
Veligatla Chit Fund Private Limited
About Veligatla Chit Fund Private Limited
Data last updated:
Veligatla Chit Fund 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 10 September 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC076436.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vara Prasad Veligatla and Satyanarayana Veligatla.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 16 – 31 – VI M/194 &195/304 VI Phase Hari Sri Towers Kphb Colony, Hyderabad, Telangana, India – 500072.
Company details
CIN history
Veligatla Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2011PTC076436. The current CIN is U65992TG2011PTC076436, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC076436 | Current |
| U65992AP2011PTC076436 | Previous |
Contact details
Veligatla Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address16 – 31 – VI M/194 &195/304 VI Phase Hari Sri Towers Kphb Colony, Hyderabad, Telangana, India – 500072
- 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 Veligatla Chit Fund Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veligatla Chit Fund Private Limited, buy the company report.
Board of directors of Veligatla Chit Fund Private Limited
Veligatla Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vara Prasad Veligatla | Director | 10 Sep 2011 | 15 Years 1 Months | As last reported |
| Satyanarayana Veligatla | Director | 10 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Veligatla Chit Fund 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 Veligatla Chit Fund 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 Veligatla Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veligatla Chit Fund Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Satyanarayana Veligatla was appointed as Director on 10 Sep 2011.
Frequently asked questions
Veligatla Chit Fund 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.
Veligatla Chit Fund 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 10 September 2011 and is registered under CIN U65992TG2011PTC076436. The company has been struck off by the Registrar of Companies and is no longer operational.
Veligatla Chit Fund had 2 directors:
- Vara Prasad Veligatla - Director
- Satyanarayana Veligatla - Director
The CIN (Corporate Identification Number) of Veligatla Chit Fund is U65992TG2011PTC076436. 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 Veligatla Chit Fund is at 16 – 31 – VI M194 &195304 VI Phase Hari Sri Towers Kphb Colony, Hyderabad, Telangana, India – 500072.
Veligatla Chit Fund was incorporated on 10 September 2011. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Veligatla Chit Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Veligatla Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Satyanarayana Veligatla was appointed as Director on 10 Sep 2011. Vara Prasad Veligatla was appointed as Director on 10 Sep 2011.
Veligatla Chit Fund can be reached at its registered office: 16 – 31 – VI M194 &195304 VI Phase Hari Sri Towers Kphb Colony, Hyderabad, Telangana, India – 500072.