Srivatsa Chit Funds Private Limited
About Srivatsa Chit Funds Private Limited
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Srivatsa Chit Funds Private Limited was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 June 1996.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1996PTC024402.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at D.No.6 – 313 Diamond Bazar Machilipatnam., Andhra Pradesh, India.
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- Registered AddressD.No.6 – 313 Diamond Bazar Machilipatnam., Andhra Pradesh, India
- 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
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Financials of Srivatsa Chit Funds Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Srivatsa Chit Funds Private Limited
No directors are listed for Srivatsa Chit Funds in the MCA records available to us.
Charges & Borrowings of Srivatsa Chit Funds Private Limited
Srivatsa Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srivatsa Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Srivatsa Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Srivatsa Chit Funds Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Srivatsa Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Srivatsa Chit Funds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Srivatsa Chit Funds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Srivatsa Chit Funds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Srivatsa Chit Funds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Srivatsa Chit Funds Private Limited
Srivatsa 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.
Srivatsa Chit Funds was a private limited company based in Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 June 1996 and is registered under CIN U65992AP1996PTC024402. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Srivatsa Chit Funds is U65992AP1996PTC024402. 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 Srivatsa Chit Funds is at D.No.6 – 313 Diamond Bazar Machilipatnam., Andhra Pradesh, India.
Srivatsa Chit Funds was incorporated on 20 June 1996. It is registered with the Registrar of Companies, Vijayawada.
The authorised capital is ₹2 Lakh.
Srivatsa Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Srivatsa Chit Funds is not listed on any stock exchange. It is an unlisted company.
Srivatsa Chit Funds can be reached at its registered office: D.No.6 – 313 Diamond Bazar Machilipatnam, Andhra Pradesh, India.