Yelineni Chitfunds Private Limited
About Yelineni Chitfunds Private Limited
Data last updated:
Yelineni Chitfunds Private Limited was a private limited company based in Tiruvur, 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 23 September 2009.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2009PTC065180.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Srinivasa Rao Yelineni and Vijayalakshmi Rani Yelineni.
The registered office was at G – 101 Ground Floor Vaishnavi Estaes Main Road, Tiruvur, Andhra Pradesh, India – 521235.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Yelineni Chitfunds Private Limited's registered office is in Tiruvur, Andhra Pradesh.
- Registered AddressG – 101 Ground Floor Vaishnavi Estaes Main Road, Tiruvur, Andhra Pradesh, India – 521235
- 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 Yelineni Chitfunds Private Limited
Year-wise financial statements and ratios of Yelineni Chitfunds Private Limited are in the company report Buy the company report.
Board of directors of Yelineni Chitfunds Private Limited
Yelineni Chitfunds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasa Rao Yelineni | Director | 23 Sep 2009 | 17 Years 1 Months | As last reported |
| Vijayalakshmi Rani Yelineni | Director | 23 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Yelineni Chitfunds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khammam, Telangana | Court case (IP) | Filed against the company | Disposed |
To see the full case history of Yelineni Chitfunds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yelineni 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 Yelineni Chitfunds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yelineni Chitfunds Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Srinivasa Rao Yelineni was appointed as Director on 23 Sep 2009.
Frequently asked questions
Yelineni 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.
Yelineni Chitfunds was a private limited company based in Tiruvur, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 September 2009 and is registered under CIN U65992AP2009PTC065180. The company has been struck off by the Registrar of Companies and is no longer operational.
Yelineni Chitfunds had 2 directors:
- Srinivasa Rao Yelineni - Director
- Vijayalakshmi Rani Yelineni - Director
The CIN (Corporate Identification Number) of Yelineni Chitfunds is U65992AP2009PTC065180. 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 Yelineni Chitfunds is at G – 101 Ground Floor Vaishnavi Estaes Main Road, Tiruvur, Andhra Pradesh, India – 521235.
Yelineni Chitfunds was incorporated on 23 September 2009. It is registered with the Registrar of Companies, Vijayawada.
Yelineni Chitfunds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Yelineni Chitfunds has 1 court case on record: 1 filed against it.
Srinivasa Rao Yelineni was appointed as Director on 23 Sep 2009. Vijayalakshmi Rani Yelineni was appointed as Director on 23 Sep 2009.
Yelineni Chitfunds can be reached at its registered office: G – 101 Ground Floor Vaishnavi Estaes Main Road, Tiruvur, Andhra Pradesh, India – 521235.