Sri Saisunder Chit Fund Private Limited
About Sri Saisunder Chit Fund Private Limited
Data last updated:
Sri Saisunder Chit Fund Private Limited was a private limited company based in 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 intermediation and lending segment of the financial services sector. It was incorporated on 18 June 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1996PTC024378.
The company had an authorised share capital of ₹25 Lakh. It was led by directors Sivarama Krishna Guduru (Managing Director) and Bhogineni Venkata Koteswararao.
The registered office was at 3 – 6 – 590/9 Panjagutta Hyderabad, Telangana, India.
Court records list 50 cases involving the company, including 48 filed by the company and 2 filed against it.
Company details
CIN history
Sri Saisunder Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1996PTC024378. The current CIN is U65992TG1996PTC024378, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PTC024378 | Current |
| U65992AP1996PTC024378 | Previous |
Contact details
Sri Saisunder Chit Fund Private Limited's registered office is in Telangana.
- Registered Address3 – 6 – 590/9 Panjagutta Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Sri Saisunder Chit Fund Private Limited
Year-wise financial statements and ratios of Sri Saisunder Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Sri Saisunder Chit Fund Private Limited
Sri Saisunder Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivarama Krishna Guduru Also directs: Jeevadhatri Developers LLP, Abhivridhi Estates LLP, Sivaram Cements Private Limited and 3 more | Managing Director | 18 Jun 1996 | 30 Years 4 Months | As last reported |
| Bhogineni Venkata Koteswararao | Director | 28 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Sri Saisunder Chit Fund Private Limited has 50 court cases on record: 48 filed by Sri Saisunder Chit Fund, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 2 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Icici Bank | Disposed |
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sri Saisunder Chit Fund 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 Sri Saisunder Chit Fund 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 Sri Saisunder Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Saisunder Chit Fund Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Bhogineni Venkata Koteswararao was appointed as Director on 28 Mar 2009.
Frequently asked questions
Sri Saisunder Chit Fund 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 Saisunder Chit Fund was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 June 1996 and is registered under CIN U65992TG1996PTC024378. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Saisunder Chit Fund had 2 directors:
- Sivarama Krishna Guduru - Managing Director
- Bhogineni Venkata Koteswararao - Director
The CIN (Corporate Identification Number) of Sri Saisunder Chit Fund is U65992TG1996PTC024378. 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 Sri Saisunder Chit Fund is at 3 – 6 – 5909 Panjagutta Hyderabad, Telangana, India.
Sri Saisunder Chit Fund was incorporated on 18 June 1996. It is registered with the Registrar of Companies, Hyderabad.
Sri Saisunder Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sri Saisunder Chit Fund has 50 court cases on record: 48 filed by the company and 2 filed against it.
Bhogineni Venkata Koteswararao was appointed as Director on 28 Mar 2009. Sivarama Krishna Guduru was appointed as Managing Director on 18 Jun 1996.
Sri Saisunder Chit Fund can be reached at its registered office: 3 – 6 – 5909 Panjagutta Hyderabad, Telangana, India.
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