Surapaneni Chit Fund Pvt Ltd
About Surapaneni Chit Fund Pvt Ltd
Data last updated: 26 July 2025
Surapaneni Chit Fund Pvt Ltd 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 09 August 1994.
Registered with ROC Hyderabad under CIN U65992TG1994PTC018090.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surapaneni Sandhya Rani and Surapaneni Sreenivasa Rao.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 2 – 108 S.S.Colonyhydernagar Hyderabad, Telangana, India – 500072.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 – 108 S.S.Colonyhydernagar Hyderabad, Telangana, India – 500072
-
IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Surapaneni Chit Fund Pvt Ltd
Surapaneni Chit Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1994PTC018090. The current CIN is U65992TG1994PTC018090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1994PTC018090 | Current |
| U65992AP1994PTC018090 | Previous |
Board of Directors of Surapaneni Chit Fund Pvt Ltd
Surapaneni Chit Fund Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surapaneni Sandhya Rani | Director | 31 Aug 2006 | 19 Years 11 Months | As last reported |
| Surapaneni Sreenivasa Rao | Managing Director | 31 Aug 1994 | 31 Years 11 Months | As last reported |
Financials of Surapaneni Chit Fund Pvt Ltd FY 2011 filings available
Ten-year financial statements for Surapaneni Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Surapaneni Chit Fund Pvt Ltd
Surapaneni Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surapaneni Chit Fund Pvt Ltd
View historical data on people associated with Surapaneni Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Surapaneni Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surapaneni Chit Fund Pvt Ltd
GST registrations and filing compliance for Surapaneni Chit Fund Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surapaneni Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Surapaneni Chit Fund Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surapaneni Chit Fund Pvt Ltd
MSME payment history for Surapaneni Chit Fund Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surapaneni Chit Fund Pvt Ltd
Corporate group structure for Surapaneni Chit Fund Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Surapaneni Chit Fund Pvt Ltd
MCA filings and documents for Surapaneni Chit Fund Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Surapaneni Chit Fund Pvt Ltd
Frequently Asked Questions about Surapaneni Chit Fund Pvt Ltd
Surapaneni Chit Fund Pvt Ltd 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.
Surapaneni Chit Fund Pvt Ltd is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 09 August 1994 and is registered under CIN U65992TG1994PTC018090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surapaneni Chit Fund Pvt Ltd are:
- Surapaneni Sandhya Rani - Director
- Surapaneni Sreenivasa Rao - Managing Director
The CIN (Corporate Identification Number) of Surapaneni Chit Fund Pvt Ltd is U65992TG1994PTC018090. 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 Surapaneni Chit Fund Pvt Ltd is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 2 – 108 S.S.Colonyhydernagar Hyderabad, Telangana, India – 500072.