SMDR Chit Funds Private Limited
About SMDR Chit Funds Private Limited
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SMDR Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 20 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67200TG2018PTC124015.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ruperao Laxmi and Mohammed Rafeek Shaik.
The registered office is at 1 – 8 – 726/B/5 Achaiah Nagar Nallakunta, Hyderabad, Telangana, India – 500044.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
SMDR Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address1 – 8 – 726/B/5 Achaiah Nagar Nallakunta, Hyderabad, Telangana, India – 500044
- IndustryInsurance, Insurance & Pension Services
- 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 SMDR Chit Funds Private Limited
Year-wise financial statements and ratios of SMDR Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of SMDR Chit Funds Private Limited
SMDR Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruperao Laxmi | Director | 20 Apr 2018 | 8 Years 6 Months | Current |
| Mohammed Rafeek Shaik | Director | 20 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
SMDR Chit Funds Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of SMDR Chit Funds Private Limited, 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 SMDR 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 SMDR Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMDR Chit Funds Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mohammed Rafeek Shaik was appointed as Director on 20 Apr 2018.
Frequently asked questions
SMDR Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 20 April 2018 (8+ years old) and is registered under CIN U67200TG2018PTC124015.
SMDR Chit Funds has 2 current directors:
- Ruperao Laxmi - Director
- Mohammed Rafeek Shaik - Director
The CIN (Corporate Identification Number) of SMDR Chit Funds is U67200TG2018PTC124015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMDR Chit Funds has 3 court cases on record: 3 filed against it.
SMDR Chit Funds was incorporated on 20 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Rafeek Shaik was appointed as Director on 20 Apr 2018. Ruperao Laxmi was appointed as Director on 20 Apr 2018.
The registered office of SMDR Chit Funds is at 1 – 8 – 726B5 Achaiah Nagar Nallakunta, Hyderabad, Telangana, India – 500044.
SMDR Chit Funds operates in the insurance industry, in the insurance and pension services segment.
SMDR Chit Funds can be reached at its registered office: 1 – 8 – 726B5 Achaiah Nagar Nallakunta, Hyderabad, Telangana, India – 500044.
SMDR Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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