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SREEDHA CHIT FUNDS PRIVATE LIMITED

CIN : U65992TG2016PTC112947
|
ROC : RoC-Hyderabad
Active
Last Updated On : 26-08-2022
CINU65992TG2016PTC112947
Company NameSREEDHA CHIT FUNDS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number112947
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-11-2016
Registered Address8-202, MAIN ROAD, GHATKESAR VILLAGE AND MANDAL, MEDCHAL DISTRICT MEDCHAL Hyderabad TG 501301 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02788028PRAVEENGANESH SUBRAMANIAN16-11-2016
06580193VIDYA SUBRAMANIAN01-07-2017
07095958VENKATAPATHY01-07-2017
SREEDHA CHIT FUNDS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-11-2016. Its Corporate Identification Number (CIN) is U65992TG2016PTC112947, and it carries the registration number 112947. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SREEDHA CHIT FUNDS PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8-202, MAIN ROAD, GHATKESAR VILLAGE AND MANDAL, MEDCHAL DISTRICT MEDCHAL Hyderabad TG 501301 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SREEDHA CHIT FUNDS PRIVATE LIMITED?
    8-202, MAIN ROAD, GHATKESAR VILLAGE AND MANDAL, MEDCHAL DISTRICT MEDCHAL Hyderabad TG 501301 IN
  • Who are the owners / directors of SREEDHA CHIT FUNDS PRIVATE LIMITED?
    • PRAVEENGANESH SUBRAMANIAN
    • VIDYA SUBRAMANIAN
    • VENKATAPATHY
  • How can I contact SREEDHA CHIT FUNDS PRIVATE LIMITED?
    [email protected]
  • When was SREEDHA CHIT FUNDS PRIVATE LIMITED established?
    It was founded on 16-11-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.