Vnavi Chit Fund Private Limited
About Vnavi Chit Fund Private Limited
Data last updated:
Vnavi Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 08 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2019PTC130384. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rohith Vaddepally and Dharmendar Nallagula.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 3 – 13 – 283 3rd Floor Rajeev Gandhi Nagar Mansoorabad, Hyderabad, Telangana, India – 500068.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Vnavi Chit Fund Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address3 – 13 – 283 3rd Floor Rajeev Gandhi Nagar Mansoorabad, Hyderabad, Telangana, India – 500068
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
To see the full contact details of Vnavi Chit Fund Private Limited, buy the company report.
- 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 Vnavi Chit Fund Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vnavi Chit Fund Private Limited, buy the company report.
Board of directors of Vnavi Chit Fund Private Limited
Vnavi Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohith Vaddepally | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
| Dharmendar Nallagula | Director | 08 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
Vnavi Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed against the company by an individual | Pending |
To see the full case history of Vnavi Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vnavi Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vnavi Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vnavi Chit Fund Private Limited, buy the company report.
Recent activity
Vnavi Chit Fund Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Rohith Vaddepally was appointed as Director on 20 Jul 2021.
Frequently asked questions
Vnavi Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in chit fund, within the financial services industry. It was incorporated on 08 February 2019 (7+ years old) and is registered under CIN U65992TG2019PTC130384.
Vnavi Chit Fund has 2 current directors:
- Rohith Vaddepally - Director
- Dharmendar Nallagula - Director
The latest financial statements of Vnavi Chit Fund on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Vnavi Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vnavi Chit Fund is U65992TG2019PTC130384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vnavi Chit Fund has 1 court case on record: 1 filed against it. 1 is pending.
Vnavi Chit Fund was incorporated on 08 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rohith Vaddepally was appointed as Director on 20 Jul 2021. Rohith Vaddepally ceased to be Director on 04 Feb 2021. Dharmendar Nallagula was appointed as Director on 08 Feb 2019.
The registered office of Vnavi Chit Fund is at 3 – 13 – 283 3rd Floor Rajeev Gandhi Nagar Mansoorabad, Hyderabad, Telangana, India – 500068.
Vnavi Chit Fund operates in the financial services industry, in the chit fund segment.