Satavahana Chit Fund Pvt Ltd
About Satavahana Chit Fund Pvt Ltd
Data last updated:
Satavahana Chit Fund 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 September 1985.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1985PTC005809.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 4 – 1 – 26/25 Annapurna Complex 1st Floor Karim Nagar, Telangana, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Satavahana Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1985PTC005809. The current CIN is U65992TG1985PTC005809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1985PTC005809 | Current |
| U65992AP1985PTC005809 | Previous |
Contact details
Satavahana Chit Fund Pvt Ltd's registered office is in Telangana.
- Registered Address4 – 1 – 26/25 Annapurna Complex 1st Floor Karim Nagar, 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 Satavahana Chit Fund Pvt Ltd
Year-wise financial statements and ratios of Satavahana Chit Fund Pvt Ltd are in the company report Buy the company report.
Board of directors of Satavahana Chit Fund Pvt Ltd
No directors are listed for Satavahana Chit Fund in the MCA records available to us.
Legal cases
Satavahana Chit Fund Pvt Ltd has 1 court case on record: 1 filed by Satavahana Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karimnagar, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Satavahana Chit Fund Pvt Ltd, 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 Satavahana Chit Fund Pvt Ltd; 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 Satavahana Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Satavahana 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.
Satavahana Chit Fund 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 September 1985 and is registered under CIN U65992TG1985PTC005809. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Satavahana Chit Fund is U65992TG1985PTC005809. 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 Satavahana Chit Fund is at 4 – 1 – 2625 Annapurna Complex 1st Floor Karim Nagar, Telangana, India.
Satavahana Chit Fund was incorporated on 19 September 1985. It is registered with the Registrar of Companies, Hyderabad.
Satavahana Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Satavahana Chit Fund has 1 court case on record: 1 filed by the company.
Satavahana Chit Fund can be reached at its registered office: 4 – 1 – 2625 Annapurna Complex 1st Floor Karim Nagar, Telangana, India.
Satavahana Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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