Suphala Chit Fund Pvt Ltd
About Suphala Chit Fund Pvt Ltd
Data last updated:
Suphala Chit Fund Pvt Ltd was a private limited company based in Na, 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 20 November 1992.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1992PTC015053.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹12,000.
The registered office was at H.No.56 Hmt Colony Satavahananagar.Kukatpally Hyderabad, Telangana, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No.56 Hmt Colony Satavahananagar.Kukatpally Hyderabad, Telangana, 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
- One PDF report, delivered after checkout
CIN History of Suphala Chit Fund
Suphala Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1992PTC015053. The current CIN is U65992TG1992PTC015053, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1992PTC015053 | Current |
| U65992AP1992PTC015053 | Previous |
Board of Directors of Suphala Chit Fund Pvt Ltd
No directors are listed for Suphala Chit Fund in the MCA records available to us.
Financials of Suphala Chit Fund Pvt Ltd
Ten-year financial statements for Suphala Chit Fund Pvt Ltd
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 Suphala Chit Fund
Suphala Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suphala Chit Fund
Employment history and EPFO contributions of people linked to Suphala Chit Fund.
Employee and EPFO history for Suphala Chit Fund Pvt Ltd
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 Suphala Chit Fund
GST registrations and filing compliance for Suphala Chit Fund Pvt Ltd
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 Suphala Chit Fund
Credit ratings, litigation, and regulatory alerts for Suphala Chit Fund Pvt Ltd
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 Suphala Chit Fund
MSME payment history for Suphala Chit Fund Pvt Ltd
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 Suphala Chit Fund
Corporate group structure for Suphala Chit Fund Pvt Ltd
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 Suphala Chit Fund
MCA filings and documents for Suphala Chit Fund Pvt Ltd
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 Suphala Chit Fund
Frequently Asked Questions about Suphala Chit Fund Pvt Ltd
Suphala Chit Fund 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.
Suphala Chit Fund was a private limited company based in Na, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 November 1992 and is registered under CIN U65992TG1992PTC015053. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suphala Chit Fund is U65992TG1992PTC015053. 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 Suphala Chit Fund is at H.No.56 Hmt Colony Satavahananagar.Kukatpally Hyderabad, Telangana, India.
Suphala Chit Fund was incorporated on 20 November 1992. It is registered with the Registrar of Companies, Hyderabad.
Suphala Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹12,000.
Suphala Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Suphala Chit Fund is not listed on any stock exchange. It is an unlisted company.
Suphala Chit Fund can be reached at its registered office: H.No.56 Hmt Colony Satavahananagar.Kukatpally Hyderabad, Telangana, India.