Yogeswari Chit Fund Pvt.Ltd.
About Yogeswari Chit Fund Pvt.Ltd.
Data last updated:
Yogeswari Chit Fund Pvt.Ltd. was a private limited company based in 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 10 November 1989.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1989PTC010668.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 40 – 372 Upstairs Ballary Road Kurnool – 4, Andhra Pradesh, India.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
Company details
CIN history
Yogeswari Chit Fund has one previous CIN (Corporate Identification Number): U99999AP1989PLC010668. The current CIN is U65992AP1989PTC010668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1989PTC010668 | Current |
| U99999AP1989PLC010668 | Previous |
Contact details
Yogeswari Chit Fund Pvt.Ltd.'s registered office is in Andhra Pradesh.
- Registered Address40 – 372 Upstairs Ballary Road Kurnool – 4, Andhra Pradesh, India
- 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 Yogeswari Chit Fund Pvt.Ltd.
Year-wise financial statements and ratios of Yogeswari Chit Fund Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Yogeswari Chit Fund Pvt.Ltd.
No directors are listed for Yogeswari Chit Fund in the MCA records available to us.
Legal cases
Yogeswari Chit Fund Pvt.Ltd. has 7 court cases on record: 2 filed by Yogeswari Chit Fund, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by individuals | Disposed |
| High Court, ANDHRAPRADESH | Appeal | Filed against the company by individuals | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| High Court, ANDHRAPRADESH | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Yogeswari Chit Fund Pvt.Ltd., 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 Yogeswari Chit Fund Pvt.Ltd.; 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 Yogeswari Chit Fund Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Yogeswari 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.
Yogeswari Chit Fund was a private limited company based in Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 November 1989 and is registered under CIN U65992AP1989PTC010668. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Yogeswari Chit Fund is U65992AP1989PTC010668. 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 Yogeswari Chit Fund is at 40 – 372 Upstairs Ballary Road Kurnool – 4, Andhra Pradesh, India.
Yogeswari Chit Fund was incorporated on 10 November 1989. It is registered with the Registrar of Companies, Vijayawada.
Yogeswari Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Yogeswari Chit Fund has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the high courts.
Yogeswari Chit Fund can be reached at its registered office: 40 – 372 Upstairs Ballary Road Kurnool – 4, Andhra Pradesh, India.
Yogeswari Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.