Sri Matha Fincorp Private Limited
About Sri Matha Fincorp Private Limited
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Sri Matha Fincorp Private Limited was a private limited company based in Anantapur, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 November 2015.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65923AP2015PTC097787.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Sudhakar Naidu Kondaveeti and Bhavana Kondaveeti Kondaveeti.
The registered office was at 4th Floor 12 – 116 Central Excise Sai Nagar, Anantapur, Andhra Pradesh, India – 515001.
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- Registered Address4th Floor 12 – 116 Central Excise Sai Nagar, Anantapur, Andhra Pradesh, India – 515001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Sri Matha Fincorp Private Limited
Financial statements from FY 2016
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 Sri Matha Fincorp Private Limited
Sri Matha Fincorp has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Naidu Kondaveeti Also directs: KK Chits Private Limited | Director | 24 Nov 2015 | 10 Years 10 Months | As last reported |
| Bhavana Kondaveeti Kondaveeti Also directs: KK Chits Private Limited | Director | 24 Nov 2015 | 10 Years 10 Months | As last reported |
Charges & Borrowings of Sri Matha Fincorp Private Limited
Sri Matha Fincorp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Matha Fincorp Private Limited
Employment history and EPFO contributions of people linked to Sri Matha Fincorp.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sri Matha Fincorp Private Limited
Sri Matha Fincorp Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Bhavana Kondaveeti Kondaveeti was appointed as Director on 24 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sri Matha Fincorp 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 Sri Matha Fincorp 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 Sri Matha Fincorp 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 Sri Matha Fincorp 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 Sri Matha Fincorp 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 Sri Matha Fincorp Private Limited
Sri Matha Fincorp has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sri Matha Fincorp was a private limited company based in Anantapur, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 November 2015 and is registered under CIN U65923AP2015PTC097787. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Matha Fincorp had 2 directors:
- Sudhakar Naidu Kondaveeti - Director
- Bhavana Kondaveeti Kondaveeti - Director
The CIN (Corporate Identification Number) of Sri Matha Fincorp is U65923AP2015PTC097787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sri Matha Fincorp is at 4th Floor 12 – 116 Central Excise Sai Nagar, Anantapur, Andhra Pradesh, India – 515001.
Sri Matha Fincorp was incorporated on 24 November 2015. It is registered with the Registrar of Companies, Vijayawada.
Sri Matha Fincorp has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Sri Matha Fincorp operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sri Matha Fincorp is not listed on any stock exchange. It is an unlisted company.
Bhavana Kondaveeti Kondaveeti was appointed as Director on 24 Nov 2015. Sudhakar Naidu Kondaveeti was appointed as Director on 24 Nov 2015.