Trimukha Chit Fund Private Limited
About Trimukha Chit Fund Private Limited
Data last updated:
Trimukha Chit Fund Private Limited was a private limited company based in Hyderabad, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 08 November 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1996PTC025662.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.
The registered office was at Annapurana Shopping Complex 1st Floor Dilsukhnagar Hyderabad., Telangana, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Trimukha Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1996PTC025662. The current CIN is U65992TG1996PTC025662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PTC025662 | Current |
| U65992AP1996PTC025662 | Previous |
Contact details
Trimukha Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressAnnapurana Shopping Complex 1st Floor Dilsukhnagar Hyderabad., Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Trimukha Chit Fund Private Limited
Year-wise financial statements and ratios of Trimukha Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Trimukha Chit Fund Private Limited
No directors are listed for Trimukha Chit Fund in the MCA records available to us.
Legal cases
Trimukha Chit Fund Private Limited has 3 court cases on record: 3 filed by Trimukha Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Trimukha Chit Fund Private Limited, 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 Trimukha Chit Fund 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 Trimukha Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Trimukha 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.
Trimukha Chit Fund was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 November 1996 and is registered under CIN U65992TG1996PTC025662. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trimukha Chit Fund is U65992TG1996PTC025662. 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 Trimukha Chit Fund is at Annapurana Shopping Complex 1st Floor Dilsukhnagar Hyderabad., Telangana, India.
Trimukha Chit Fund was incorporated on 08 November 1996. It is registered with the Registrar of Companies, Hyderabad.
Trimukha Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Trimukha Chit Fund has 3 court cases on record: 3 filed by the company.
Trimukha Chit Fund can be reached at its registered office: Annapurana Shopping Complex 1st Floor Dilsukhnagar Hyderabad, Telangana, India.
Trimukha Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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