Simhapuri Chit Funds PVT. LTD.
About Simhapuri Chit Funds PVT. LTD.
Data last updated:
Simhapuri Chit Funds PVT. 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 11 February 1987.
Registered with ROC Hyderabad under CIN U65992TG1987PTC007156.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹90,000.
Office: 298/C.S.R. Nagar Hyderabad – 38., 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 Address298/C.S.R. Nagar Hyderabad – 38., Telangana, 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
- PDF report delivered after checkout
CIN History of Simhapuri Chit Funds
Simhapuri Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1987PTC007156. The current CIN is U65992TG1987PTC007156, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1987PTC007156 | Current |
| U65992AP1987PTC007156 | Previous |
Board of Directors of Simhapuri Chit Funds PVT. LTD.
No directors are listed for Simhapuri Chit Funds in the MCA records available to us.
Financials of Simhapuri Chit Funds PVT. LTD.
Ten-year financial statements for Simhapuri Chit Funds PVT. 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 Simhapuri Chit Funds
Simhapuri Chit Funds PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simhapuri Chit Funds
Employment history and EPFO contributions of people linked to Simhapuri Chit Funds.
Employee and EPFO history for Simhapuri Chit Funds PVT. 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 Simhapuri Chit Funds
GST registrations and filing compliance for Simhapuri Chit Funds PVT. 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 Simhapuri Chit Funds
Credit ratings, litigation, and regulatory alerts for Simhapuri Chit Funds PVT. 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 Simhapuri Chit Funds
MSME payment history for Simhapuri Chit Funds PVT. 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 Simhapuri Chit Funds
Corporate group structure for Simhapuri Chit Funds PVT. 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 Simhapuri Chit Funds
MCA filings and documents for Simhapuri Chit Funds PVT. 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 Simhapuri Chit Funds
Frequently Asked Questions about Simhapuri Chit Funds PVT. LTD.
Simhapuri Chit Funds 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.
Simhapuri Chit Funds is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 11 February 1987 and is registered under CIN U65992TG1987PTC007156. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simhapuri Chit Funds is U65992TG1987PTC007156. 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 Simhapuri Chit Funds 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 298C.S.R. Nagar Hyderabad – 38., Telangana, India.
Simhapuri Chit Funds can be reached at the registered office: 298C.S.R. Nagar Hyderabad – 38, Telangana, India.