Swarnamayura Chitfunds Private Limited
About Swarnamayura Chitfunds Private Limited
Data last updated: 23 July 2025
Swarnamayura Chitfunds Private Limited was a private limited company based in Karimnagar, 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 05 April 2011.
Registered with ROC Hyderabad under CIN U65923TG2011PTC073684.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Karuna Guggilla and Lakshmanachary Guggilla.
Office: H.No.2 – 10 – 645 Jyothinagar, Karimnagar, Telangana, India – 505001.
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 AddressH.No.2 – 10 – 645 Jyothinagar, Karimnagar, Telangana, India – 505001
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IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, 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 Swarnamayura Chitfunds Private Limited
Swarnamayura Chitfunds Private Limited has one previous CIN (Corporate Identification Number): U65923AP2011PTC073684. The current CIN is U65923TG2011PTC073684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2011PTC073684 | Current |
| U65923AP2011PTC073684 | Previous |
Board of Directors of Swarnamayura Chitfunds Private Limited
Swarnamayura Chitfunds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Guggilla | Director | 05 Apr 2011 | 15 Years 4 Months | As last reported |
| Lakshmanachary Guggilla | Director | 05 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Swarnamayura Chitfunds Private Limited
Ten-year financial statements for Swarnamayura Chitfunds 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 Swarnamayura Chitfunds Private Limited
Swarnamayura Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnamayura Chitfunds Private Limited
View historical data on people associated with Swarnamayura Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnamayura Chitfunds 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 Swarnamayura Chitfunds Private Limited
GST registrations and filing compliance for Swarnamayura Chitfunds 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 Swarnamayura Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnamayura Chitfunds 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 Swarnamayura Chitfunds Private Limited
MSME payment history for Swarnamayura Chitfunds 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 Swarnamayura Chitfunds Private Limited
Corporate group structure for Swarnamayura Chitfunds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarnamayura Chitfunds Private Limited
MCA filings and documents for Swarnamayura Chitfunds 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 Swarnamayura Chitfunds Private Limited
Frequently Asked Questions about Swarnamayura Chitfunds Private Limited
Swarnamayura Chitfunds 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.
Swarnamayura Chitfunds Private Limited is a struck-off private limited company in the financial services sector based in Karimnagar, Telangana, India. It was incorporated on 05 April 2011 and is registered under CIN U65923TG2011PTC073684. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarnamayura Chitfunds Private Limited are:
- Karuna Guggilla - Director
- Lakshmanachary Guggilla - Director
The CIN (Corporate Identification Number) of Swarnamayura Chitfunds Private Limited is U65923TG2011PTC073684. 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 Swarnamayura Chitfunds Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at H.No.2 – 10 – 645 Jyothinagar, Karimnagar, Telangana, India – 505001.