Sri Thrimatha Chit Fund Private Limited
About Sri Thrimatha Chit Fund Private Limited
Data last updated:
Sri Thrimatha Chit Fund Private Limited was a private limited company based in Mancherial, 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 20 November 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2009PTC065892.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Srinivas Sandiri and Rama Gaji.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H.No.12 – 318 – 319 Bellampally Road, Mancherial, Telangana, India – 504208.
Company details
CIN history
Sri Thrimatha Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2009PTC065892. The current CIN is U65992TG2009PTC065892, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2009PTC065892 | Current |
| U65992AP2009PTC065892 | Previous |
Contact details
Sri Thrimatha Chit Fund Private Limited's registered office is in Mancherial, Telangana.
- Registered AddressH.No.12 – 318 – 319 Bellampally Road, Mancherial, Telangana, India – 504208
- 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 Thrimatha Chit Fund Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Thrimatha Chit Fund Private Limited, buy the company report.
Board of directors of Sri Thrimatha Chit Fund Private Limited
Sri Thrimatha Chit Fund has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Sandiri | Director | 20 Nov 2009 | 16 Years 11 Months | As last reported |
| Rama Gaji | Director | 20 Nov 2009 | 16 Years 11 Months | As last reported |
| Narsimha Raddy Gurram Also directs: Madhuvanam Developers LLP, Krushi Chakra LLP | Director | 20 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sri Thrimatha Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Thrimatha 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 Thrimatha Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Thrimatha Chit Fund Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Ashok Kumar Mulkalla ceased to be Director on 01 Jul 2010.
Frequently asked questions
Sri Thrimatha 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 Thrimatha Chit Fund was a private limited company based in Mancherial, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 November 2009 and is registered under CIN U65992TG2009PTC065892. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Thrimatha Chit Fund had 3 directors:
- Srinivas Sandiri - Director
- Rama Gaji - Director
- Narsimha Raddy Gurram - Director
The CIN (Corporate Identification Number) of Sri Thrimatha Chit Fund is U65992TG2009PTC065892. 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 Thrimatha Chit Fund is at H.No.12 – 318 – 319 Bellampally Road, Mancherial, Telangana, India – 504208.
Sri Thrimatha Chit Fund was incorporated on 20 November 2009. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sri Thrimatha Chit Fund on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Sri Thrimatha Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ashok Kumar Mulkalla ceased to be Director on 01 Jul 2010. Narsimha Raddy Gurram was appointed as Director on 20 Nov 2009. Rama Gaji was appointed as Director on 20 Nov 2009. Sri Thrimatha Chit Fund has 4 board changes on record in total.
Sri Thrimatha Chit Fund can be reached at its registered office: H.No.12 – 318 – 319 Bellampally Road, Mancherial, Telangana, India – 504208.
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