Varali Chit Funds Private Limited
About Varali Chit Funds Private Limited
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Varali Chit Funds Private Limited was a private limited company based in Hindupur, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 October 1999.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1999PTC032693.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
The registered office was at D No. 1 – 3 – 2/C19Sri Hanuman Mansions Penukonda Road, Hindupur, Andhra Pradesh, India.
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- Registered AddressD No. 1 – 3 – 2/C19Sri Hanuman Mansions Penukonda Road, Hindupur, Andhra Pradesh, 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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Financials of Varali Chit Funds Private Limited
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.
Board of Directors of Varali Chit Funds Private Limited
No directors are listed for Varali Chit Funds in the MCA records available to us.
Charges & Borrowings of Varali Chit Funds Private Limited
Varali Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varali Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Varali Chit Funds.
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.
Recent Activity on Varali Chit Funds Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Varali Chit Funds Private Limited
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 Varali Chit Funds Private Limited
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 Varali Chit Funds Private Limited
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.
GST Compliance of Varali Chit Funds Private Limited
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.
MCA Filings & Documents of Varali Chit Funds Private Limited
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.
Frequently Asked Questions about Varali Chit Funds Private Limited
Varali 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.
Varali Chit Funds was a private limited company based in Hindupur, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 October 1999 and is registered under CIN U65992AP1999PTC032693. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Varali Chit Funds is U65992AP1999PTC032693. 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 Varali Chit Funds is at D No. 1 – 3 – 2C19Sri Hanuman Mansions Penukonda Road, Hindupur, Andhra Pradesh, India.
Varali Chit Funds was incorporated on 14 October 1999. It is registered with the Registrar of Companies, Vijayawada.
Varali Chit Funds has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
Varali Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Varali Chit Funds is not listed on any stock exchange. It is an unlisted company.
Varali Chit Funds can be reached at its registered office: D No. 1 – 3 – 2C19Sri Hanuman Mansions Penukonda Road, Hindupur, Andhra Pradesh, India.