Sree Raksha Chits (Hyd) Private Limited
About Sree Raksha Chits (Hyd) Private Limited
Data last updated:
Sree Raksha Chits (Hyd) 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 26 August 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67100TG2014PTC095407.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Pandikonda Anitha and Srinivas Pinnika.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 11 – 13 – 909/9 & 10 Gayatri Towers Kothapet, Hyderabad, Telangana, India – 500035.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sree Raksha Chits (Hyd) Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address11 – 13 – 909/9 & 10 Gayatri Towers Kothapet, 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 Chits (Hyd) 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 Chits (Hyd) Private Limited, buy the company report.
Board of directors of Sree Raksha Chits (Hyd) Private Limited
Sree Raksha Chits (Hyd) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandikonda Anitha | Director | 26 Aug 2014 | 12 Years 2 Months | As last reported |
| Srinivas Pinnika | Director | 26 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
Sree Raksha Chits (Hyd) Private Limited has 2 court cases on record: 2 filed by Sree Raksha Chits (Hyd). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed by the company against an individual | Disposed |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Sree Raksha Chits (Hyd) 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 Chits (Hyd) 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 Chits (Hyd) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Raksha Chits (Hyd) Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Baindla Jagannath ceased to be Director on 19 Jun 2015.
Frequently asked questions
Sree Raksha Chits (Hyd) 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 Chits (Hyd) 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 26 August 2014 and is registered under CIN U67100TG2014PTC095407. The company has been struck off by the Registrar of Companies and is no longer operational.
Sree Raksha Chits (Hyd) had 2 directors:
- Pandikonda Anitha - Director
- Srinivas Pinnika - Director
The CIN (Corporate Identification Number) of Sree Raksha Chits (Hyd) is U67100TG2014PTC095407. 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 Chits (Hyd) is at 11 – 13 – 9099 & 10 Gayatri Towers Kothapet, Hyderabad, Telangana, India – 500035.
Sree Raksha Chits (Hyd) was incorporated on 26 August 2014. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sree Raksha Chits (Hyd) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sree Raksha Chits (Hyd) operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sree Raksha Chits (Hyd) has 2 court cases on record: 2 filed by the company.
Baindla Jagannath ceased to be Director on 19 Jun 2015. Pandikonda Anitha was appointed as Director on 26 Aug 2014. Srinivas Pinnika was appointed as Director on 26 Aug 2014.
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