Srimukha Chit Fund Pvt.Ltd.
About Srimukha Chit Fund Pvt.Ltd.
Data last updated:
Srimukha Chit Fund Pvt.Ltd. was a private limited company based in Hyderabad, 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 11 March 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1993PTC015479.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.
The registered office was at 13 To 17 1st Floor Annapurna Complex Dilsukhnagar, Hyderabad, Telangana, India – 500060.
Court records list 36 cases involving the company, including 35 filed by the company and 1 filed against it.
Company details
CIN history
Srimukha Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1993PTC015479. The current CIN is U65992TG1993PTC015479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC015479 | Current |
| U65992AP1993PTC015479 | Previous |
Contact details
Srimukha Chit Fund Pvt.Ltd.'s registered office is in Hyderabad, Telangana.
- Registered Address13 To 17 1st Floor Annapurna Complex Dilsukhnagar, Hyderabad, Telangana, India – 500060
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Srimukha Chit Fund Pvt.Ltd.
Year-wise financial statements and ratios of Srimukha Chit Fund Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Srimukha Chit Fund Pvt.Ltd.
No directors are listed for Srimukha Chit Fund in the MCA records available to us.
Legal cases
Srimukha Chit Fund Pvt.Ltd. has 36 court cases on record: 35 filed by Srimukha Chit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Court case (AS) | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Court case (AS) | Filed by the company against an individual | Disposed |
To see the full case history of Srimukha Chit Fund Pvt.Ltd., 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 Srimukha Chit Fund Pvt.Ltd.; 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 Srimukha Chit Fund Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Srimukha 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.
Srimukha Chit Fund was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 March 1993 and is registered under CIN U65992TG1993PTC015479. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Srimukha Chit Fund is U65992TG1993PTC015479. 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 Srimukha Chit Fund is at 13 To 17 1st Floor Annapurna Complex Dilsukhnagar, Hyderabad, Telangana, India – 500060.
Srimukha Chit Fund was incorporated on 11 March 1993. It is registered with the Registrar of Companies, Hyderabad.
Srimukha Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Srimukha Chit Fund has 36 court cases on record: 35 filed by the company and 1 filed against it. Most are in the district courts.
Srimukha Chit Fund can be reached at its registered office: 13 To 17 1st Floor Annapurna Complex Dilsukhnagar, Hyderabad, Telangana, India – 500060.
Srimukha Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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