Samsthutha Chit Fund Private Limited
About Samsthutha Chit Fund Private Limited
Data last updated:
Samsthutha Chit Fund Private Limited was a private limited company based in Hanmakonda, 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 services and investment, a part of the broader financial services sector. Incorporated on 19 February 2003.
Registered with ROC Hyderabad under CIN U65992TG2003PTC040531.
Capital: an authorised share capital of ₹4.2 Lakh and a paid-up capital of ₹4.2 Lakh. It was led by directors Vengala Rangaiah and Papi Reddy Thokala.
Last AGM: 20 July 2018. Financial statements filed for year ended 31 March 2018. Office: Hno 2 – 6 – 1202 Kln Reddy Colony Nakkalagutta, Hanmakonda, Telangana, India – 506001.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.26 Lakh, a decline of 56% 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHno 2 – 6 – 1202 Kln Reddy Colony Nakkalagutta, Hanmakonda, Telangana, India – 506001
- IndustryFinancial Services, Financial Activities
- 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 Samsthutha Chit Fund
Samsthutha Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2003PTC040531. The current CIN is U65992TG2003PTC040531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2003PTC040531 | Current |
| U65992AP2003PTC040531 | Previous |
Auditor Details of Samsthutha Chit Fund
Samsthutha Chit Fund Private Limited is audited by P.V.NARAYANARAO&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.V.NARAYANARAO&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samsthutha Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samsthutha Chit Fund Private Limited
Samsthutha Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vengala Rangaiah | Whole-Time Director | 20 Feb 2003 | 23 Years 7 Months | As last reported |
| Papi Reddy Thokala | Managing Director | 19 Feb 2003 | 23 Years 7 Months | As last reported |
Financials of Samsthutha Chit Fund Private Limited FY 2018 filings available
Samsthutha Chit Fund Private Limited reported revenue of ₹1.26 Lakh (down 56.00% YoY) for FY 2018.
Ten-year financial statements for Samsthutha Chit Fund Private Limited
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.
Ownership and Shareholding of Samsthutha Chit Fund
Shareholding and ownership data for Samsthutha Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samsthutha Chit Fund
Samsthutha Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samsthutha Chit Fund
Employment history and EPFO contributions of people linked to Samsthutha Chit Fund.
Employee and EPFO history for Samsthutha Chit Fund Private Limited
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 Samsthutha Chit Fund
GST registrations and filing compliance for Samsthutha Chit Fund Private Limited
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 Samsthutha Chit Fund
Credit ratings, litigation, and regulatory alerts for Samsthutha Chit Fund Private Limited
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 Samsthutha Chit Fund
MSME payment history for Samsthutha Chit Fund Private Limited
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 Samsthutha Chit Fund
Corporate group structure for Samsthutha Chit Fund Private Limited
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 Samsthutha Chit Fund
MCA filings and documents for Samsthutha Chit Fund Private Limited
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 Samsthutha Chit Fund
Frequently Asked Questions about Samsthutha Chit Fund Private Limited
Samsthutha Chit Fund 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.
Samsthutha Chit Fund is a struck-off private limited company in the financial services sector based in Hanmakonda, Telangana, India. It was incorporated on 19 February 2003 and is registered under CIN U65992TG2003PTC040531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samsthutha Chit Fund are:
- Vengala Rangaiah - Whole-Time Director
- Papi Reddy Thokala - Managing Director
The CIN (Corporate Identification Number) of Samsthutha Chit Fund is U65992TG2003PTC040531. 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 Samsthutha Chit Fund is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Hno 2 – 6 – 1202 Kln Reddy Colony Nakkalagutta, Hanmakonda, Telangana, India – 506001.