Subhalaya Chit Funds Pvt.Ltd.
About Subhalaya Chit Funds Pvt.Ltd.
Data last updated:
Subhalaya Chit Funds Pvt.Ltd. was a private limited company based in 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 03 March 1978.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1978PTC002264.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 15 – 4 – 554 Osmansahi Hyderabad A.P., Telangana, India.
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- Registered Address15 – 4 – 554 Osmansahi Hyderabad A.P., Telangana, India
- 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
- One PDF report, delivered after checkout
CIN History of Subhalaya Chit Funds
Subhalaya Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1978PTC002264. The current CIN is U65992TG1978PTC002264, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1978PTC002264 | Current |
| U65992AP1978PTC002264 | Previous |
Board of Directors of Subhalaya Chit Funds Pvt.Ltd.
No directors are listed for Subhalaya Chit Funds in the MCA records available to us.
Financials of Subhalaya Chit Funds Pvt.Ltd.
Ten-year financial statements for Subhalaya Chit Funds 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 Subhalaya Chit Funds
Subhalaya Chit Funds Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhalaya Chit Funds
Employment history and EPFO contributions of people linked to Subhalaya Chit Funds.
Employee and EPFO history for Subhalaya Chit Funds 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 Subhalaya Chit Funds
GST registrations and filing compliance for Subhalaya Chit Funds 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 Subhalaya Chit Funds
Credit ratings, litigation, and regulatory alerts for Subhalaya Chit Funds 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 Subhalaya Chit Funds
MSME payment history for Subhalaya Chit Funds 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 Subhalaya Chit Funds
Corporate group structure for Subhalaya Chit Funds 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 Subhalaya Chit Funds
MCA filings and documents for Subhalaya Chit Funds 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 Subhalaya Chit Funds
Frequently Asked Questions about Subhalaya Chit Funds Pvt.Ltd.
Subhalaya 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.
Subhalaya Chit Funds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 March 1978 and is registered under CIN U65992TG1978PTC002264. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Subhalaya Chit Funds is U65992TG1978PTC002264. 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 Subhalaya Chit Funds is at 15 – 4 – 554 Osmansahi Hyderabad A.P., Telangana, India.
Subhalaya Chit Funds was incorporated on 03 March 1978. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹1 Lakh.
Subhalaya 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. Subhalaya Chit Funds is not listed on any stock exchange. It is an unlisted company.
Subhalaya Chit Funds can be reached at its registered office: 15 – 4 – 554 Osmansahi Hyderabad A.P, Telangana, India.