Samineni Chit Funds Private Limited
About Samineni Chit Funds Private Limited
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Samineni Chit Funds Private Limited is a private limited company based in Kodad, Telangana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 08 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2020PTC146660.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Chandra Vadan Samineni (Managing Director) and Ramesh Babu Samineni (Whole-Time Director).
The registered office is at 83/A/2 Bhavani Nagar, Kodad, Telangana, India – 508206.
Company details
Contact details
Samineni Chit Funds Private Limited's registered office is in Kodad, Telangana.
- Registered Address83/A/2 Bhavani Nagar, Kodad, Telangana, India – 508206
- 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 Samineni Chit Funds Private Limited
Year-wise financial statements and ratios of Samineni Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Samineni Chit Funds Private Limited
Samineni Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Babu Samineni Also directs: Samineni Ventures LLP | Whole-Time Director | 08 Dec 2020 | 5 Years 10 Months | Current |
| Chandra Vadan Samineni Also directs: Samineni Ventures LLP, Mohan's Srichand Tex Private Limited | Managing Director | 08 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Samineni 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 Samineni 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 Samineni Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samineni Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Chandra Vadan Samineni was appointed as Managing Director on 08 Dec 2020.
Frequently asked questions
Samineni Chit Funds is an active private limited company based in Kodad, Telangana, India. The company works in chit fund, within the financial services industry. It was incorporated on 08 December 2020 (6+ years old) and is registered under CIN U65992TG2020PTC146660.
Samineni Chit Funds has 2 current directors:
- Chandra Vadan Samineni - Managing Director
- Ramesh Babu Samineni - Whole-Time Director
The CIN (Corporate Identification Number) of Samineni Chit Funds is U65992TG2020PTC146660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samineni Chit Funds was incorporated on 08 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Chandra Vadan Samineni was appointed as Managing Director on 08 Dec 2020. Ramesh Babu Samineni was appointed as Whole-Time Director on 08 Dec 2020.
The registered office of Samineni Chit Funds is at 83A2 Bhavani Nagar, Kodad, Telangana, India – 508206.
Samineni Chit Funds operates in the financial services industry, in the chit fund segment.
Samineni Chit Funds can be reached at its registered office: 83A2 Bhavani Nagar, Kodad, Telangana, India – 508206.
Samineni Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.