Vee Company Chitfunds Private Limited
About Vee Company Chitfunds Private Limited
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Vee Company Chitfunds 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 27 November 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC084441.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sudhakar Aripelli and Kanukanti Naresh.
The registered office was at Hyderabad, Telangana.
Company details
CIN history
Vee Company Chitfunds has one previous CIN (Corporate Identification Number): U65992AP2012PTC084441. The current CIN is U65992TG2012PTC084441, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC084441 | Current |
| U65992AP2012PTC084441 | Previous |
Contact details
Vee Company Chitfunds Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No 201 2 – 3 – 35/B B – 1 B – 2 Amberpet Road Sri Venkata Sai Commercial Complex 6 No, X Road, Hyderabad, Telangana, India – 500013
- 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 Vee Company Chitfunds Private Limited
Year-wise financial statements and ratios of Vee Company Chitfunds Private Limited are in the company report Buy the company report.
Board of directors of Vee Company Chitfunds Private Limited
Vee Company Chitfunds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Aripelli | Director | 27 Nov 2012 | 13 Years 11 Months | As last reported |
| Kanukanti Naresh | Director | 27 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Vee Company Chitfunds Private Limited 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 Vee Company Chitfunds 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 Vee Company Chitfunds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vee Company Chitfunds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kanukanti Naresh was appointed as Director on 27 Nov 2012.
Frequently asked questions
Vee Company Chitfunds 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.
Vee Company Chitfunds 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 27 November 2012 and is registered under CIN U65992TG2012PTC084441. The company has been struck off by the Registrar of Companies and is no longer operational.
Vee Company Chitfunds had 2 directors:
- Sudhakar Aripelli - Director
- Kanukanti Naresh - Director
The CIN (Corporate Identification Number) of Vee Company Chitfunds is U65992TG2012PTC084441. 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 Vee Company Chitfunds is at Flat No 201 2 – 3 – 35B B – 1 B – 2 Amberpet Road Sri Venkata Sai Commercial Complex 6 No, X Road, Hyderabad, Telangana, India – 500013.
Vee Company Chitfunds was incorporated on 27 November 2012. It is registered with the Registrar of Companies, Hyderabad.
Vee Company Chitfunds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kanukanti Naresh was appointed as Director on 27 Nov 2012. Sudhakar Aripelli was appointed as Director on 27 Nov 2012.
Vee Company Chitfunds can be reached at its registered office: Flat No 201 2 – 3 – 35B B – 1 B – 2 Amberpet Road Sri Venkata Sai Commercial Complex 6 No, X Road, Hyderabad, Telangana, India – 500013.
Vee Company Chitfunds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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