Siani Chitfund Private Limited
About Siani Chitfund Private Limited
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Siani Chitfund Private Limited was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 December 1997.
Registered with ROC Vijayawada under CIN U65992AP1997PTC028519.
Capital: an authorised share capital of ₹5 Lakh.
Office: Door No.50 – 40 – 6 Tpt Colony Seethammadhara Visakhapatnam – 530 013., Andhra Pradesh, 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 AddressDoor No.50 – 40 – 6 Tpt Colony Seethammadhara Visakhapatnam – 530 013., Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Siani Chitfund Private Limited
No directors are listed for Siani Chitfund in the MCA records available to us.
Financials of Siani Chitfund Private Limited
Ten-year financial statements for Siani Chitfund 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.
Charges & Borrowings of Siani Chitfund
Siani Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siani Chitfund
Employment history and EPFO contributions of people linked to Siani Chitfund.
Employee and EPFO history for Siani Chitfund 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 Siani Chitfund
GST registrations and filing compliance for Siani Chitfund 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 Siani Chitfund
Credit ratings, litigation, and regulatory alerts for Siani Chitfund 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 Siani Chitfund
MSME payment history for Siani Chitfund 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 Siani Chitfund
Corporate group structure for Siani Chitfund 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 Siani Chitfund
MCA filings and documents for Siani Chitfund 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 Siani Chitfund
Frequently Asked Questions about Siani Chitfund Private Limited
Siani Chitfund 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.
Siani Chitfund is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 11 December 1997 and is registered under CIN U65992AP1997PTC028519. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Siani Chitfund is U65992AP1997PTC028519. 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 Siani Chitfund 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 Door No.50 – 40 – 6 Tpt Colony Seethammadhara Visakhapatnam – 530 013., Andhra Pradesh, India.
Siani Chitfund can be reached at the registered office: Door No.50 – 40 – 6 Tpt Colony Seethammadhara Visakhapatnam – 530 013, Andhra Pradesh, India.