Middle Class Chit Funds Private Limited
About Middle Class Chit Funds Private Limited
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Middle Class Chit Funds Private Limited is a private limited company based in Tirupati, Andhra Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 01 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2021PTC119597.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samiullah Sarasapalle and Sucharitha Manda.
The registered office is at 19 – 3 – 1/2 Revenue Ward No 19 Renigunta Road, Tirupati, Andhra Pradesh, India – 517501.
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- Registered Address19 – 3 – 1/2 Revenue Ward No 19 Renigunta Road, Tirupati, Andhra Pradesh, India – 517501
- 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
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Financials of Middle Class Chit Funds Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Middle Class Chit Funds Private Limited
Middle Class Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samiullah Sarasapalle | Director | 01 Oct 2021 | 5 Years 0 Months | Current |
| Sucharitha Manda | Director | 01 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Middle Class Chit Funds Private Limited
Middle Class Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Middle Class Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Middle Class Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Middle Class Chit Funds Private Limited
Middle Class Chit Funds Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Samiullah Sarasapalle was appointed as Director on 01 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Middle Class Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Middle Class Chit Funds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Middle Class Chit Funds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Middle Class Chit Funds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Middle Class Chit Funds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Middle Class Chit Funds Private Limited
Middle Class Chit Funds is an active private limited company based in Tirupati, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 01 October 2021 (5+ years old) and is registered under CIN U65992AP2021PTC119597.
Middle Class Chit Funds has 2 current directors:
- Samiullah Sarasapalle - Director
- Sucharitha Manda - Director
The CIN (Corporate Identification Number) of Middle Class Chit Funds is U65992AP2021PTC119597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Middle Class Chit Funds was incorporated on 01 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Vijayawada.
Samiullah Sarasapalle was appointed as Director on 01 Oct 2021. Sucharitha Manda was appointed as Director on 01 Oct 2021.
The registered office of Middle Class Chit Funds is at 19 – 3 – 12 Revenue Ward No 19 Renigunta Road, Tirupati, Andhra Pradesh, India – 517501.
Middle Class Chit Funds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Middle Class Chit Funds operates in the financial services industry, in the chit fund segment.
No. Middle Class Chit Funds is not listed on any stock exchange. It is an unlisted company.
Middle Class Chit Funds can be reached at its registered office: 19 – 3 – 12 Revenue Ward No 19 Renigunta Road, Tirupati, Andhra Pradesh, India – 517501.