Swathiamruthavalli Chitfund Private Limited
About Swathiamruthavalli Chitfund Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 September 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2010PTC070622.
The company had 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.
The registered office was at 2 – 47 Himayath Nagar, Moinabad, Telangana, India – 500075.
Company details
CIN history
Swathiamruthavalli Chitfund 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 |
Contact details
Swathiamruthavalli Chitfund Private Limited's registered office is in Moinabad, Telangana.
- Registered Address2 – 47 Himayath Nagar, Moinabad, Telangana, India – 500075
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Swathiamruthavalli Chitfund Private Limited
Year-wise financial statements and ratios of Swathiamruthavalli Chitfund Private Limited are in the company report Buy the company report.
Board of directors of Swathiamruthavalli Chitfund Private Limited
Swathiamruthavalli Chitfund has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reddypally Mahendar | Director | 23 Mar 2012 | 14 Years 7 Months | As last reported |
| Lakshmi Rajamani Grandhi | Director | 28 Sep 2010 | 16 Years 1 Months | As last reported |
| Taraka Rama Rao Pinnamaneni Also directs: Shree Deepa Drugs and Pharmaceuticals Private Limited | Director | 23 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Swathiamruthavalli Chitfund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swathiamruthavalli Chitfund 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 Swathiamruthavalli Chitfund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swathiamruthavalli Chitfund Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Reddypally Mahendar was appointed as Director on 23 Mar 2012.
Frequently asked questions
Swathiamruthavalli Chitfund 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 was a private limited company based in Moinabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Swathiamruthavalli Chitfund had 3 directors:
- Reddypally Mahendar - Director
- Lakshmi Rajamani Grandhi - Director
- Taraka Rama Rao Pinnamaneni - Director
The CIN (Corporate Identification Number) of Swathiamruthavalli Chitfund is U67190TG2010PTC070622. 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 Swathiamruthavalli Chitfund is at 2 – 47 Himayath Nagar, Moinabad, Telangana, India – 500075.
Swathiamruthavalli Chitfund was incorporated on 28 September 2010. It is registered with the Registrar of Companies, Hyderabad.
Swathiamruthavalli Chitfund operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Reddypally Mahendar was appointed as Director on 23 Mar 2012. Surya Prabhakar Grandhi ceased to be Director on 23 Mar 2012. Taraka Rama Rao Pinnamaneni was appointed as Director on 23 Mar 2012. Swathiamruthavalli Chitfund has 4 board changes on record in total.
Swathiamruthavalli Chitfund can be reached at its registered office: 2 – 47 Himayath Nagar, Moinabad, Telangana, India – 500075.
Swathiamruthavalli Chitfund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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