Sree Nestham Chit Fund Private Limited
About Sree Nestham Chit Fund Private Limited
Data last updated:
Sree Nestham Chit Fund Private Limited was a private limited company based in Secunderabad, 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 09 November 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC084108.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Babburi Das and Alladi Saikiran.
The registered office was at 29 – 1502/2/14 Kakatiya Nagar Neredpet, Secunderabad, Telangana, India – 500056.
Company details
CIN history
Sree Nestham Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2012PTC084108. The current CIN is U65992TG2012PTC084108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC084108 | Current |
| U65992AP2012PTC084108 | Previous |
Contact details
Sree Nestham Chit Fund Private Limited's registered office is in Secunderabad, Telangana.
- Registered Address29 – 1502/2/14 Kakatiya Nagar Neredpet, Secunderabad, Telangana, India – 500056
- 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
Financials of Sree Nestham Chit Fund Private Limited
Year-wise financial statements and ratios of Sree Nestham Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Sree Nestham Chit Fund Private Limited
Sree Nestham Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babburi Das | Director | 09 Nov 2012 | 13 Years 11 Months | As last reported |
| Alladi Saikiran | Director | 09 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sree Nestham Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sree Nestham Chit Fund 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 Sree Nestham Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Nestham Chit Fund Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Alladi Saikiran was appointed as Director on 09 Nov 2012.
Frequently asked questions
Sree Nestham 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.
Sree Nestham Chit Fund was a private limited company based in Secunderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 November 2012 and is registered under CIN U65992TG2012PTC084108. The company has been struck off by the Registrar of Companies and is no longer operational.
Sree Nestham Chit Fund had 2 directors:
- Babburi Das - Director
- Alladi Saikiran - Director
The CIN (Corporate Identification Number) of Sree Nestham Chit Fund is U65992TG2012PTC084108. 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 Sree Nestham Chit Fund is at 29 – 1502214 Kakatiya Nagar Neredpet, Secunderabad, Telangana, India – 500056.
Sree Nestham Chit Fund was incorporated on 09 November 2012. It is registered with the Registrar of Companies, Hyderabad.
Sree Nestham Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Alladi Saikiran was appointed as Director on 09 Nov 2012. Babburi Das was appointed as Director on 09 Nov 2012.
Sree Nestham Chit Fund can be reached at its registered office: 29 – 1502214 Kakatiya Nagar Neredpet, Secunderabad, Telangana, India – 500056.
Sree Nestham Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.