Singham Chit Funds Private Limited

Singham Chit Funds Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65992TG2018PTC128809 Incorporated 06 December 2018 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
06 Dec 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Singham Chit Funds Private Limited

Data last updated:

Singham Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 06 December 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2018PTC128809.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohd Aijaz Ur Rahman and Meraj Begum.

The registered office is at Hno: 18 – 8 – 120 Riyasath Nagar Edi Bazar, Hyderabad, Telangana, India – 500059.

Company details

CIN U65992TG2018PTC128809
Registration Number 128809
Incorporation Date 06 December 2018
ROC Hyderabad
Listing Status Unlisted
Company Status Active

Contact details

Singham Chit Funds Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Hno: 18 – 8 – 120 Riyasath Nagar Edi Bazar, Hyderabad, Telangana, India – 500059
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Singham Chit Funds Private Limited - one report that includes everything
  • 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
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Financials of Singham Chit Funds Private Limited

Year-wise financial statements and ratios of Singham Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Singham Chit Funds Private Limited

Singham Chit Funds has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohd Aijaz Ur RahmanDirector06 Dec 20187 Years 10 MonthsCurrent
Meraj BegumDirector06 Dec 20187 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Singham Chit Funds 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 Singham Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Singham Chit Funds Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Meraj Begum was appointed as Director on 06 Dec 2018.

Appointed
Meraj Begum was appointed as Director.
Appointed
Mohd Aijaz Ur Rahman was appointed as Director.
Incorporation
06 Dec 2018
Singham Chit Funds Private Limited was registered on 06 Dec 2018 with Roc Hyderabad & aged 7 years 10 months as per MCA records.

Frequently asked questions

Singham Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in chit fund, within the financial services industry. It was incorporated on 06 December 2018 (8+ years old) and is registered under CIN U65992TG2018PTC128809.

Singham Chit Funds has 2 current directors:

The CIN (Corporate Identification Number) of Singham Chit Funds is U65992TG2018PTC128809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Singham Chit Funds was incorporated on 06 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.

Meraj Begum was appointed as Director on 06 Dec 2018. Mohd Aijaz Ur Rahman was appointed as Director on 06 Dec 2018.

The registered office of Singham Chit Funds is at Hno: 18 – 8 – 120 Riyasath Nagar Edi Bazar, Hyderabad, Telangana, India – 500059.

Singham Chit Funds operates in the financial services industry, in the chit fund segment.

Singham Chit Funds can be reached at its registered office: Hno: 18 – 8 – 120 Riyasath Nagar Edi Bazar, Hyderabad, Telangana, India – 500059.

Singham Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.