Sarasa Chit Funds Private Limited
About Sarasa Chit Funds Private Limited
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Sarasa Chit Funds Private Limited 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 07 September 1990.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1990PTC011707.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 11 – 4 – 19/2 Wyra Roadkhammam 507 002, Telangana, India.
Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
Company details
CIN history
Sarasa Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1990PTC011707. The current CIN is U65992TG1990PTC011707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1990PTC011707 | Current |
| U65992AP1990PTC011707 | Previous |
Contact details
Sarasa Chit Funds Private Limited's registered office is in Telangana.
- Registered Address11 – 4 – 19/2 Wyra Roadkhammam 507 002, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Sarasa Chit Funds Private Limited
Year-wise financial statements and ratios of Sarasa Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Sarasa Chit Funds Private Limited
No directors are listed for Sarasa Chit Funds in the MCA records available to us.
Legal cases
Sarasa Chit Funds Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khammam, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Revision petition | Filed against the company | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| District court, Khammam, Telangana | Court case (AS) | Filed against the company by M/S.Jayalaxmi Agro Service Centre, Rep.By Its Proprietor and 3 Others | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Sarasa Chit Funds 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 Sarasa Chit Funds 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 Sarasa Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sarasa 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.
Sarasa 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 07 September 1990 and is registered under CIN U65992TG1990PTC011707. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sarasa Chit Funds is U65992TG1990PTC011707. 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 Sarasa Chit Funds is at 11 – 4 – 192 Wyra Roadkhammam 507 002, Telangana, India.
Sarasa Chit Funds was incorporated on 07 September 1990. It is registered with the Registrar of Companies, Hyderabad.
Sarasa Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sarasa Chit Funds has 7 court cases on record: 7 filed against it. 1 is pending. Most are in the high courts.
Sarasa Chit Funds can be reached at its registered office: 11 – 4 – 192 Wyra Roadkhammam 507 002, Telangana, India.
Sarasa Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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