Sree Raksha Chitfund Private Limited
About Sree Raksha Chitfund Private Limited
Data last updated:
Sree Raksha Chitfund 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 December 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2009PTC066347.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It was led by directors Pandikonda Anitha and Srinivas Pinnika.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Hyderabad, Telangana.
Court records list 9 cases involving the company, including 9 filed by the company.
Company details
CIN history
Sree Raksha Chitfund has one previous CIN (Corporate Identification Number): U67190AP2009PTC066347. The current CIN is U67190TG2009PTC066347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2009PTC066347 | Current |
| U67190AP2009PTC066347 | Previous |
Contact details
Sree Raksha Chitfund Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No 7 – B/1 & 7 – B/2 Shop No.103 Gayatri Towers Green Hills Colony Kothapet Saroor Nag, Ar, Hyderabad, Telangana, India – 500035
- IndustryFinancial Services, Financial Activities
- 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 Raksha Chitfund Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sree Raksha Chitfund Private Limited, buy the company report.
Board of directors of Sree Raksha Chitfund Private Limited
Sree Raksha Chitfund has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandikonda Anitha | Director | 04 Jun 2010 | 16 Years 5 Months | As last reported |
| Srinivas Pinnika | Director | 18 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Sree Raksha Chitfund Private Limited has 9 court cases on record: 9 filed by Sree Raksha Chitfund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Sree Raksha Chitfund 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 Sree Raksha Chitfund 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 Raksha Chitfund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Raksha Chitfund Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Veera Shiva Kumar ceased to be Director on 18 Jun 2015.
1 earlier event is in the company report.
Frequently asked questions
Sree Raksha Chitfund 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 Raksha Chitfund was a private limited company based in Hyderabad, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 December 2009 and is registered under CIN U67190TG2009PTC066347. The company has been struck off by the Registrar of Companies and is no longer operational.
Sree Raksha Chitfund had 2 directors:
- Pandikonda Anitha - Director
- Srinivas Pinnika - Director
The CIN (Corporate Identification Number) of Sree Raksha Chitfund is U67190TG2009PTC066347. 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 Raksha Chitfund is at Plot No 7 – B1 & 7 – B2 Shop No.103 Gayatri Towers Green Hills Colony Kothapet Saroor Nag, Ar, Hyderabad, Telangana, India – 500035.
Sree Raksha Chitfund was incorporated on 18 December 2009. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sree Raksha Chitfund on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Sree Raksha Chitfund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sree Raksha Chitfund has 9 court cases on record: 9 filed by the company.
Veera Shiva Kumar ceased to be Director on 18 Jun 2015. Sreedevi Pinnika ceased to be Director on 01 Nov 2013. Bayanna Gongidi ceased to be Director on 30 Oct 2013. Sree Raksha Chitfund has 10 board changes on record in total.
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