Shree Rukmini Chits Private Limited
About Shree Rukmini Chits Private Limited
Data last updated:
Shree Rukmini Chits Private Limited was a private limited company based in Visakhapatnam, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 August 2009.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2009PTC064633. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Syam Sundar Reddy Velagala and Ramalingeswara Rao Jupalli.
Its last annual general meeting (AGM) was held on 13 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at D.No.50 – 1 – 40/19 A P S E B Colony Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.13 Lakh.
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- Registered AddressD.No.50 – 1 – 40/19 A P S E B Colony Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Shree Rukmini Chits
Shree Rukmini Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shree Rukmini Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shree Rukmini Chits
Shree Rukmini Chits Private Limited is audited by G.R. KUMAR & CO LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.R. KUMAR & CO LLP | Locked | Locked | Locked |
Complete auditor history for Shree Rukmini Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shree Rukmini Chits Private Limited
Shree Rukmini Chits has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syam Sundar Reddy Velagala | Director | 05 Aug 2009 | 17 Years 1 Months | As last reported |
| Ramalingeswara Rao Jupalli | Director | 05 Aug 2009 | 17 Years 1 Months | As last reported |
| Godithi Prasad Satya Rama | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Shree Rukmini Chits Private Limited FY 2023 filings available
Shree Rukmini Chits Private Limited reported revenue of ₹19.13 Lakh for FY 2017.
Ten-year financial statements for Shree Rukmini 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.
Ownership and Shareholding of Shree Rukmini Chits
Shareholding and ownership data for Shree Rukmini Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Rukmini Chits
Shree Rukmini Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Rukmini Chits
Employment history and EPFO contributions of people linked to Shree Rukmini Chits.
Employee and EPFO history for Shree Rukmini 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 Shree Rukmini Chits
Shree Rukmini Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Shree Rukmini 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 Shree Rukmini Chits
Credit ratings, litigation, and regulatory alerts for Shree Rukmini 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 Shree Rukmini Chits
MSME payment history for Shree Rukmini 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 Shree Rukmini Chits
Corporate group structure for Shree Rukmini 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 Shree Rukmini Chits
MCA filings and documents for Shree Rukmini 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 Shree Rukmini Chits
Frequently Asked Questions about Shree Rukmini Chits Private Limited
Shree Rukmini 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.
Shree Rukmini Chits was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 August 2009 and is registered under CIN U65992AP2009PTC064633. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Rukmini Chits had 3 directors:
- Syam Sundar Reddy Velagala - Director
- Ramalingeswara Rao Jupalli - Director
- Godithi Prasad Satya Rama - Director
The CIN (Corporate Identification Number) of Shree Rukmini Chits is U65992AP2009PTC064633. 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 Shree Rukmini Chits is at D.No.50 – 1 – 4019 A P S E B Colony Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
Shree Rukmini Chits was incorporated on 05 August 2009. It is registered with the Registrar of Companies, Vijayawada.
Shree Rukmini Chits reported revenue of ₹19.13 Lakh for FY 2017.
Shree Rukmini Chits has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
No. Shree Rukmini Chits has 1 GST registration on record and it is cancelled or inactive.