Vamsi Chit Funds Pvt Ltd
About Vamsi Chit Funds Pvt Ltd
Data last updated:
Vamsi Chit Funds Pvt 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 microfinance institutions segment of the financial services sector. It was incorporated on 28 August 1977.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1977PTC002200.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Vamshider Joganpally Rao and Joginpalli Venkata Krishna Rao.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at H.No.6 – 3 – 248\1\11A Roadno.1 Banjarahills Hyderabad. Hyderguda Hyderabad, Telangana, India.
As per MCA filings, the company had satisfied charges of ₹25.5 Cr on record.
Company details
CIN history
Vamsi Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1977PTC002200. The current CIN is U65992TG1977PTC002200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1977PTC002200 | Current |
| U65992AP1977PTC002200 | Previous |
Contact details
Vamsi Chit Funds Pvt Ltd's registered office is in Telangana.
- Registered AddressH.No.6 – 3 – 248\1\11A Roadno.1 Banjarahills Hyderabad. Hyderguda Hyderabad, Telangana, India
- IndustryFinancial Services, Microfinance Institutions
- 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 Vamsi Chit Funds Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vamsi Chit Funds Pvt Ltd, buy the company report.
Board of directors of Vamsi Chit Funds Pvt Ltd
Vamsi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vamshider Joganpally Rao Also directs: Joginpally BR Realtors LLP, Padmavathi Builders Private Limited, Jaybee Hotels and Theatres Pvt Ltd and 5 more | Director | 05 Jun 2006 | 20 Years 5 Months | As last reported |
| Joginpalli Venkata Krishna Rao Also directs: Joginpally BR Realtors LLP, Padmavathi Builders Private Limited, Jaybee Hotels and Theatres Pvt Ltd and 3 more | Director | 26 Jun 1998 | 28 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2006 | 10010658 | State Bank of India | ₹5.5 Cr | Satisfied | |
| 02 Mar 2005 | 90257140 | State Bank of India | ₹19.5 Cr | Satisfied | |
| 21 Aug 2004 | 90262513 | State Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Vamsi Chit Funds Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Vamsi Chit Funds Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vamsi Chit Funds Pvt Ltd; 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 Vamsi Chit Funds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vamsi Chit Funds Pvt Ltd has 2 board changes on record since 1998: 2 appointments. The latest: Vamshider Joganpally Rao was appointed as Director on 05 Jun 2006.
Frequently asked questions
Vamsi 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.
Vamsi Chit Funds was a private limited company based in Telangana, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 28 August 1977 and is registered under CIN U65992TG1977PTC002200. The company has been struck off by the Registrar of Companies and is no longer operational.
Vamsi Chit Funds had 2 directors:
- Vamshider Joganpally Rao - Director
- Joginpalli Venkata Krishna Rao - Director
The CIN (Corporate Identification Number) of Vamsi Chit Funds is U65992TG1977PTC002200. 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 Vamsi Chit Funds is at H.No.6 – 3 – 248111A Roadno.1 Banjarahills Hyderabad. Hyderguda Hyderabad, Telangana, India.
Vamsi Chit Funds was incorporated on 28 August 1977. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Vamsi Chit Funds on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Vamsi Chit Funds operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Vamshider Joganpally Rao was appointed as Director on 05 Jun 2006. Joginpalli Venkata Krishna Rao was appointed as Director on 26 Jun 1998.
Vamsi Chit Funds has no open charges and satisfied charges of ₹25.5 Cr as per latest MCA filings.
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