Subhankar Chit Fund Private Limited
About Subhankar Chit Fund Private Limited
Data last updated: 23 July 2025
Subhankar Chit Fund Private Limited was a private limited company based in Vijayawada- A.P, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 March 2004.
Registered with ROC Vijayawada under CIN U65992AP2004PTC042794.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gayatri Ghanta and Goutham Choudary Ghanta.
Office: D.No.40 – 5 – 16 1St Floorparameshwara Complex Tikkle Road Labbipet, Vijayawada – A.P, Andhra Pradesh, India – 520010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD.No.40 – 5 – 16 1St Floorparameshwara Complex Tikkle Road Labbipet, Vijayawada – A.P, Andhra Pradesh, India – 520010
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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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Board of Directors of Subhankar Chit Fund Private Limited
Subhankar Chit Fund Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gayatri Ghanta | Director | 04 Mar 2004 | 22 Years 5 Months | As last reported |
| Goutham Choudary Ghanta | Director | 04 Mar 2004 | 22 Years 5 Months | As last reported |
| Bhuvaneswari Boyapati | Director | 18 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Subhankar Chit Fund Private Limited
Ten-year financial statements for Subhankar Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Subhankar Chit Fund Private Limited
Subhankar Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhankar Chit Fund Private Limited
View historical data on people associated with Subhankar Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhankar Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Subhankar Chit Fund Private Limited
GST registrations and filing compliance for Subhankar Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Subhankar Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Subhankar Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subhankar Chit Fund Private Limited
MSME payment history for Subhankar Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Subhankar Chit Fund Private Limited
Corporate group structure for Subhankar Chit Fund Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Subhankar Chit Fund Private Limited
MCA filings and documents for Subhankar Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Subhankar Chit Fund Private Limited
Frequently Asked Questions about Subhankar Chit Fund Private Limited
Subhankar Chit Fund Private Limited 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.
Subhankar Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Vijayawada- A.P, Andhra Pradesh, India. It was incorporated on 04 March 2004 and is registered under CIN U65992AP2004PTC042794. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subhankar Chit Fund Private Limited are:
- Gayatri Ghanta - Director
- Goutham Choudary Ghanta - Director
- Bhuvaneswari Boyapati - Director
The CIN (Corporate Identification Number) of Subhankar Chit Fund Private Limited is U65992AP2004PTC042794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Subhankar Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at D.No.40 – 5 – 16 1St Floorparameshwara Complex Tikkle Road Labbipet, Vijayawada – A.P, Andhra Pradesh, India – 520010.