Mallidi Chit Funds Private Limited
About Mallidi Chit Funds Private Limited
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Mallidi Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2020PTC143436.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Swathi Kashireddy and Mallidi Kishore.
The registered office is at H.No. 5 – 6 – 33 Second Floor Flat.No 204 Sangeeth Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Company details
Contact details
Mallidi Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No. 5 – 6 – 33 Second Floor Flat.No 204 Sangeeth Nagar Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryFinancial Services, Other Financial Intermediation
- 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 Mallidi Chit Funds Private Limited
Year-wise financial statements and ratios of Mallidi Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Mallidi Chit Funds Private Limited
Mallidi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swathi Kashireddy | Director | 02 Sep 2020 | 6 Years 2 Months | Current |
| Mallidi Kishore | Director | 02 Sep 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Mallidi Chit Funds 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 Mallidi Chit Funds 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 Mallidi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mallidi Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mallidi Kishore was appointed as Director on 02 Sep 2020.
Frequently asked questions
Mallidi Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 September 2020 (6+ years old) and is registered under CIN U65990TG2020PTC143436.
Mallidi Chit Funds has 2 current directors:
- Swathi Kashireddy - Director
- Mallidi Kishore - Director
The CIN (Corporate Identification Number) of Mallidi Chit Funds is U65990TG2020PTC143436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mallidi Chit Funds was incorporated on 02 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mallidi Kishore was appointed as Director on 02 Sep 2020. Swathi Kashireddy was appointed as Director on 02 Sep 2020.
The registered office of Mallidi Chit Funds is at H.No. 5 – 6 – 33 Second Floor Flat.No 204 Sangeeth Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Mallidi Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Mallidi Chit Funds can be reached at its registered office: H.No. 5 – 6 – 33 Second Floor Flat.No 204 Sangeeth Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Mallidi Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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