Upayuktha Chit Fund P Ltd
About Upayuktha Chit Fund P Ltd
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Upayuktha Chit Fund P Ltd was a private limited company based in 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 21 October 1981.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1981PTC003236.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 8 – 128 – 7 1st Flr Jammikuntard Hazarabad Karimnagar, Telangana, India.
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- Registered Address8 – 128 – 7 1st Flr Jammikuntard Hazarabad Karimnagar, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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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CIN History of Upayuktha Chit Fund P Ltd
Upayuktha Chit Fund P has one previous CIN (Corporate Identification Number): U65992AP1981PTC003236. The current CIN is U65992TG1981PTC003236, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1981PTC003236 | Current |
| U65992AP1981PTC003236 | Previous |
Board of Directors of Upayuktha Chit Fund P Ltd
No directors are listed for Upayuktha Chit Fund P in the MCA records available to us.
Financials of Upayuktha Chit Fund P Ltd
Financial statements from 2015
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 Upayuktha Chit Fund P Ltd
Upayuktha Chit Fund P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upayuktha Chit Fund P Ltd
Employment history and EPFO contributions of people linked to Upayuktha Chit Fund P.
Employee and EPFO history
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 Upayuktha Chit Fund P Ltd
GST registrations and filing compliance
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 Upayuktha Chit Fund P Ltd
Credit ratings, litigation, and regulatory alerts
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 Upayuktha Chit Fund P Ltd
MSME payment history
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 Upayuktha Chit Fund P Ltd
Corporate group structure
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 Upayuktha Chit Fund P Ltd
MCA filings and documents
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 Upayuktha Chit Fund P Ltd
Frequently Asked Questions about Upayuktha Chit Fund P Ltd
Upayuktha Chit Fund P 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.
Upayuktha Chit Fund P was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 October 1981 and is registered under CIN U65992TG1981PTC003236. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Upayuktha Chit Fund P is U65992TG1981PTC003236. 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 Upayuktha Chit Fund P is at 8 – 128 – 7 1st Flr Jammikuntard Hazarabad Karimnagar, Telangana, India.
Upayuktha Chit Fund P was incorporated on 21 October 1981. It is registered with the Registrar of Companies, Hyderabad.
Upayuktha Chit Fund P has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Upayuktha Chit Fund P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Upayuktha Chit Fund P is not listed on any stock exchange. It is an unlisted company.
Upayuktha Chit Fund P can be reached at its registered office: 8 – 128 – 7 1st Flr Jammikuntard Hazarabad Karimnagar, Telangana, India.