Sunayana Chits Private Limited
About Sunayana Chits Private Limited
Data last updated: 24 July 2025
Sunayana Chits Private Limited was a private limited company based in Suryapet, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 June 2011.
Registered with ROC Hyderabad under CIN U65992TG2011PTC074822.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Jagam and Kireeti Kumar Jangam.
Office: 1 – 4 – 249/49/1/A Opp. Dharani Complex, Suryapet, Telangana, India – 508213.
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 Address1 – 4 – 249/49/1/A Opp. Dharani Complex, Suryapet, Telangana, India – 508213
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sunayana Chits Private Limited
Sunayana Chits Private Limited has one previous CIN (Corporate Identification Number): U65992AP2011PTC074822. The current CIN is U65992TG2011PTC074822, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC074822 | Current |
| U65992AP2011PTC074822 | Previous |
Board of Directors of Sunayana Chits Private Limited
Sunayana Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Jagam | Director | 03 Jun 2011 | 15 Years 1 Months | As last reported |
| Kireeti Kumar Jangam | Director | 03 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Sunayana Chits Private Limited
Ten-year financial statements for Sunayana Chits 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 Sunayana Chits Private Limited
Sunayana Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunayana Chits Private Limited
View historical data on people associated with Sunayana Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunayana Chits 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 Sunayana Chits Private Limited
GST registrations and filing compliance for Sunayana Chits 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 Sunayana Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sunayana Chits 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 Sunayana Chits Private Limited
MSME payment history for Sunayana Chits 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 Sunayana Chits Private Limited
Corporate group structure for Sunayana Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sunayana Chits Private Limited
MCA filings and documents for Sunayana Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunayana Chits Private Limited
Frequently Asked Questions about Sunayana Chits Private Limited
Sunayana Chits 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.
Sunayana Chits Private Limited is a struck-off private limited company in the financial services sector based in Suryapet, Telangana, India. It was incorporated on 03 June 2011 and is registered under CIN U65992TG2011PTC074822. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunayana Chits Private Limited are:
- Mahesh Jagam - Director
- Kireeti Kumar Jangam - Director
The CIN (Corporate Identification Number) of Sunayana Chits Private Limited is U65992TG2011PTC074822. 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 Sunayana Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 1 – 4 – 249491A Opp. Dharani Complex, Suryapet, Telangana, India – 508213.