Thrishool Chit Funds Private Limited
About Thrishool Chit Funds Private Limited
Data last updated:
Thrishool Chit Funds Private Limited is a private limited company based in Nakrekal, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 December 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U65929TG2021PTC157621.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Narendra Chary Kothoju and Naresh Naini.
Office: H.No 9 – 81 Shanthi Nagar Musi Road, Nakrekal, Telangana, India – 508211.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No 9 – 81 Shanthi Nagar Musi Road, Nakrekal, Telangana, India – 508211
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Thrishool Chit Funds Private Limited
Thrishool Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Chary Kothoju | Director | 03 Dec 2021 | 4 Years 10 Months | Current |
| Naresh Naini Also directs: Arka Pharmacy (OPC) Private Limited | Managing Director | 03 Dec 2021 | 4 Years 10 Months | Current |
Financials of Thrishool Chit Funds Private Limited
Ten-year financial statements for Thrishool Chit Funds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thrishool Chit Funds
Thrishool Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thrishool Chit Funds
Employment history and EPFO contributions of people linked to Thrishool Chit Funds.
Employee and EPFO history for Thrishool Chit Funds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thrishool Chit Funds
GST registrations and filing compliance for Thrishool Chit Funds Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thrishool Chit Funds
Credit ratings, litigation, and regulatory alerts for Thrishool Chit Funds Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thrishool Chit Funds
MSME payment history for Thrishool Chit Funds Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thrishool Chit Funds
Corporate group structure for Thrishool Chit Funds Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thrishool Chit Funds
MCA filings and documents for Thrishool Chit Funds Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thrishool Chit Funds
Frequently Asked Questions about Thrishool Chit Funds Private Limited
Thrishool Chit Funds is an active private limited company in the financial services sector based in Nakrekal, Telangana, India. It was incorporated on 03 December 2021 (5+ years old) and is registered under CIN U65929TG2021PTC157621.
The current directors of Thrishool Chit Funds are:
- Narendra Chary Kothoju - Director
- Naresh Naini - Managing Director
The primary industry of Thrishool Chit Funds is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Thrishool Chit Funds can be reached at the registered office: H.No 9 – 81 Shanthi Nagar Musi Road, Nakrekal, Telangana, India – 508211.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at H.No 9 – 81 Shanthi Nagar Musi Road, Nakrekal, Telangana, India – 508211.