TNC Chit Funds Private Limited
About TNC Chit Funds Private Limited
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TNC Chit Funds Private Limited was a private limited company based in Visakhapatnam, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 February 1992.
Registered with ROC Vijayawada under CIN U65992AP1992PTC013791.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: 43 – 9 – 184Subbalaxminagar Visakhapatnam, Andhra Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address43 – 9 – 184Subbalaxminagar Visakhapatnam, Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of TNC Chit Funds Private Limited
No directors are listed for TNC Chit Funds in the MCA records available to us.
Financials of TNC Chit Funds Private Limited
Ten-year financial statements for TNC 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 TNC Chit Funds
TNC Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TNC Chit Funds
Employment history and EPFO contributions of people linked to TNC Chit Funds.
Employee and EPFO history for TNC 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 TNC Chit Funds
GST registrations and filing compliance for TNC 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 TNC Chit Funds
Credit ratings, litigation, and regulatory alerts for TNC 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 TNC Chit Funds
MSME payment history for TNC 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 TNC Chit Funds
Corporate group structure for TNC 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 TNC Chit Funds
MCA filings and documents for TNC 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 TNC Chit Funds
Frequently Asked Questions about TNC Chit Funds Private Limited
TNC 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.
TNC Chit Funds is a struck-off private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 03 February 1992 and is registered under CIN U65992AP1992PTC013791. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of TNC Chit Funds is U65992AP1992PTC013791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of TNC Chit Funds is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 43 – 9 – 184Subbalaxminagar Visakhapatnam, Andhra Pradesh, India.
TNC Chit Funds can be reached at the registered office: 43 – 9 – 184Subbalaxminagar Visakhapatnam, Andhra Pradesh, India.