Visweshwara Chitsfunds Private Limited
About Visweshwara Chitsfunds Private Limited
Data last updated: 21 July 2025
Visweshwara Chitsfunds Private Limited is a private limited company based in Hanamkonda, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 November 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U65992TG1996PTC025628.
Capital: an authorised share capital of ₹1.2 Lakh.
Office: 2 – 6 – 1515Beside Sumangali Function Hall Ngo'S Colony Road, Hanamkonda, Telangana, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 – 6 – 1515Beside Sumangali Function Hall Ngo'S Colony Road, Hanamkonda, Telangana, India
-
IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Visweshwara Chitsfunds Private Limited
Visweshwara Chitsfunds Private Limited has one previous CIN (Corporate Identification Number): U65992AP1996PTC025628. The current CIN is U65992TG1996PTC025628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PTC025628 | Current |
| U65992AP1996PTC025628 | Previous |
Board of Directors of Visweshwara Chitsfunds Private Limited
The Directors information for Visweshwara Chitsfunds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Visweshwara Chitsfunds Private Limited
Ten-year financial statements for Visweshwara Chitsfunds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Visweshwara Chitsfunds Private Limited
Visweshwara Chitsfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visweshwara Chitsfunds Private Limited
View historical data on people associated with Visweshwara Chitsfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visweshwara Chitsfunds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Visweshwara Chitsfunds Private Limited
GST registrations and filing compliance for Visweshwara Chitsfunds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Visweshwara Chitsfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Visweshwara Chitsfunds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Visweshwara Chitsfunds Private Limited
MSME payment history for Visweshwara Chitsfunds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Visweshwara Chitsfunds Private Limited
Corporate group structure for Visweshwara Chitsfunds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Visweshwara Chitsfunds Private Limited
MCA filings and documents for Visweshwara Chitsfunds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Visweshwara Chitsfunds Private Limited
Frequently Asked Questions about Visweshwara Chitsfunds Private Limited
Visweshwara Chitsfunds Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Visweshwara Chitsfunds Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Hanamkonda, Telangana, India. It was incorporated on 05 November 1996 and is registered under CIN U65992TG1996PTC025628. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Visweshwara Chitsfunds Private Limited is U65992TG1996PTC025628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Visweshwara Chitsfunds Private Limited is financial services. The company specifically operates in other financial intermediation.
Visweshwara Chitsfunds Private Limited can be reached at the registered office: 2 – 6 – 1515Beside Sumangali Function Hall NgoS Colony Road, Hanamkonda, Telangana, India.
The authorised capital is ₹1.2 Lakh.