Satguru Chit Fund P LTD
About Satguru Chit Fund P LTD
Data last updated:
Satguru Chit Fund P LTD was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 October 1981.
Registered with ROC Hyderabad under CIN U65992TG1981PTC003221.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,000.
Office: 5 – 8 – 522/R – 44 1St Floor Jagdish Market Chrag Ali Lane Abids Yderabad, Na, Telangana, 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 Address5 – 8 – 522/R – 44 1St Floor Jagdish Market Chrag Ali Lane Abids Yderabad, Na, Telangana, 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
CIN History of Satguru Chit Fund P
Satguru Chit Fund P has one previous CIN (Corporate Identification Number): U65992AP1981PTC003221. The current CIN is U65992TG1981PTC003221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1981PTC003221 | Current |
| U65992AP1981PTC003221 | Previous |
Board of Directors of Satguru Chit Fund P LTD
No directors are listed for Satguru Chit Fund P in the MCA records available to us.
Financials of Satguru Chit Fund P LTD
Ten-year financial statements for Satguru Chit Fund P LTD
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 Satguru Chit Fund P
Satguru Chit Fund P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satguru Chit Fund P
Employment history and EPFO contributions of people linked to Satguru Chit Fund P.
Employee and EPFO history for Satguru Chit Fund P LTD
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 Satguru Chit Fund P
GST registrations and filing compliance for Satguru Chit Fund P LTD
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 Satguru Chit Fund P
Credit ratings, litigation, and regulatory alerts for Satguru Chit Fund P LTD
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 Satguru Chit Fund P
MSME payment history for Satguru Chit Fund P LTD
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 Satguru Chit Fund P
Corporate group structure for Satguru Chit Fund P LTD
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 Satguru Chit Fund P
MCA filings and documents for Satguru Chit Fund P LTD
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 Satguru Chit Fund P
Frequently Asked Questions about Satguru Chit Fund P LTD
Satguru Chit Fund P 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.
Satguru Chit Fund P is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 03 October 1981 and is registered under CIN U65992TG1981PTC003221. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Satguru Chit Fund P is U65992TG1981PTC003221. 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 Satguru Chit Fund P 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 5 – 8 – 522R – 44 1St Floor Jagdish Market Chrag Ali Lane Abids Yderabad, Na, Telangana, India.
Satguru Chit Fund P can be reached at the registered office: 5 – 8 – 522R – 44 1St Floor Jagdish Market Chrag Ali Lane Abids Yderabad, Na, Telangana, India.