Sankeerna Chits Private Limited
About Sankeerna Chits Private Limited
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Sankeerna Chits Private Limited was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 January 1999.
Registered with ROC Vijayawada under CIN U65992AP1999PTC030873.
Capital: an authorised share capital of ₹2 Lakh.
Office: D No. 18 – 96 D/1 Andhra Bankstreet Nandigama Krishna Dt, Andhra Pradesh, India.
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 AddressD No. 18 – 96 D/1 Andhra Bankstreet Nandigama Krishna Dt, Andhra Pradesh, India
- 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
- PDF report delivered after checkout
Board of Directors of Sankeerna Chits Private Limited
No directors are listed for Sankeerna Chits in the MCA records available to us.
Financials of Sankeerna Chits Private Limited
Ten-year financial statements for Sankeerna Chits 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.
Charges & Borrowings of Sankeerna Chits
Sankeerna Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sankeerna Chits
Employment history and EPFO contributions of people linked to Sankeerna Chits.
Employee and EPFO history for Sankeerna Chits 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 Sankeerna Chits
GST registrations and filing compliance for Sankeerna Chits 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 Sankeerna Chits
Credit ratings, litigation, and regulatory alerts for Sankeerna Chits 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 Sankeerna Chits
MSME payment history for Sankeerna Chits 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 Sankeerna Chits
Corporate group structure for Sankeerna Chits 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 Sankeerna Chits
MCA filings and documents for Sankeerna Chits 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 Sankeerna Chits
Frequently Asked Questions about Sankeerna Chits Private Limited
Sankeerna Chits 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.
Sankeerna Chits is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 07 January 1999 and is registered under CIN U65992AP1999PTC030873. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sankeerna Chits is U65992AP1999PTC030873. 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 Sankeerna Chits 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 D No. 18 – 96 D1 Andhra Bankstreet Nandigama Krishna Dt, Andhra Pradesh, India.
Sankeerna Chits can be reached at the registered office: D No. 18 – 96 D1 Andhra Bankstreet Nandigama Krishna Dt, Andhra Pradesh, India.