Sreshta Chit Funds Private Limited
About Sreshta Chit Funds Private Limited
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Sreshta Chit Funds Private Limited was a private limited company based in Bhimavaram, Andhra Pradesh, 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 25 October 2011.
Registered with ROC Vijayawada under CIN U65992AP2011PTC077151.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Antony Loyed and Vijaya Lakshmi Kotha.
Office: Door No. 24 – 14 – 4 Peddadavari Street Srirampuram, Bhimavaram, Andhra Pradesh, India – 534202.
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 AddressDoor No. 24 – 14 – 4 Peddadavari Street Srirampuram, Bhimavaram, Andhra Pradesh, India – 534202
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sreshta Chit Funds Private Limited
Sreshta Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antony Loyed | Director | 25 Oct 2011 | 14 Years 11 Months | As last reported |
| Vijaya Lakshmi Kotha Also directs: Lexlab Academy Private Limited | Director | 25 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Sreshta Chit Funds Private Limited
Ten-year financial statements for Sreshta Chit Funds Private Limited
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 Sreshta Chit Funds
Sreshta Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreshta Chit Funds
Employment history and EPFO contributions of people linked to Sreshta Chit Funds.
Employee and EPFO history for Sreshta Chit Funds Private Limited
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 Sreshta Chit Funds
GST registrations and filing compliance for Sreshta Chit Funds Private Limited
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 Sreshta Chit Funds
Credit ratings, litigation, and regulatory alerts for Sreshta Chit Funds Private Limited
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 Sreshta Chit Funds
MSME payment history for Sreshta Chit Funds Private Limited
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 Sreshta Chit Funds
Corporate group structure for Sreshta Chit Funds Private Limited
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 Sreshta Chit Funds
MCA filings and documents for Sreshta Chit Funds Private Limited
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 Sreshta Chit Funds
Frequently Asked Questions about Sreshta Chit Funds Private Limited
Sreshta 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.
Sreshta Chit Funds is a struck-off private limited company in the financial services sector based in Bhimavaram, Andhra Pradesh, India. It was incorporated on 25 October 2011 and is registered under CIN U65992AP2011PTC077151. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreshta Chit Funds are:
- Antony Loyed - Director
- Vijaya Lakshmi Kotha - Director
The CIN (Corporate Identification Number) of Sreshta Chit Funds is U65992AP2011PTC077151. 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 Sreshta Chit Funds 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 Door No. 24 – 14 – 4 Peddadavari Street Srirampuram, Bhimavaram, Andhra Pradesh, India – 534202.