Sitara Chit Funds Private Limited
About Sitara Chit Funds Private Limited
Data last updated: 27 July 2025
Sitara Chit Funds Private Limited was a private limited company based in Hyderabad, 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 other financial holding, a part of the broader financial services sector. Incorporated on 16 March 2016.
Registered with ROC Hyderabad under CIN U65992TG2016PTC103931.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Dhanturi Vasavi and Dhanturi Latha.
Last AGM: 30 June 2018. Financial statements filed for year ended 31 March 2018. Office: H. No. 6 – 3 – 569/1/4/4 2Nd Floor Plot No. 6 Rockdale Compound Somajiguda, Hyderabad, Telangana, India – 500004.
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 AddressH. No. 6 – 3 – 569/1/4/4 2Nd Floor Plot No. 6 Rockdale Compound Somajiguda, Hyderabad, Telangana, India – 500004
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IndustryFinancial Services, Other Financial Holding, Trust, 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
Business Activity of Sitara Chit Funds Private Limited
Sitara Chit Funds Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Sitara Chit Funds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sitara Chit Funds Private Limited
Sitara Chit Funds Private Limited is audited by M V NARAYANA REDDY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M V NARAYANA REDDY & CO | Locked | Locked | Locked |
Complete auditor history for Sitara Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sitara Chit Funds Private Limited
Sitara Chit Funds Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhanturi Vasavi
Also directs:
Dhanturi Group Of Hotels Private Limited
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Director | 16 Mar 2016 | 10 Years 4 Months | As last reported |
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Dhanturi Latha
Also directs:
Dhanturi Group Of Hotels Private Limited
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Director | 16 Mar 2016 | 10 Years 4 Months | As last reported |
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Mamatha Dhanturi
Also directs:
Jy Pharma Private Limited, Raveez Pharma Private Limited, Sitara Infra Projects Private Limited and 2 more
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Director | 16 Mar 2016 | 10 Years 4 Months | As last reported |
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Ravinder Dhanturi
Also directs:
Jy Pharma Private Limited, Raveez Pharma Private Limited, Sitara Infra Projects Private Limited and 2 more
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Director | 16 Mar 2016 | 10 Years 4 Months | As last reported |
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Hari Shankar Dhanturi
Also directs:
Raveez Pharma Private Limited, Sitara Infra Projects Private Limited, Dhanturi Group Of Hotels Private Limited and 1 more
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Director | 16 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Sitara Chit Funds Private Limited FY 2018 filings available
Ten-year financial statements for Sitara Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sitara Chit Funds Private Limited
Shareholding and ownership data for Sitara Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sitara Chit Funds Private Limited
Sitara Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sitara Chit Funds Private Limited
View historical data on people associated with Sitara Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sitara Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sitara Chit Funds Private Limited
GST registrations and filing compliance for Sitara Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sitara Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Sitara Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sitara Chit Funds Private Limited
MSME payment history for Sitara Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sitara Chit Funds Private Limited
Corporate group structure for Sitara Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sitara Chit Funds Private Limited
MCA filings and documents for Sitara Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sitara Chit Funds Private Limited
Frequently Asked Questions about Sitara Chit Funds Private Limited
Sitara Chit Funds Private Limited 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.
Sitara Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 16 March 2016 and is registered under CIN U65992TG2016PTC103931. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sitara Chit Funds Private Limited are:
- Dhanturi Vasavi - Director
- Dhanturi Latha - Director
- Mamatha Dhanturi - Director
- Ravinder Dhanturi - Director
- Hari Shankar Dhanturi - Director
The CIN (Corporate Identification Number) of Sitara Chit Funds Private Limited is U65992TG2016PTC103931. 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 Sitara Chit Funds Private Limited is financial services. The company specifically operates in other financial holding. The company was active in this sector before being struck off.
The company has its registered office at H. No. 6 – 3 – 569144 2Nd Floor Plot No. 6 Rockdale Compound Somajiguda, Hyderabad, Telangana, India – 500004.