Sitara Chit Funds Private Limited
Founded in 2016 and headquartered in Telangana, India.
2016 | Hyderabad, Telangana (India) | Inactive
Sitara Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
About Sitara Chit Funds
Sitara Chit Funds Private Limited (SCFPL) is Strike Off company established on 16 Mar 2016 with its office registered at Hyderabad, Telangana, India and has been running since 8 Year, 11 Months with a paid up capital of 1.00 M. According to MCA records, 5 Directors are linked to this company as of 15 Apr 2024.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TG2016PTC103931
- Company No.
103931
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2016
- Date of AGM
30 Jun 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Sitara Chit Funds Private Limited
Explore comprehensive data for Sitara Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sitara Chit Funds?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhanturi Vasavi  | Director | 16-Mar-2016 | Current |
| Dhanturi Latha | Director | 16-Mar-2016 | Current |
| Mamatha Dhanturi | Director | 16-Mar-2016 | Current |
| Hari Dhanturi | Director | 16-Mar-2016 | Current |
| Ravinder Dhanturi | Director | 16-Mar-2016 | Current |
Financial Performance of Sitara Chit Funds.
Sitara Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sitara Chit Funds?
In 2017, Sitara Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Dhanturi Vasavi, Dhanturi Latha and 3 more are mutual person
- Raveez Pharma Private Limited
Mamatha Dhanturi, Hari Dhanturi and 1 more are mutual person
- Sitara Infra Projects Private Limited
Mamatha Dhanturi, Hari Dhanturi and 1 more are mutual person
- Dhanturi Hospitals Private Limited
Mamatha Dhanturi, Hari Dhanturi and 1 more are mutual person
- Jy Pharma Private Limited
Ravinder Dhanturi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sitara Chit Funds?
Unlock and access historical data on people associated with Sitara Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sitara Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sitara Chit Funds's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sitara Chit Funds
Recent activity within the organization
- Annual General Meeting
Sitara Chit Funds Private Limited last Annual general meeting of members was held on 30 Jun 2018 as per latest MCA records.
- Balance Sheet
Sitara Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad.
- Director Appointment
Dhanturi Vasavi was appointed as a Director was appointed as a Director on 16 Mar 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Dhanturi Latha was appointed as a Director was appointed as a Director on 16 Mar 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Mamatha Dhanturi was appointed as a Director was appointed as a Director on 16 Mar 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Hari Shankar Dhanturi was appointed as a Director was appointed as a Director on 16 Mar 2016 & has been associated with this company since 8 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Sitara Chit Funds Private Limited?
Sitara Chit Funds Private Limited was incorporated on 16 Mar 2016.
What is authorized share capital and paid-up capital of Sitara Chit Funds Private Limited?
The authorized share capital of Sitara Chit Funds Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sitara Chit Funds Private Limited?
Currently 5 directors are associated with Sitara Chit Funds Private Limited.
- Dhanturi Vasavi
- Dhanturi Latha
- Mamatha Dhanturi
- Hari Shankar Dhanturi
- Ravinder Dhanturi
What is the registered address of Sitara Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sitara Chit Funds Private Limited is H. No. 6-3-569/1/4/4 2Nd Floor Plot No. 6, Rockdale Compound Somajiguda, Hyderabad, Telangana, India, 500004.
What is the corporate identification number (CIN) and company number of Sitara Chit Funds Private Limited?
The corporate identification number (CIN) of Sitara Chit Funds Private Limited is U65992TG2016PTC103931 and the company number is 103931 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sitara Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Sitara Chit Funds Private Limited was filed with the ROC on 31 Mar 2018.
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