Shubhamasthu Chit Fund Private Limited
About Shubhamasthu Chit Fund Private Limited
Data last updated:
Shubhamasthu Chit Fund Private Limited was a private limited company based in Hanamkonda, 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 bank intermediatories segment of the financial services sector. It was incorporated on 30 July 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65100TG2015PTC099994.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Karunakar Reddy Danda (Managing Director) and Ramadevi Thipparthi.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Hanamkonda, Telangana.
Company details
Contact details
Shubhamasthu Chit Fund Private Limited's registered office is in Hanamkonda, Telangana.
- Registered AddressH.No.4 – 8 – 44 1st Floor Congress Bhavan Gate Lane Gandhinagar, Kumarpally, Hanamkonda, Telangana, India – 506001
- IndustryFinancial Services, Bank Intermediatories
- 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 Shubhamasthu Chit Fund Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubhamasthu Chit Fund Private Limited, buy the company report.
Board of directors of Shubhamasthu Chit Fund Private Limited
Shubhamasthu Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramadevi Thipparthi Also directs: Vaibhava Kakatiya LLP | Director | 30 Jul 2015 | 11 Years 2 Months | As last reported |
| Karunakar Reddy Danda | Managing Director | 30 Jul 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Shubhamasthu Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubhamasthu Chit Fund 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 Shubhamasthu Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhamasthu Chit Fund Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Karunakar Reddy Danda was appointed as Managing Director on 30 Jul 2015.
Frequently asked questions
Shubhamasthu 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.
Shubhamasthu Chit Fund was a private limited company based in Hanamkonda, Telangana, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 30 July 2015 and is registered under CIN U65100TG2015PTC099994. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhamasthu Chit Fund had 2 directors:
- Karunakar Reddy Danda - Managing Director
- Ramadevi Thipparthi - Director
The CIN (Corporate Identification Number) of Shubhamasthu Chit Fund is U65100TG2015PTC099994. 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 Shubhamasthu Chit Fund is at H.No.4 – 8 – 44 1st Floor Congress Bhavan Gate Lane Gandhinagar, Kumarpally, Hanamkonda, Telangana, India – 506001.
Shubhamasthu Chit Fund was incorporated on 30 July 2015. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Shubhamasthu Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.
Shubhamasthu Chit Fund operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Karunakar Reddy Danda was appointed as Managing Director on 30 Jul 2015. Ramadevi Thipparthi was appointed as Director on 30 Jul 2015.
The compliance status of Shubhamasthu Chit Fund is active non-compliant as of 04 September 2026.