A.S. Steelcity Chits (India) Private Limited
About A.S. Steelcity Chits (India) Private Limited
Data last updated: 15 December 2021
A.S. Steelcity Chits (India) Private Limited is a private limited company. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 30 August 2001, the company has been in operation for over 25 years.
Registered with ROC Hyderabad under CIN U65992AP2001PTC037726.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹21.45 Lakh. It is led by directors including Trinadha Rao Madagala and Gumpina Rameshguptha.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Srinagar Exold Vegitable Market Lane Visakhapatnam – 530 016. Tg, Telangana.
As per MCA filings, the company has open charges of ₹10.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD/No 48 – 7 – 43/2, Srinagar Exold Vegitable Market Lane Visakhapatnam – 530 016. Tg, Telangana, Telangana, India
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of A.S. Steelcity Chits (India) Private Limited
A.S. Steelcity Chits (India) Private Limited has one previous CIN (Corporate Identification Number): U65992AP2001PTC037726. The current CIN is U65992TG2001PTC037726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2001PTC037726 | Current |
| U65992AP2001PTC037726 | Previous |
Board of Directors of A.S. Steelcity Chits (India) Private Limited
A.S. Steelcity Chits (India) Private Limited is currently managed by 7 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trinadha Rao Madagala | Director | 01 Apr 2002 | 24 Years 3 Months | Current |
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Gumpina Rameshguptha
Also directs:
A.S. Jute Product Private Limited, Blackgold Profiles Private Limited, Andhra Pradesh Fibres Limited and 4 more
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Director | 01 Apr 2002 | 24 Years 3 Months | Current |
|
Teegala Saptagiri
Also directs:
Andhra Pradesh Fibres Limited
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Director | 01 Apr 2002 | 24 Years 3 Months | Current |
|
Nagesh Anumalisetty
Also directs:
A.S. Jute Product Private Limited, Blackgold Profiles Private Limited, Andhra Pradesh Fibres Limited and 4 more
|
Director | 01 Apr 2002 | 24 Years 3 Months | Current |
| Atchutha Rao Busi | Director | 01 Apr 2002 | 24 Years 3 Months | Current |
| Rajender Bhararia | Director | 01 Apr 2002 | 24 Years 3 Months | Current |
Financials of A.S. Steelcity Chits (India) Private Limited FY 2020 filings available
Ten-year financial statements for A.S. Steelcity Chits (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of A.S. Steelcity Chits (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2019 | The Lakshmi Vilas Bank Ltd | ₹15 Lakh | Open |
| 13 Nov 2018 | Lakshmi Vilas Bank Limited | ₹15 Lakh | Open |
| 27 Dec 2011 | Axis Bank Limited | ₹10 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at A.S. Steelcity Chits (India) Private Limited
View historical data on people associated with A.S. Steelcity Chits (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.S. Steelcity Chits (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of A.S. Steelcity Chits (India) Private Limited
GST registrations and filing compliance for A.S. Steelcity Chits (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for A.S. Steelcity Chits (India) Private Limited
Credit ratings, litigation, and regulatory alerts for A.S. Steelcity Chits (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by A.S. Steelcity Chits (India) Private Limited
MSME payment history for A.S. Steelcity Chits (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A.S. Steelcity Chits (India) Private Limited
Corporate group structure for A.S. Steelcity Chits (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of A.S. Steelcity Chits (India) Private Limited
MCA filings and documents for A.S. Steelcity Chits (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on A.S. Steelcity Chits (India) Private Limited
Frequently Asked Questions about A.S. Steelcity Chits (India) Private Limited
A.S. Steelcity Chits (India) Private Limited is an active private limited company in the financial services sector. It was incorporated on 30 August 2001 (25+ years old) and is registered under CIN U65992TG2001PTC037726.
The current directors of A.S. Steelcity Chits (India) Private Limited are:
- Trinadha Rao Madagala - Director
- Gumpina Rameshguptha - Director
- Teegala Saptagiri - Director
- Nagesh Anumalisetty - Director
- Atchutha Rao Busi - Director
- Rajender Bhararia - Director
- Mahesh Anumalisetti - Managing Director
The primary industry of A.S. Steelcity Chits (India) Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
A.S. Steelcity Chits (India) Private Limited can be reached at the registered office: DNo 48 – 7 – 432, Srinagar Exold Vegitable Market Lane Visakhapatnam – 530 016. Tg, Telangana, Telangana, India.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹21.45 Lakh.
The company has its registered office at DNo 48 – 7 – 432, Srinagar Exold Vegitable Market Lane Visakhapatnam – 530 016. Tg, Telangana, Telangana, India.