Upagna Chit Funds Private Limited

Upagna Chit Funds Private Limited - financial services in Siddipet, Telangana, India. Directors, charges & compliance details.
CIN U65992TG2009PTC064599 Incorporated 03 August 2009 ROC Hyderabad HQ Siddipet, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
03 Aug 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Upagna Chit Funds Private Limited

Data last updated:

Upagna Chit Funds Private Limited was a private limited company based in Siddipet, 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 03 August 2009.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2009PTC064599.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Guduguntla Srilatha and Ramulu Muramshetty.

The registered office was at 7 – 1 – 68 Kailasagiri Complex Subash Road, Siddipet, Telangana, India – 502103.

Company details

CIN U65992TG2009PTC064599
Registration Number 064599
Incorporation Date 03 August 2009
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Upagna Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2009PTC064599. The current CIN is U65992TG2009PTC064599, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG2009PTC064599Current
U65992AP2009PTC064599Previous

Contact details

Upagna Chit Funds Private Limited's registered office is in Siddipet, Telangana.

  • Registered Address
    7 – 1 – 68 Kailasagiri Complex Subash Road, Siddipet, Telangana, India – 502103
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Upagna Chit Funds Private Limited - one report that includes everything
  • 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
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Financials of Upagna Chit Funds Private Limited

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

Board of directors of Upagna Chit Funds Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Guduguntla SrilathaDirector03 Aug 200917 Years 2 MonthsAs last reported
Ramulu MuramshettyDirector03 Aug 200917 Years 2 MonthsAs last reported

MSME payment delays

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

Recent activity

Upagna Chit Funds Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Guduguntla Srilatha was appointed as Director on 03 Aug 2009.

Appointed
Guduguntla Srilatha was appointed as Director.
Appointed
Ramulu Muramshetty was appointed as Director.
Incorporation
03 Aug 2009
Upagna Chit Funds Private Limited was registered on 03 Aug 2009 with Roc Hyderabad & aged 17 years 2 months as per MCA records.

Frequently asked questions

Upagna 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.

Upagna Chit Funds was a private limited company based in Siddipet, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 August 2009 and is registered under CIN U65992TG2009PTC064599. The company has been struck off by the Registrar of Companies and is no longer operational.

Upagna Chit Funds had 2 directors:

The CIN (Corporate Identification Number) of Upagna Chit Funds is U65992TG2009PTC064599. 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 Upagna Chit Funds is at 7 – 1 – 68 Kailasagiri Complex Subash Road, Siddipet, Telangana, India – 502103.

Upagna Chit Funds was incorporated on 03 August 2009. It is registered with the Registrar of Companies, Hyderabad.

Upagna Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Guduguntla Srilatha was appointed as Director on 03 Aug 2009. Ramulu Muramshetty was appointed as Director on 03 Aug 2009.

Upagna Chit Funds can be reached at its registered office: 7 – 1 – 68 Kailasagiri Complex Subash Road, Siddipet, Telangana, India – 502103.

Upagna Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.