Suhitha Chit Funds Limited
About Suhitha Chit Funds Limited
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Suhitha Chit Funds Limited was a public limited company based in Hyderabad, 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 22 September 1998.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1998PLC030208.
The company had an authorised share capital of ₹1.8 Lakh and a paid-up capital of ₹630.
The registered office was at 3D Parameswara Apts 6 – 3 – 626 Anand Nagar Khairatabad, Hyderabad, Telangana, India – 500004.
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- Registered Address3D Parameswara Apts 6 – 3 – 626 Anand Nagar Khairatabad, Hyderabad, Telangana, India – 500004
- 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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CIN History of Suhitha Chit Funds Limited
Suhitha Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1998PLC030208. The current CIN is U65992TG1998PLC030208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1998PLC030208 | Current |
| U65992AP1998PLC030208 | Previous |
Board of Directors of Suhitha Chit Funds Limited
No directors are listed for Suhitha Chit Funds in the MCA records available to us.
Financials of Suhitha Chit Funds 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
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Charges & Borrowings of Suhitha Chit Funds Limited
Suhitha Chit Funds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhitha Chit Funds Limited
Employment history and EPFO contributions of people linked to Suhitha 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.
GST Compliance of Suhitha Chit Funds 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
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Credit Ratings, Litigation & Regulatory Alerts for Suhitha Chit Funds 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 Suhitha Chit Funds 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
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Subsidiaries & Group Companies of Suhitha Chit Funds 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.
MCA Filings & Documents of Suhitha Chit Funds 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
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Recent Activity on Suhitha Chit Funds Limited
Frequently Asked Questions about Suhitha Chit Funds Limited
Suhitha 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.
Suhitha Chit Funds was a public limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 September 1998 and is registered under CIN U65992TG1998PLC030208. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suhitha Chit Funds is U65992TG1998PLC030208. 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 Suhitha Chit Funds is at 3D Parameswara Apts 6 – 3 – 626 Anand Nagar Khairatabad, Hyderabad, Telangana, India – 500004.
Suhitha Chit Funds was incorporated on 22 September 1998. It is registered with the Registrar of Companies, Hyderabad.
Suhitha Chit Funds has an authorised share capital of ₹1.8 Lakh and a paid-up capital of ₹630.
Suhitha 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. Suhitha Chit Funds is not listed on any stock exchange. It is an unlisted company.
Suhitha Chit Funds can be reached at its registered office: 3D Parameswara Apts 6 – 3 – 626 Anand Nagar Khairatabad, Hyderabad, Telangana, India – 500004.