Gajuwaka Chitfunds Private Limited
About Gajuwaka Chitfunds Private Limited
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Gajuwaka Chitfunds Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2000PTC034984. Its GSTIN is 37AACCG2967R1ZU (Andhra Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Kanaka Rao Gumpina (Managing Director) and Madhu Sagar Saragadam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D.No.9 – 9 – 84 Gandhi Nagar Jogivanipalem, Visakhapatnam, Andhra Pradesh, India – 530026.
As per the financials filed for FY 2017, the company reported a revenue of ₹92.71 Lakh. For the same year it recorded a net profit of ₹15.67 Lakh (net margin 16.9%) and EBITDA of ₹9.81 Lakh (EBITDA margin 10.6%).
Court records list 35 cases involving the company, including 33 filed by the company and 2 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gajuwaka Chitfunds Private Limited's registered office is in Visakhapatnam, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD.No.9 – 9 – 84 Gandhi Nagar Jogivanipalem, Visakhapatnam, Andhra Pradesh, India – 530026
- IndustryFinancial Services, Financial Activities
To see the full contact details of Gajuwaka Chitfunds 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 Gajuwaka Chitfunds Private Limited
FY 2025 filings availableGajuwaka Chitfunds Private Limited reported revenue of ₹92.71 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹92.71 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹9.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹15.67 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 10.6% | ||
| Net Profit Margin | 16.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Gajuwaka Chitfunds Private Limited, buy the company report.
Board of directors of Gajuwaka Chitfunds Private Limited
Gajuwaka Chitfunds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Sagar Saragadam | Director | 08 Nov 2020 | 5 Years 11 Months | Current |
| Kanaka Rao Gumpina | Managing Director | 27 Nov 2019 | 6 Years 10 Months | Current |
Auditor
Gajuwaka Chitfunds Private Limited is audited by AVR & CO CHARTERED ACCOUNTANTS LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVR & CO CHARTERED ACCOUNTANTS LLP | FY 2017 | 000001S/S200006 |
Shareholding
The shareholding of Gajuwaka Chitfunds 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gajuwaka Chitfunds Private Limited, buy the company report.
Legal cases
Gajuwaka Chitfunds Private Limited has 35 court cases on record: 33 filed by Gajuwaka Chitfunds, 2 filed against it. 7 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 2 | 7 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Visakapatnam, Andhra Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Visakapatnam, Andhra Pradesh | Appeal | Filed against the company by an individual | Pending |
| District court, East Godavari, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Visakapatnam, Andhra Pradesh | Execution petition | Filed by the company against M/S Siva Rama Sweets and Bakery, Rep by Its Proprietor N. Annapoorna | Pending |
To see the full case history of Gajuwaka 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 Gajuwaka Chitfunds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gajuwaka Chitfunds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AACCG2967R1ZU | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gajuwaka Chitfunds Private Limited, buy the company report.
Recent activity
Gajuwaka Chitfunds Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Kanaka Rao Gumpina ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Gajuwaka Chitfunds is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 July 2000 (26+ years old) and is registered under CIN U65992AP2000PTC034984.
Gajuwaka Chitfunds has 2 current directors:
- Kanaka Rao Gumpina - Managing Director
- Madhu Sagar Saragadam - Director
The latest financial statements of Gajuwaka Chitfunds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gajuwaka Chitfunds is 37AACCG2967R1ZU, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Gajuwaka Chitfunds is U65992AP2000PTC034984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gajuwaka Chitfunds has 35 court cases on record: 33 filed by the company and 2 filed against it. 7 are pending.
Gajuwaka Chitfunds was incorporated on 26 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kanaka Rao Gumpina ceased to be Additional Director on 31 Dec 2020. Madhu Sagar Saragadam ceased to be Additional Director on 31 Dec 2020. Madhu Sagar Saragadam was appointed as Director on 08 Nov 2020. Gajuwaka Chitfunds has 7 board changes on record in total.
The registered office of Gajuwaka Chitfunds is at D.No.9 – 9 – 84 Gandhi Nagar Jogivanipalem, Visakhapatnam, Andhra Pradesh, India – 530026.
Gajuwaka Chitfunds operates in the financial services industry, in the financial activities segment.