Sreesa Chit Funds PVT LTD
About Sreesa Chit Funds PVT LTD
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Sreesa Chit Funds PVT LTD was a private limited company based in Hyderabad-500 080., 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 December 1987.
Registered with ROC Hyderabad under CIN U65992TG1987PTC008075.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors Umakanth T Tadikonda and Murali Krishna Chivukula.
Last AGM: 23 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1 – 1 – 509/A Flat No.106 Classic Enclave Gandhinagar Hyderabad – 500 080., Telangana, India.
As per MCA filings, the company had satisfied charges of ₹4.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1 – 1 – 509/A Flat No.106 Classic Enclave Gandhinagar Hyderabad – 500 080., Telangana, India
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sreesa Chit Funds
Sreesa Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1987PTC008075. The current CIN is U65992TG1987PTC008075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1987PTC008075 | Current |
| U65992AP1987PTC008075 | Previous |
Board of Directors of Sreesa Chit Funds PVT LTD
Sreesa Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umakanth T Tadikonda | Director | 14 Jun 1993 | 33 Years 3 Months | As last reported |
| Murali Krishna Chivukula | Managing Director | 16 Dec 1987 | 38 Years 9 Months | As last reported |
Financials of Sreesa Chit Funds PVT LTD FY 2013 filings available
Ten-year financial statements for Sreesa Chit Funds 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 Sreesa Chit Funds
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2006 | Punjab National Bank | ₹4.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sreesa Chit Funds
Employment history and EPFO contributions of people linked to Sreesa Chit Funds.
Employee and EPFO history for Sreesa Chit Funds 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 Sreesa Chit Funds
GST registrations and filing compliance for Sreesa Chit Funds 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 Sreesa Chit Funds
Credit ratings, litigation, and regulatory alerts for Sreesa Chit Funds 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 Sreesa Chit Funds
MSME payment history for Sreesa Chit Funds 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 Sreesa Chit Funds
Corporate group structure for Sreesa Chit Funds 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 Sreesa Chit Funds
MCA filings and documents for Sreesa Chit Funds 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 Sreesa Chit Funds
Frequently Asked Questions about Sreesa Chit Funds PVT LTD
Sreesa Chit Funds 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.
Sreesa Chit Funds is a struck-off private limited company in the financial services sector based in Hyderabad-500 080, Telangana, India. It was incorporated on 16 December 1987 and is registered under CIN U65992TG1987PTC008075. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreesa Chit Funds are:
- Umakanth T Tadikonda - Director
- Murali Krishna Chivukula - Managing Director
The CIN (Corporate Identification Number) of Sreesa Chit Funds is U65992TG1987PTC008075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sreesa Chit Funds is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 1 – 1 – 509A Flat No.106 Classic Enclave Gandhinagar Hyderabad – 500 080., Telangana, India.