Thinkwiser Chit Funds Private Limited
About Thinkwiser Chit Funds Private Limited
Data last updated:
Thinkwiser Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 February 2020.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TG2020PTC139532.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mehak Gupta and Mohit Gupta.
The registered office is at 3 – 6 – 312/2 Basheer Bagh Beside Hdfc House Lane, Hyderabad, Telangana, India – 500029.
Company details
Contact details
Thinkwiser Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address3 – 6 – 312/2 Basheer Bagh Beside Hdfc House Lane, Hyderabad, Telangana, India – 500029
- IndustryFinancial Services, Other Financial Intermediation
- 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 Thinkwiser Chit Funds Private Limited
Year-wise financial statements and ratios of Thinkwiser Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Thinkwiser Chit Funds Private Limited
Thinkwiser Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehak Gupta Also directs: Kshitiz Fuel Station LLP | Director | 26 Feb 2020 | 6 Years 7 Months | Current |
| Mohit Gupta | Director | 26 Feb 2020 | 6 Years 7 Months | Current |
| Anil Kumar Gupta | Director | 26 Feb 2020 | 6 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Thinkwiser Chit Funds 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 Thinkwiser 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 Thinkwiser Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thinkwiser Chit Funds Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Anil Kumar Gupta was appointed as Director on 26 Feb 2020.
Frequently asked questions
Thinkwiser Chit Funds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Thinkwiser Chit Funds is a company pending strike off, currently registered as a private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 February 2020 and is registered under CIN U65999TG2020PTC139532. The company may be struck off soon - caution is advised.
Thinkwiser Chit Funds has 3 current directors:
- Mehak Gupta - Director
- Mohit Gupta - Director
- Anil Kumar Gupta - Director
The CIN (Corporate Identification Number) of Thinkwiser Chit Funds is U65999TG2020PTC139532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thinkwiser Chit Funds was incorporated on 26 February 2020. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Thinkwiser Chit Funds is at 3 – 6 – 3122 Basheer Bagh Beside Hdfc House Lane, Hyderabad, Telangana, India – 500029.
Thinkwiser Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Anil Kumar Gupta was appointed as Director on 26 Feb 2020. Mehak Gupta was appointed as Director on 26 Feb 2020. Mohit Gupta was appointed as Director on 26 Feb 2020.
Thinkwiser Chit Funds can be reached at its registered office: 3 – 6 – 3122 Basheer Bagh Beside Hdfc House Lane, Hyderabad, Telangana, India – 500029.
Thinkwiser Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.