Sushumna Chit Fund Private Limited
About Sushumna Chit Fund Private Limited
Data last updated:
Sushumna Chit Fund Private Limited 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 April 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC019899.
The company had an authorised share capital of ₹3 Lakh.
The registered office was at 1 – 7 – 1525 Balasamudram Hanmkonda., Telangana, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Sushumna Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1995PTC019899. The current CIN is U65992TG1995PTC019899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC019899 | Current |
| U65992AP1995PTC019899 | Previous |
Contact details
Sushumna Chit Fund Private Limited's registered office is in Telangana.
- Registered Address1 – 7 – 1525 Balasamudram Hanmkonda., 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 Sushumna Chit Fund Private Limited
Year-wise financial statements and ratios of Sushumna Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Sushumna Chit Fund Private Limited
No directors are listed for Sushumna Chit Fund in the MCA records available to us.
Legal cases
Sushumna Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Warangal, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sushumna Chit Fund Private Limited, 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 Sushumna Chit Fund Private Limited; 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 Sushumna Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sushumna 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.
Sushumna Chit Fund 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 April 1995 and is registered under CIN U65992TG1995PTC019899. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sushumna Chit Fund is U65992TG1995PTC019899. 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 Sushumna Chit Fund is at 1 – 7 – 1525 Balasamudram Hanmkonda., Telangana, India.
Sushumna Chit Fund was incorporated on 03 April 1995. It is registered with the Registrar of Companies, Hyderabad.
Sushumna Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sushumna Chit Fund has 1 court case on record: 1 filed against it.
Sushumna Chit Fund can be reached at its registered office: 1 – 7 – 1525 Balasamudram Hanmkonda, Telangana, India.
Sushumna Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.