Sindhusikhara Chit Fund Private Limited
About Sindhusikhara Chit Fund Private Limited
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Sindhusikhara Chit Fund 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 November 2005.
Registered with ROC Vijayawada under CIN U65992AP2005PTC048152.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors including Shaik Srinivas Azharuddin and Krishna Kumari Battula.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Visakhapatnam, Andhra Pradesh.
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 Address47 – 11 – 24(19) Flat No 504 5Th Floor Chillapalli Complex 1St Lane Dwarakanag, Ar, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Sindhusikhara Chit Fund Private Limited
Sindhusikhara Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Srinivas Azharuddin | Managing Director | 23 Nov 2005 | 20 Years 10 Months | As last reported |
| Krishna Kumari Battula | Director | 23 Nov 2005 | 20 Years 10 Months | As last reported |
| Venkateswara Rao Battula | Director | 23 Nov 2005 | 20 Years 10 Months | As last reported |
| Madhavi Latha Malakalapalli | Director | 23 Nov 2005 | 20 Years 10 Months | As last reported |
Financials of Sindhusikhara Chit Fund Private Limited FY 2012 filings available
Ten-year financial statements for Sindhusikhara Chit Fund 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 Sindhusikhara Chit Fund
Sindhusikhara Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhusikhara Chit Fund
Employment history and EPFO contributions of people linked to Sindhusikhara Chit Fund.
Employee and EPFO history for Sindhusikhara Chit Fund 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 Sindhusikhara Chit Fund
GST registrations and filing compliance for Sindhusikhara Chit Fund 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 Sindhusikhara Chit Fund
Credit ratings, litigation, and regulatory alerts for Sindhusikhara Chit Fund 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 Sindhusikhara Chit Fund
MSME payment history for Sindhusikhara Chit Fund 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 Sindhusikhara Chit Fund
Corporate group structure for Sindhusikhara Chit Fund 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 Sindhusikhara Chit Fund
MCA filings and documents for Sindhusikhara Chit Fund 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 Sindhusikhara Chit Fund
Frequently Asked Questions about Sindhusikhara Chit Fund Private Limited
Sindhusikhara 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.
Sindhusikhara Chit Fund is a struck-off private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 23 November 2005 and is registered under CIN U65992AP2005PTC048152. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sindhusikhara Chit Fund are:
- Shaik Srinivas Azharuddin - Managing Director
- Krishna Kumari Battula - Director
- Venkateswara Rao Battula - Director
- Madhavi Latha Malakalapalli - Director
The CIN (Corporate Identification Number) of Sindhusikhara Chit Fund is U65992AP2005PTC048152. 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 Sindhusikhara Chit Fund 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 47 – 11 – 2419 Flat No 504 5Th Floor Chillapalli Complex 1St Lane Dwarakanag, Ar, Visakhapatnam, Andhra Pradesh, India – 530016.