Swaroop Chit Fund Pvt.Ltd.
About Swaroop Chit Fund Pvt.Ltd.
Data last updated:
Swaroop Chit Fund Pvt.Ltd. was a private limited company based in Na, Andhra Pradesh, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 November 1989.
Registered with ROC Vijayawada under CIN U65992AP1989PTC010669.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh.
Office: Shop No – 2 Ist Floor T S Rcomplex Dwarakanagar Visakhapatnam., Andhra Pradesh, India.
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 AddressShop No – 2 Ist Floor T S Rcomplex Dwarakanagar Visakhapatnam., Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Swaroop Chit Fund
Swaroop Chit Fund has one previous CIN (Corporate Identification Number): U99999AP1989PLC010669. The current CIN is U65992AP1989PTC010669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1989PTC010669 | Current |
| U99999AP1989PLC010669 | Previous |
Board of Directors of Swaroop Chit Fund Pvt.Ltd.
No directors are listed for Swaroop Chit Fund in the MCA records available to us.
Financials of Swaroop Chit Fund Pvt.Ltd.
Ten-year financial statements for Swaroop 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 Swaroop Chit Fund
Swaroop Chit Fund Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroop Chit Fund
Employment history and EPFO contributions of people linked to Swaroop Chit Fund.
Employee and EPFO history for Swaroop 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 Swaroop Chit Fund
GST registrations and filing compliance for Swaroop 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 Swaroop Chit Fund
Credit ratings, litigation, and regulatory alerts for Swaroop 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 Swaroop Chit Fund
MSME payment history for Swaroop 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 Swaroop Chit Fund
Corporate group structure for Swaroop 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 Swaroop Chit Fund
MCA filings and documents for Swaroop 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 Swaroop Chit Fund
Frequently Asked Questions about Swaroop Chit Fund Pvt.Ltd.
Swaroop 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.
Swaroop Chit Fund is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 15 November 1989 and is registered under CIN U65992AP1989PTC010669. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swaroop Chit Fund is U65992AP1989PTC010669. 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 Swaroop Chit Fund is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 2 Ist Floor T S Rcomplex Dwarakanagar Visakhapatnam., Andhra Pradesh, India.
Swaroop Chit Fund can be reached at the registered office: Shop No – 2 Ist Floor T S Rcomplex Dwarakanagar Visakhapatnam, Andhra Pradesh, India.