Sandhya Chit Funds Pvt Ltd
About Sandhya Chit Funds Pvt Ltd
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Sandhya Chit Funds Pvt Ltd was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 May 1980.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1980PTC002682.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.68 Lakh.
The registered office was at 3 – 5 – 1066/67 Ist Floor Besidedeepak Mahal Narayanguda Hyderabad, Telangana, India.
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- Registered Address3 – 5 – 1066/67 Ist Floor Besidedeepak Mahal Narayanguda Hyderabad, Telangana, India
- 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
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CIN History of Sandhya Chit Funds Pvt Ltd
Sandhya Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1980PTC002682. The current CIN is U65992TG1980PTC002682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1980PTC002682 | Current |
| U65992AP1980PTC002682 | Previous |
Board of Directors of Sandhya Chit Funds Pvt Ltd
No directors are listed for Sandhya Chit Funds in the MCA records available to us.
Financials of Sandhya Chit Funds Pvt Ltd
Financial statements from 2015
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.
Charges & Borrowings of Sandhya Chit Funds Pvt Ltd
Sandhya Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhya Chit Funds Pvt Ltd
Employment history and EPFO contributions of people linked to Sandhya Chit Funds.
Employee and EPFO history
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 Sandhya Chit Funds Pvt Ltd
GST registrations and filing compliance
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 Sandhya Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Sandhya Chit Funds Pvt Ltd
MSME payment history
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 Sandhya Chit Funds Pvt Ltd
Corporate group structure
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 Sandhya Chit Funds Pvt Ltd
MCA filings and documents
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 Sandhya Chit Funds Pvt Ltd
Frequently Asked Questions about Sandhya Chit Funds Pvt Ltd
Sandhya Chit Funds 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.
Sandhya Chit Funds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 May 1980 and is registered under CIN U65992TG1980PTC002682. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sandhya Chit Funds is U65992TG1980PTC002682. 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 Sandhya Chit Funds is at 3 – 5 – 106667 Ist Floor Besidedeepak Mahal Narayanguda Hyderabad, Telangana, India.
Sandhya Chit Funds was incorporated on 19 May 1980. It is registered with the Registrar of Companies, Hyderabad.
Sandhya Chit Funds has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.68 Lakh.
Sandhya Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sandhya Chit Funds is not listed on any stock exchange. It is an unlisted company.
Sandhya Chit Funds can be reached at its registered office: 3 – 5 – 106667 Ist Floor Besidedeepak Mahal Narayanguda Hyderabad, Telangana, India.