Volgo Chits Private Limited
About Volgo Chits Private Limited
Data last updated:
Volgo Chits Private Limited 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 26 September 1990.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1990PTC011795. Its GSTIN is 36ACXPB4225D3ZP (Telangana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Bhavanam Venkata Reddy (Managing Director) and Kranthi Kumar Bhavanam.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 202 Rahmat Complex Ameerpet Hyderabad, Telangana, India – 500016.
Company details
CIN history
Volgo Chits has one previous CIN (Corporate Identification Number): U65992AP1990PTC011795. The current CIN is U65992TG1990PTC011795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1990PTC011795 | Current |
| U65992AP1990PTC011795 | Previous |
Contact details
Volgo Chits Private Limited's registered office is in Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Rahmat Complex Ameerpet Hyderabad, Telangana, India – 500016
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
To see the full contact details of Volgo Chits Private Limited, buy the company report.
- 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 Volgo Chits Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Volgo Chits Private Limited, buy the company report.
Board of directors of Volgo Chits Private Limited
Volgo Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kranthi Kumar Bhavanam | Director | 03 Dec 2008 | 17 Years 10 Months | As last reported |
| Bhavanam Krishna Reddy | Director | 27 Sep 1990 | 36 Years 1 Months | As last reported |
| Bhavanam Venkata Reddy | Managing Director | 27 Sep 1990 | 36 Years 1 Months | As last reported |
Auditor
Volgo Chits Private Limited is audited by Hari Vara Prasada & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hari Vara Prasada & Associates | FY 2017 | 004887S |
Shareholding
The shareholding of Volgo Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Volgo Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Volgo Chits 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 Volgo Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Volgo Chits has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ACXPB4225D3ZP | Telangana | Active | 10 Aug 2017 |
To see the full GST registrations and return filing status of Volgo Chits Private Limited, buy the company report.
Recent activity
Volgo Chits Private Limited has 3 board changes on record since 1990: 3 appointments. The latest: Kranthi Kumar Bhavanam was appointed as Director on 03 Dec 2008.
Frequently asked questions
Volgo Chits 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.
Volgo Chits was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 September 1990 and is registered under CIN U65992TG1990PTC011795. The company has been struck off by the Registrar of Companies and is no longer operational.
Volgo Chits had 3 directors:
- Bhavanam Venkata Reddy - Managing Director
- Kranthi Kumar Bhavanam - Director
- Bhavanam Krishna Reddy - Director
The CIN (Corporate Identification Number) of Volgo Chits is U65992TG1990PTC011795. 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 Volgo Chits is at 202 Rahmat Complex Ameerpet Hyderabad, Telangana, India – 500016.
Volgo Chits was incorporated on 26 September 1990. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Volgo Chits on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Volgo Chits is 36ACXPB4225D3ZP, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Volgo Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kranthi Kumar Bhavanam was appointed as Director on 03 Dec 2008. Bhavanam Krishna Reddy was appointed as Director on 27 Sep 1990. Bhavanam Venkata Reddy was appointed as Managing Director on 27 Sep 1990.