Swayam Siddha Chit Fund Pvt Ltd
About Swayam Siddha Chit Fund Pvt Ltd
Data last updated:
Swayam Siddha Chit Fund Pvt Ltd was a private limited company based in Krishna, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 20 December 1988.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1988PTC009413.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.21 Lakh. It was led by directors Golla Vijayshree Gupta (Managing Director) and Hanuman Gupta Golla.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 26 – 25 – 9 Durga Vari Street Gandhi Nagar, Krishna, Andhra Pradesh, India – 520003.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Swayam Siddha Chit Fund Pvt Ltd's registered office is in Krishna, Andhra Pradesh.
- Registered Address26 – 25 – 9 Durga Vari Street Gandhi Nagar, Krishna, Andhra Pradesh, India – 520003
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Swayam Siddha Chit Fund Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swayam Siddha Chit Fund Pvt Ltd, buy the company report.
Board of directors of Swayam Siddha Chit Fund Pvt Ltd
Swayam Siddha Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanuman Gupta Golla | Director | 15 Nov 1990 | 35 Years 11 Months | As last reported |
| Golla Vijayshree Gupta | Managing Director | 20 Dec 1988 | 37 Years 10 Months | As last reported |
Legal cases
Swayam Siddha Chit Fund Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by an individual | Disposed |
| High Court | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Swayam Siddha Chit Fund Pvt Ltd, 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 Swayam Siddha Chit Fund Pvt Ltd; 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 Swayam Siddha Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swayam Siddha Chit Fund Pvt Ltd has 2 board changes on record since 1988: 2 appointments. The latest: Hanuman Gupta Golla was appointed as Director on 15 Nov 1990.
Frequently asked questions
Swayam Siddha 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.
Swayam Siddha Chit Fund was a private limited company based in Krishna, Andhra Pradesh, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 20 December 1988 and is registered under CIN U65992AP1988PTC009413. The company has been struck off by the Registrar of Companies and is no longer operational.
Swayam Siddha Chit Fund had 2 directors:
- Golla Vijayshree Gupta - Managing Director
- Hanuman Gupta Golla - Director
The CIN (Corporate Identification Number) of Swayam Siddha Chit Fund is U65992AP1988PTC009413. 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 Swayam Siddha Chit Fund is at 26 – 25 – 9 Durga Vari Street Gandhi Nagar, Krishna, Andhra Pradesh, India – 520003.
Swayam Siddha Chit Fund was incorporated on 20 December 1988. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Swayam Siddha Chit Fund on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Swayam Siddha Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Swayam Siddha Chit Fund has 2 court cases on record: 2 filed against it.
Hanuman Gupta Golla was appointed as Director on 15 Nov 1990. Golla Vijayshree Gupta was appointed as Managing Director on 20 Dec 1988.
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