Sreevaasa Chit Fund Pvt Ltd
About Sreevaasa Chit Fund Pvt Ltd
Data last updated: 26 July 2025
Sreevaasa Chit Fund Pvt Ltd was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 November 1993.
Registered with ROC Hyderabad under CIN U65992TG1993PTC016594.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹3,000.
Office: 15 – 1 – 503/B/6 Ashok Marketsiddiambar Bazar Hyderabad, Na, Telangana, India.
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 Address15 – 1 – 503/B/6 Ashok Marketsiddiambar Bazar Hyderabad, Na, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sreevaasa Chit Fund Pvt Ltd
Sreevaasa Chit Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1993PTC016594. The current CIN is U65992TG1993PTC016594, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016594 | Current |
| U65992AP1993PTC016594 | Previous |
Board of Directors of Sreevaasa Chit Fund Pvt Ltd
The Directors information for Sreevaasa Chit Fund Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sreevaasa Chit Fund Pvt Ltd
Ten-year financial statements for Sreevaasa Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sreevaasa Chit Fund Pvt Ltd
Sreevaasa Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreevaasa Chit Fund Pvt Ltd
View historical data on people associated with Sreevaasa Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sreevaasa Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sreevaasa Chit Fund Pvt Ltd
GST registrations and filing compliance for Sreevaasa Chit Fund Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sreevaasa Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sreevaasa Chit Fund Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sreevaasa Chit Fund Pvt Ltd
MSME payment history for Sreevaasa Chit Fund Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sreevaasa Chit Fund Pvt Ltd
Corporate group structure for Sreevaasa Chit Fund Pvt Ltd
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MCA Filings & Documents of Sreevaasa Chit Fund Pvt Ltd
MCA filings and documents for Sreevaasa Chit Fund Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sreevaasa Chit Fund Pvt Ltd
Frequently Asked Questions about Sreevaasa Chit Fund Pvt Ltd
Sreevaasa Chit Fund Pvt Ltd 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.
Sreevaasa Chit Fund Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 18 November 1993 and is registered under CIN U65992TG1993PTC016594. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sreevaasa Chit Fund Pvt Ltd is U65992TG1993PTC016594. 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 Sreevaasa Chit Fund Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 15 – 1 – 503B6 Ashok Marketsiddiambar Bazar Hyderabad, Na, Telangana, India.
Sreevaasa Chit Fund Pvt Ltd can be reached at the registered office: 15 – 1 – 503B6 Ashok Marketsiddiambar Bazar Hyderabad, Na, Telangana, India.