Sri Vasumitra Chit Funds Private Limited
About Sri Vasumitra Chit Funds Private Limited
Data last updated:
Sri Vasumitra Chit Funds Private Limited was a private limited company based in Karimnagar, 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 31 July 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2013PTC089251.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors Thadagoni Veeraswamy and Ravi Kasagona.
The registered office was at 11 – 88/4/13 Near Co – Operative Society Complex Hanumakonda Road Husnabad, Karimnagar, Telangana, India – 505467.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Sri Vasumitra Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2013PTC089251. The current CIN is U65992TG2013PTC089251, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2013PTC089251 | Current |
| U65992AP2013PTC089251 | Previous |
Contact details
Sri Vasumitra Chit Funds Private Limited's registered office is in Karimnagar, Telangana.
- Registered Address11 – 88/4/13 Near Co – Operative Society Complex Hanumakonda Road Husnabad, Karimnagar, Telangana, India – 505467
- 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 Vasumitra Chit Funds Private Limited
Year-wise financial statements and ratios of Sri Vasumitra Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Sri Vasumitra Chit Funds Private Limited
Sri Vasumitra Chit Funds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thadagoni Veeraswamy | Director | 31 Jul 2013 | 13 Years 3 Months | As last reported |
| Ravi Kasagona | Director | 12 Aug 2015 | 11 Years 3 Months | As last reported |
Legal cases
Sri Vasumitra Chit Funds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Siddipet, Telangana | Criminal complaint | Filed against the company | Disposed |
To see the full case history of Sri Vasumitra Chit Funds 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 Vasumitra Chit Funds 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 Vasumitra Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Vasumitra Chit Funds Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Gopenapally Sanjeevkumar ceased to be Director on 18 Aug 2015.
Frequently asked questions
Sri Vasumitra 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.
Sri Vasumitra Chit Funds was a private limited company based in Karimnagar, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 July 2013 and is registered under CIN U65992TG2013PTC089251. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Vasumitra Chit Funds had 2 directors:
- Thadagoni Veeraswamy - Director
- Ravi Kasagona - Director
The CIN (Corporate Identification Number) of Sri Vasumitra Chit Funds is U65992TG2013PTC089251. 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 Vasumitra Chit Funds is at 11 – 88413 Near Co – Operative Society Complex Hanumakonda Road Husnabad, Karimnagar, Telangana, India – 505467.
Sri Vasumitra Chit Funds was incorporated on 31 July 2013. It is registered with the Registrar of Companies, Hyderabad.
Sri Vasumitra Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sri Vasumitra Chit Funds has 1 court case on record: 1 filed against it.
Gopenapally Sanjeevkumar ceased to be Director on 18 Aug 2015. Vemula Kumaraswamy ceased to be Director on 18 Aug 2015. Ravi Kasagona was appointed as Director on 12 Aug 2015. Sri Vasumitra Chit Funds has 4 board changes on record in total.
Sri Vasumitra Chit Funds can be reached at its registered office: 11 – 88413 Near Co – Operative Society Complex Hanumakonda Road Husnabad, Karimnagar, Telangana, India – 505467.
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