Sankshem Chit Fund Private Limited

Sankshem Chit Fund Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65923TG2014PTC092299 Incorporated 10 January 2014 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
10 Jan 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sankshem Chit Fund Private Limited

Data last updated:

Sankshem Chit Fund 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 January 2014.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2014PTC092299.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Palle Prasad Goud and Paradesi Vaddemugunta.

The registered office was at H.No: – 1 – 49/8/3/A E – Seva Road Miyapur, Hyderabad, Telangana, India – 500049.

Company details

CIN U65923TG2014PTC092299
Registration Number 092299
Incorporation Date 10 January 2014
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Sankshem Chit Fund has one previous CIN (Corporate Identification Number): U65923AP2014PTC092299. The current CIN is U65923TG2014PTC092299, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65923TG2014PTC092299Current
U65923AP2014PTC092299Previous

Contact details

Sankshem Chit Fund Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    H.No: – 1 – 49/8/3/A E – Seva Road Miyapur, Hyderabad, Telangana, India – 500049
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
Comprehensive company report
Sankshem Chit Fund Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sankshem Chit Fund Private Limited

Year-wise financial statements and ratios of Sankshem Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Sankshem Chit Fund Private Limited

Sankshem Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paradesi VaddemuguntaAdditional Director08 Aug 201412 Years 2 MonthsAs last reported
Palle Prasad GoudDirector10 Jan 201412 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sankshem Chit Fund 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 Sankshem Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sankshem Chit Fund Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Dornala Shankaraiah ceased to be Director on 11 Aug 2014.

Ceased
Dornala Shankaraiah ceased to be Director.
Appointed
Paradesi Vaddemugunta was appointed as Additional Director.
Appointed
Palle Prasad Goud was appointed as Director.
Incorporation
10 Jan 2014
Sankshem Chit Fund Private Limited was registered on 10 Jan 2014 with Roc Hyderabad & aged 12 years 9 months as per MCA records.

Frequently asked questions

Sankshem 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.

Sankshem Chit Fund was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 January 2014 and is registered under CIN U65923TG2014PTC092299. The company has been struck off by the Registrar of Companies and is no longer operational.

Sankshem Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Sankshem Chit Fund is U65923TG2014PTC092299. 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 Sankshem Chit Fund is at H.No: – 1 – 4983A E – Seva Road Miyapur, Hyderabad, Telangana, India – 500049.

Sankshem Chit Fund was incorporated on 10 January 2014. It is registered with the Registrar of Companies, Hyderabad.

Sankshem Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Dornala Shankaraiah ceased to be Director on 11 Aug 2014. Paradesi Vaddemugunta was appointed as Additional Director on 08 Aug 2014. Palle Prasad Goud was appointed as Director on 10 Jan 2014.

Sankshem Chit Fund can be reached at its registered office: H.No: – 1 – 4983A E – Seva Road Miyapur, Hyderabad, Telangana, India – 500049.

Sankshem Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.