Suraksha Chit Funds Pvt Ltd
About Suraksha Chit Funds Pvt Ltd
Data last updated:
Suraksha Chit Funds Pvt Ltd was a private limited company based in 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 03 January 1980.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1980PTC002600.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 5 – 1 – 237/1 Sunder Bhavan Jambagh Hyderabad, Telangana, India.
Court records list 40 cases involving the company, including 40 filed by the company.
Company details
CIN history
Suraksha Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1980PTC002600. The current CIN is U65992TG1980PTC002600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1980PTC002600 | Current |
| U65992AP1980PTC002600 | Previous |
Contact details
Suraksha Chit Funds Pvt Ltd's registered office is in Telangana.
- Registered Address5 – 1 – 237/1 Sunder Bhavan Jambagh 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
Financials of Suraksha Chit Funds Pvt Ltd
Year-wise financial statements and ratios of Suraksha Chit Funds Pvt Ltd are in the company report Buy the company report.
Board of directors of Suraksha Chit Funds Pvt Ltd
No directors are listed for Suraksha Chit Funds in the MCA records available to us.
Legal cases
Suraksha Chit Funds Pvt Ltd has 40 court cases on record: 40 filed by Suraksha Chit Funds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 0 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhadradri Kothagudem, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Bhadradri Kothagudem, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Bhadradri Kothagudem, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Bhadradri Kothagudem, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Bhadradri Kothagudem, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Suraksha Chit Funds Pvt Ltd, 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 Suraksha Chit Funds Pvt Ltd; 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 Suraksha Chit Funds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Suraksha 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.
Suraksha Chit Funds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 January 1980 and is registered under CIN U65992TG1980PTC002600. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suraksha Chit Funds is U65992TG1980PTC002600. 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 Suraksha Chit Funds is at 5 – 1 – 2371 Sunder Bhavan Jambagh Hyderabad, Telangana, India.
Suraksha Chit Funds was incorporated on 03 January 1980. It is registered with the Registrar of Companies, Hyderabad.
Suraksha Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Suraksha Chit Funds has 40 court cases on record: 40 filed by the company.
Suraksha Chit Funds can be reached at its registered office: 5 – 1 – 2371 Sunder Bhavan Jambagh Hyderabad, Telangana, India.
Suraksha Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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