Siva Chit Funds Pvt Ltd
About Siva Chit Funds Pvt Ltd
Data last updated:
Siva Chit Funds Pvt Ltd was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 March 1988.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1988PTC008418.
The company had an authorised share capital of ₹3 Lakh.
The registered office was at B2 /F4 Sanjeeva Reddy Nagarhyderabad, Telangana, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Siva Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1988PTC008418. The current CIN is U65992TG1988PTC008418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1988PTC008418 | Current |
| U65992AP1988PTC008418 | Previous |
Contact details
Siva Chit Funds Pvt Ltd's registered office is in Telangana.
- Registered AddressB2 /F4 Sanjeeva Reddy Nagarhyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Financials of Siva Chit Funds Pvt Ltd
Year-wise financial statements and ratios of Siva Chit Funds Pvt Ltd are in the company report Buy the company report.
Board of directors of Siva Chit Funds Pvt Ltd
No directors are listed for Siva Chit Funds in the MCA records available to us.
Legal cases
Siva Chit Funds Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Siva Chit Funds Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siva Chit Funds Pvt Ltd; 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 Siva Chit Funds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Siva 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.
Siva Chit Funds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 March 1988 and is registered under CIN U65992TG1988PTC008418. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Siva Chit Funds is U65992TG1988PTC008418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siva Chit Funds is at B2 F4 Sanjeeva Reddy Nagarhyderabad, Telangana, India.
Siva Chit Funds was incorporated on 21 March 1988. It is registered with the Registrar of Companies, Hyderabad.
Siva Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Siva Chit Funds has 1 court case on record: 1 filed against it.
Siva Chit Funds can be reached at its registered office: B2 F4 Sanjeeva Reddy Nagarhyderabad, Telangana, India.
Siva Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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