Swathiamruthavalli Chitfund Private Limited
About Swathiamruthavalli Chitfund Private Limited
Data last updated: 23 July 2025
Swathiamruthavalli Chitfund Private Limited was a private limited company based in Moinabad, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 September 2010.
Registered with ROC Hyderabad under CIN U67190TG2010PTC070622.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Reddypally Mahendar and Lakshmi Rajamani Grandhi.
Office: 2 – 47 Himayath Nagar, Moinabad, Telangana, India – 500075.
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 Address2 – 47 Himayath Nagar, Moinabad, Telangana, India – 500075
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Swathiamruthavalli Chitfund Private Limited
Swathiamruthavalli Chitfund Private Limited has one previous CIN (Corporate Identification Number): U67190AP2010PTC070622. The current CIN is U67190TG2010PTC070622, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2010PTC070622 | Current |
| U67190AP2010PTC070622 | Previous |
Board of Directors of Swathiamruthavalli Chitfund Private Limited
Swathiamruthavalli Chitfund Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reddypally Mahendar | Director | 23 Mar 2012 | 14 Years 5 Months | As last reported |
| Lakshmi Rajamani Grandhi | Director | 28 Sep 2010 | 15 Years 10 Months | As last reported |
|
Taraka Rama Rao Pinnamaneni
Also directs:
Shree Deepa Drugs And Pharmaceuticals Private Limited
|
Director | 23 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Swathiamruthavalli Chitfund Private Limited
Ten-year financial statements for Swathiamruthavalli Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swathiamruthavalli Chitfund Private Limited
Swathiamruthavalli Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swathiamruthavalli Chitfund Private Limited
View historical data on people associated with Swathiamruthavalli Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swathiamruthavalli Chitfund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Swathiamruthavalli Chitfund Private Limited
GST registrations and filing compliance for Swathiamruthavalli Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swathiamruthavalli Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Swathiamruthavalli Chitfund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Swathiamruthavalli Chitfund Private Limited
MSME payment history for Swathiamruthavalli Chitfund 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
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Subsidiaries & Group Companies of Swathiamruthavalli Chitfund Private Limited
Corporate group structure for Swathiamruthavalli Chitfund Private Limited
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MCA Filings & Documents of Swathiamruthavalli Chitfund Private Limited
MCA filings and documents for Swathiamruthavalli Chitfund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Swathiamruthavalli Chitfund Private Limited
Frequently Asked Questions about Swathiamruthavalli Chitfund Private Limited
Swathiamruthavalli Chitfund 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.
Swathiamruthavalli Chitfund Private Limited is a struck-off private limited company in the financial services sector based in Moinabad, Telangana, India. It was incorporated on 28 September 2010 and is registered under CIN U67190TG2010PTC070622. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swathiamruthavalli Chitfund Private Limited are:
- Reddypally Mahendar - Director
- Lakshmi Rajamani Grandhi - Director
- Taraka Rama Rao Pinnamaneni - Director
The CIN (Corporate Identification Number) of Swathiamruthavalli Chitfund Private Limited is U67190TG2010PTC070622. 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 Swathiamruthavalli Chitfund Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 2 – 47 Himayath Nagar, Moinabad, Telangana, India – 500075.