Sowlabhya Chit Fund Pvt Ltd
About Sowlabhya Chit Fund Pvt Ltd
Data last updated:
Sowlabhya Chit Fund 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 13 August 1984.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1984PTC004907.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 3 – 6 – 685 Himayathnagar Hyderabad., Telangana, India.
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- Registered Address3 – 6 – 685 Himayathnagar Hyderabad., Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
- One PDF report, delivered after checkout
CIN History of Sowlabhya Chit Fund
Sowlabhya Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1984PTC004907. The current CIN is U65992TG1984PTC004907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1984PTC004907 | Current |
| U65992AP1984PTC004907 | Previous |
Board of Directors of Sowlabhya Chit Fund Pvt Ltd
No directors are listed for Sowlabhya Chit Fund in the MCA records available to us.
Financials of Sowlabhya Chit Fund Pvt Ltd
Ten-year financial statements for Sowlabhya Chit Fund Pvt Ltd
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 Sowlabhya Chit Fund
Sowlabhya Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sowlabhya Chit Fund
Employment history and EPFO contributions of people linked to Sowlabhya Chit Fund.
Employee and EPFO history for Sowlabhya Chit Fund Pvt Ltd
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 Sowlabhya Chit Fund
GST registrations and filing compliance for Sowlabhya Chit Fund Pvt Ltd
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 Sowlabhya Chit Fund
Credit ratings, litigation, and regulatory alerts for Sowlabhya Chit Fund Pvt Ltd
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 Sowlabhya Chit Fund
MSME payment history for Sowlabhya Chit Fund Pvt Ltd
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 Sowlabhya Chit Fund
Corporate group structure for Sowlabhya Chit Fund Pvt Ltd
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 Sowlabhya Chit Fund
MCA filings and documents for Sowlabhya Chit Fund Pvt Ltd
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 Sowlabhya Chit Fund
Frequently Asked Questions about Sowlabhya Chit Fund Pvt Ltd
Sowlabhya 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.
Sowlabhya Chit Fund 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 13 August 1984 and is registered under CIN U65992TG1984PTC004907. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sowlabhya Chit Fund is U65992TG1984PTC004907. 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 Sowlabhya Chit Fund is at 3 – 6 – 685 Himayathnagar Hyderabad., Telangana, India.
Sowlabhya Chit Fund was incorporated on 13 August 1984. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹5 Lakh.
Sowlabhya Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sowlabhya Chit Fund is not listed on any stock exchange. It is an unlisted company.
Sowlabhya Chit Fund can be reached at its registered office: 3 – 6 – 685 Himayathnagar Hyderabad, Telangana, India.