Sri Lingeswara Chit Fund Private Limited
About Sri Lingeswara Chit Fund Private Limited
Data last updated: 22 July 2025
Sri Lingeswara Chit Fund Private Limited was a private limited company based in Andhra Pradesh, 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 30 May 1995.
Registered with ROC Vijayawada under CIN U65992AP1995PTC020510.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹7,000.
Office: D No 9 – 4 – 4/B Pithapuram Colony Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530003.
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 AddressD No 9 – 4 – 4/B Pithapuram Colony Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530003
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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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Board of Directors of Sri Lingeswara Chit Fund Private Limited
The Directors information for Sri Lingeswara Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sri Lingeswara Chit Fund Private Limited
Ten-year financial statements for Sri Lingeswara Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sri Lingeswara Chit Fund Private Limited
Sri Lingeswara Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Lingeswara Chit Fund Private Limited
View historical data on people associated with Sri Lingeswara Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Lingeswara Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sri Lingeswara Chit Fund Private Limited
GST registrations and filing compliance for Sri Lingeswara Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sri Lingeswara Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Lingeswara Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sri Lingeswara Chit Fund Private Limited
MSME payment history for Sri Lingeswara Chit Fund Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sri Lingeswara Chit Fund Private Limited
Corporate group structure for Sri Lingeswara Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sri Lingeswara Chit Fund Private Limited
MCA filings and documents for Sri Lingeswara Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sri Lingeswara Chit Fund Private Limited
Frequently Asked Questions about Sri Lingeswara Chit Fund Private Limited
Sri Lingeswara Chit Fund Private Limited 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.
Sri Lingeswara Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 30 May 1995 and is registered under CIN U65992AP1995PTC020510. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sri Lingeswara Chit Fund Private Limited is U65992AP1995PTC020510. 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 Sri Lingeswara Chit Fund Private Limited 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 D No 9 – 4 – 4B Pithapuram Colony Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530003.
Sri Lingeswara Chit Fund Private Limited can be reached at the registered office: D No 9 – 4 – 4B Pithapuram Colony Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530003.