Sukanya Chit Funds Private Limited
About Sukanya Chit Funds Private Limited
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Sukanya Chit Funds Private Limited was a private limited company based in Nandyal, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 08 April 2013.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2013PTC086841.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venugopal Bathini and Nagendra Gorige.
The registered office was at 211 – A Sai'S Anandam Apartment Ttd Kalyana Mandapam Road, Nandyal, Andhra Pradesh, India – 518501.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Sukanya Chit Funds Private Limited's registered office is in Nandyal, Andhra Pradesh.
- Registered Address211 – A Sai'S Anandam Apartment Ttd Kalyana Mandapam Road, Nandyal, Andhra Pradesh, India – 518501
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
Financials of Sukanya Chit Funds Private Limited
Year-wise financial statements and ratios of Sukanya Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Sukanya Chit Funds Private Limited
Sukanya Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venugopal Bathini | Director | 08 Apr 2013 | 13 Years 6 Months | As last reported |
| Nagendra Gorige | Director | 08 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Sukanya Chit Funds Private Limited has 3 court cases on record: 2 filed by Sukanya Chit Funds, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Appeal | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Appeal | Filed by the company against an individual | Disposed |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sukanya Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukanya Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sukanya Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukanya Chit Funds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Nagendra Gorige was appointed as Director on 08 Apr 2013.
Frequently asked questions
Sukanya 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.
Sukanya Chit Funds was a private limited company based in Nandyal, Andhra Pradesh, India. The company worked in chit fund, within the financial services industry. It was incorporated on 08 April 2013 and is registered under CIN U65992AP2013PTC086841. The company has been struck off by the Registrar of Companies and is no longer operational.
Sukanya Chit Funds had 2 directors:
- Venugopal Bathini - Director
- Nagendra Gorige - Director
The CIN (Corporate Identification Number) of Sukanya Chit Funds is U65992AP2013PTC086841. 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 Sukanya Chit Funds is at 211 – A SaiS Anandam Apartment Ttd Kalyana Mandapam Road, Nandyal, Andhra Pradesh, India – 518501.
Sukanya Chit Funds was incorporated on 08 April 2013. It is registered with the Registrar of Companies, Vijayawada.
Sukanya Chit Funds operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Sukanya Chit Funds has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Nagendra Gorige was appointed as Director on 08 Apr 2013. Venugopal Bathini was appointed as Director on 08 Apr 2013.
Sukanya Chit Funds can be reached at its registered office: 211 – A SaiS Anandam Apartment Ttd Kalyana Mandapam Road, Nandyal, Andhra Pradesh, India – 518501.
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