year-wise statements from 2015 are in the company report.
Saivuma Chitfund Company operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Saivuma Chitfund Company has 1 court case on record: 1 filed against it. 1 is pending.
Kanaka Durga Kanduri was appointed as Director on 06 Jun 2002. Prakasam Kanduri was appointed as Director on 06 Jun 2002. Umamaheswarudu Kanduri was appointed as Managing Director on 06 Jun 2002.
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