Tharunimani Chit Funds Private Limited

Tharunimani Chit Funds Private Limited - business services in Bhupalapally, Telangana, India. Directors, charges & compliance details.
CIN U74999TG2017PTC115588 Incorporated 01 March 2017 ROC Hyderabad HQ Bhupalapally, Telangana, India
Struck Off Private Limited Company business services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
01 Mar 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tharunimani Chit Funds Private Limited

Data last updated:

Tharunimani Chit Funds Private Limited was a private limited company based in Bhupalapally, 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 diversified business activities segment of the business services sector. It was incorporated on 01 March 2017.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC115588.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Savuri Sujata and Veerla Rajamani.

The registered office was at H. No.: 3 – 289 Karal Marx Colony, Bhupalapally, Telangana, India – 506169.

Company details

CIN U74999TG2017PTC115588
Registration Number 115588
Incorporation Date 01 March 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Tharunimani Chit Funds Private Limited's registered office is in Bhupalapally, Telangana.

  • Registered Address
    H. No.: 3 – 289 Karal Marx Colony, Bhupalapally, Telangana, India – 506169
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
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Financials of Tharunimani Chit Funds Private Limited

Year-wise financial statements and ratios of Tharunimani Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Tharunimani Chit Funds Private Limited

Tharunimani Chit Funds has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Savuri SujataDirector01 Mar 20179 Years 8 MonthsAs last reported
Veerla RajamaniDirector01 Mar 20179 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tharunimani Chit Funds 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 Tharunimani Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tharunimani Chit Funds Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Savuri Sujata was appointed as Director on 01 Mar 2017.

Appointed
Savuri Sujata was appointed as Director.
Appointed
Veerla Rajamani was appointed as Director.
Incorporation
01 Mar 2017
Tharunimani Chit Funds Private Limited was registered on 01 Mar 2017 with Roc Hyderabad & aged 9 years 8 months as per MCA records.

Frequently asked questions

Tharunimani Chit Funds 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.

Tharunimani Chit Funds was a private limited company based in Bhupalapally, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 March 2017 and is registered under CIN U74999TG2017PTC115588. The company has been struck off by the Registrar of Companies and is no longer operational.

Tharunimani Chit Funds had 2 directors:

The CIN (Corporate Identification Number) of Tharunimani Chit Funds is U74999TG2017PTC115588. 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 Tharunimani Chit Funds is at H. No.: 3 – 289 Karal Marx Colony, Bhupalapally, Telangana, India – 506169.

Tharunimani Chit Funds was incorporated on 01 March 2017. It is registered with the Registrar of Companies, Hyderabad.

Tharunimani Chit Funds operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Savuri Sujata was appointed as Director on 01 Mar 2017. Veerla Rajamani was appointed as Director on 01 Mar 2017.

The compliance status of Tharunimani Chit Funds is active non-compliant as of 06 July 2026.

Tharunimani Chit Funds can be reached at its registered office: H. No.: 3 – 289 Karal Marx Colony, Bhupalapally, Telangana, India – 506169.