Sriveda Chit Fund Pvt Ltd
About Sriveda Chit Fund Pvt Ltd
Data last updated:
Sriveda Chit Fund Pvt Ltd was a private limited company based in Na, 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 10 April 1985.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1985PTC005444.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹15,000.
The registered office was at 2 – 2 – 1132/10/A New Nallekunta Hyderabad, Telangana, India.
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- Registered Address2 – 2 – 1132/10/A New Nallekunta Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sriveda Chit Fund
Sriveda Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1985PTC005444. The current CIN is U65992TG1985PTC005444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1985PTC005444 | Current |
| U65992AP1985PTC005444 | Previous |
Board of Directors of Sriveda Chit Fund Pvt Ltd
No directors are listed for Sriveda Chit Fund in the MCA records available to us.
Financials of Sriveda Chit Fund Pvt Ltd
Ten-year financial statements for Sriveda Chit Fund Pvt Ltd
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.
Charges & Borrowings of Sriveda Chit Fund
Sriveda Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sriveda Chit Fund
Employment history and EPFO contributions of people linked to Sriveda Chit Fund.
Employee and EPFO history for Sriveda Chit Fund Pvt Ltd
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.
GST Compliance of Sriveda Chit Fund
GST registrations and filing compliance for Sriveda Chit Fund Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Sriveda Chit Fund
Credit ratings, litigation, and regulatory alerts for Sriveda Chit Fund Pvt Ltd
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 Sriveda Chit Fund
MSME payment history for Sriveda Chit Fund Pvt Ltd
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 Sriveda Chit Fund
Corporate group structure for Sriveda Chit Fund Pvt Ltd
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.
MCA Filings & Documents of Sriveda Chit Fund
MCA filings and documents for Sriveda Chit Fund Pvt Ltd
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.
Recent Activity on Sriveda Chit Fund
Frequently Asked Questions about Sriveda Chit Fund Pvt Ltd
Sriveda 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.
Sriveda Chit Fund was a private limited company based in Na, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 April 1985 and is registered under CIN U65992TG1985PTC005444. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sriveda Chit Fund is U65992TG1985PTC005444. 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 Sriveda Chit Fund is at 2 – 2 – 113210A New Nallekunta Hyderabad, Telangana, India.
Sriveda Chit Fund was incorporated on 10 April 1985. It is registered with the Registrar of Companies, Hyderabad.
Sriveda Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹15,000.
Sriveda Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sriveda Chit Fund is not listed on any stock exchange. It is an unlisted company.
Sriveda Chit Fund can be reached at its registered office: 2 – 2 – 113210A New Nallekunta Hyderabad, Telangana, India.