Subrahmanya Chit Funds Pvt Ltd.
About Subrahmanya Chit Funds Pvt Ltd.
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Subrahmanya Chit Funds Pvt Ltd. 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 25 October 1988.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1988PTC009202.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 83 – 1 – 1 Near Old Vegitable Market Main Road Rajahmundry., Andhra Pradesh, India.
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- Registered Address83 – 1 – 1 Near Old Vegitable Market Main Road Rajahmundry., Andhra Pradesh, 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
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Board of Directors of Subrahmanya Chit Funds Pvt Ltd.
No directors are listed for Subrahmanya Chit Funds in the MCA records available to us.
Financials of Subrahmanya Chit Funds Pvt Ltd.
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.
Charges & Borrowings of Subrahmanya Chit Funds Pvt Ltd.
Subrahmanya Chit Funds Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subrahmanya Chit Funds Pvt Ltd.
Employment history and EPFO contributions of people linked to Subrahmanya 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
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GST Compliance of Subrahmanya Chit Funds Pvt Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Subrahmanya Chit Funds Pvt Ltd.
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 Subrahmanya Chit Funds Pvt Ltd.
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
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Subsidiaries & Group Companies of Subrahmanya Chit Funds Pvt Ltd.
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.
MCA Filings & Documents of Subrahmanya Chit Funds Pvt Ltd.
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.
Recent Activity on Subrahmanya Chit Funds Pvt Ltd.
Frequently Asked Questions about Subrahmanya Chit Funds Pvt Ltd.
Subrahmanya 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.
Subrahmanya 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 25 October 1988 and is registered under CIN U65992AP1988PTC009202. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Subrahmanya Chit Funds is U65992AP1988PTC009202. 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 Subrahmanya Chit Funds is at 83 – 1 – 1 Near Old Vegitable Market Main Road Rajahmundry., Andhra Pradesh, India.
Subrahmanya Chit Funds was incorporated on 25 October 1988. It is registered with the Registrar of Companies, Vijayawada.
The authorised capital is ₹2 Lakh.
Subrahmanya 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. Subrahmanya Chit Funds is not listed on any stock exchange. It is an unlisted company.
Subrahmanya Chit Funds can be reached at its registered office: 83 – 1 – 1 Near Old Vegitable Market Main Road Rajahmundry, Andhra Pradesh, India.