Gelivi Chit Fund Private Limited
About Gelivi Chit Fund Private Limited
Data last updated:
Gelivi Chit Fund Private Limited is a private limited company based in Nandyal, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 23 April 2002.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2002PTC038836.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Kotha Bala Subramanyam (Managing Director) and Suresh Naggu Babu.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Room No.48 Srinivasa Complex Nandyal, Andhra Pradesh, India.
Company details
Contact details
Gelivi Chit Fund Private Limited's registered office is in Nandyal, Andhra Pradesh.
- Registered AddressRoom No.48 Srinivasa Complex Nandyal, Andhra Pradesh, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Gelivi Chit Fund Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Gelivi Chit Fund Private Limited, buy the company report.
Board of directors of Gelivi Chit Fund Private Limited
Gelivi Chit Fund has 10 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Naggu Babu | Director | 26 Jun 2002 | 24 Years 3 Months | Current |
| Raja Rajasekhar | Director | 26 Jun 2002 | 24 Years 3 Months | Current |
| Syama Sunder Raja Also directs: Apurupa Chit Funds (P) Ltd | Director | 07 May 2009 | 17 Years 5 Months | Current |
| Chakravarthy Sreenivasa Kalyana Gelivi Also directs: Gelivi Gold and Diamonds LLP | Director | 26 Jun 2002 | 24 Years 3 Months | Current |
| Polepalle Subba Rao Venkata | Director | 26 Jun 2002 | 24 Years 3 Months | Current |
| Chandrasekhar Kotha | Director | 26 Jun 2002 | 24 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Gelivi Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gelivi Chit Fund 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 Gelivi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gelivi Chit Fund Private Limited has 14 board changes on record since 2002: 10 appointments and 4 cessations. The latest: Syama Sunder Raja was appointed as Director on 07 May 2009.
5 earlier events are in the company report.
Frequently asked questions
Gelivi Chit Fund is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Gelivi Chit Fund is a company pending strike off, currently registered as a private limited company based in Nandyal, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 23 April 2002 and is registered under CIN U65992AP2002PTC038836. The company may be struck off soon - caution is advised.
Gelivi Chit Fund has 10 current directors:
- Kotha Bala Subramanyam - Managing Director
- Suresh Naggu Babu - Director
- Raja Rajasekhar - Director
- Syama Sunder Raja - Director
- Chakravarthy Sreenivasa Kalyana Gelivi - Director
- Polepalle Subba Rao Venkata - Director
- Chandrasekhar Kotha - Director
- Nookala Venu Gopal - Director
- Gunda Krishna Murthy - Director
- Gunda Gopal - Director
The CIN (Corporate Identification Number) of Gelivi Chit Fund is U65992AP2002PTC038836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gelivi Chit Fund was incorporated on 23 April 2002. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Gelivi Chit Fund is at Room No.48 Srinivasa Complex Nandyal, Andhra Pradesh, India.
The latest financial statements of Gelivi Chit Fund on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Gelivi Chit Fund operates in the financial services industry, in the chit fund segment.
Syama Sunder Raja was appointed as Director on 07 May 2009. Raja Seshapani Setty ceased to be Director on 26 Apr 2009. Gelivi Rama Krishna ceased to be Director on 05 May 2008. Gelivi Chit Fund has 14 board changes on record in total.
Gelivi Chit Fund can be reached at its registered office: Room No.48 Srinivasa Complex Nandyal, Andhra Pradesh, India.