Shubdeep Chits Private Limited
About Shubdeep Chits Private Limited
Data last updated:
Shubdeep Chits 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 25 June 1999.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1999PTC031976.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 27 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 9 – 3 – 167 Shubdeep Houseregimental Bazar Secunderabad., Telangana, India – 500025.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
CIN history
Shubdeep Chits has one previous CIN (Corporate Identification Number): U65992AP1999PTC031976. The current CIN is U65992TG1999PTC031976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1999PTC031976 | Current |
| U65992AP1999PTC031976 | Previous |
Contact details
Shubdeep Chits Private Limited's registered office is in Telangana.
- Registered Address9 – 3 – 167 Shubdeep Houseregimental Bazar Secunderabad., Telangana, India – 500025
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Shubdeep Chits Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubdeep Chits Private Limited, buy the company report.
Board of directors of Shubdeep Chits Private Limited
No directors are listed for Shubdeep Chits in the MCA records available to us.
Legal cases
Shubdeep Chits Private Limited has 6 court cases on record: 6 filed by Shubdeep Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shubdeep Chits 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 Shubdeep Chits 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 Shubdeep Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shubdeep 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.
Shubdeep Chits 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 25 June 1999 and is registered under CIN U65992TG1999PTC031976. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shubdeep Chits is U65992TG1999PTC031976. 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 Shubdeep Chits is at 9 – 3 – 167 Shubdeep Houseregimental Bazar Secunderabad., Telangana, India – 500025.
Shubdeep Chits was incorporated on 25 June 1999. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Shubdeep Chits on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 27 September 2006. Year-wise statements from 2015 are in the company report.
Shubdeep Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shubdeep Chits has 6 court cases on record: 6 filed by the company.
Shubdeep Chits can be reached at its registered office: 9 – 3 – 167 Shubdeep Houseregimental Bazar Secunderabad, Telangana, India – 500025.