Sumanth Chit Funds Private Limited
About Sumanth Chit Funds Private Limited
Data last updated:
Sumanth Chit Funds Private Limited was a private 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 01 June 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2000PTC034561.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Katkoori Lavakusha Reddy and Katkoori Mohan Reddy.
The registered office was at T.V.Studio Ganesh Nagarramanathapur Hyderabad 500 013, Telangana, India.
Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it.
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- Registered AddressT.V.Studio Ganesh Nagarramanathapur Hyderabad 500 013, Telangana, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, 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
- One PDF report, delivered after checkout
Financials of Sumanth Chit Funds Private 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
Verified entity values are shown only after access is granted.
Board of Directors of Sumanth Chit Funds Private Limited
Sumanth Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Katkoori Lavakusha Reddy | Director | 01 Jun 2006 | 20 Years 4 Months | As last reported |
| Katkoori Mohan Reddy | Director | 25 Oct 2007 | 18 Years 11 Months | As last reported |
Charges & Borrowings of Sumanth Chit Funds Private Limited
Sumanth Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sumanth Chit Funds Private Limited
Sumanth Chit Funds Private Limited has 11 court cases on record: 6 filed by Sumanth Chit Funds, 5 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 5 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ananthapur, Andhra Pradesh | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ananthapur, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ananthapur, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court for State of Telangana | Company petition | Filed by the company against individuals | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sumanth Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Sumanth 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.
CIN History of Sumanth Chit Funds Private Limited
Sumanth Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2000PTC034561. The current CIN is U65992TG2000PTC034561, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2000PTC034561 | Current |
| U65992AP2000PTC034561 | Previous |
Recent Activity on Sumanth Chit Funds Private Limited
Sumanth Chit Funds Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Katkoori Malathi ceased to be Director on 01 Nov 2007.
Credit Ratings, Litigation & Regulatory Alerts for Sumanth Chit Funds Private 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 Sumanth Chit Funds Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumanth Chit Funds Private 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.
GST Compliance of Sumanth Chit Funds Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumanth Chit Funds Private 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumanth Chit Funds Private Limited
Sumanth 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.
Sumanth Chit Funds was a private limited company based in Hyderabad, Telangana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 01 June 2000 and is registered under CIN U65992TG2000PTC034561. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumanth Chit Funds had 2 directors:
- Katkoori Lavakusha Reddy - Director
- Katkoori Mohan Reddy - Director
The CIN (Corporate Identification Number) of Sumanth Chit Funds is U65992TG2000PTC034561. 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 Sumanth Chit Funds is at T.V.Studio Ganesh Nagarramanathapur Hyderabad 500 013, Telangana, India.
Sumanth Chit Funds was incorporated on 01 June 2000. It is registered with the Registrar of Companies, Hyderabad.
Sumanth Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sumanth Chit Funds operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Sumanth Chit Funds is not listed on any stock exchange. It is an unlisted company.
Sumanth Chit Funds has 11 court cases on record: 6 filed by the company and 5 filed against it. Most are in the district courts.