Achala Chit Funds Private Limited
About Achala Chit Funds Private Limited
Data last updated: 27 February 2026
Achala Chit Funds Private Limited is a private limited company based in Hanamkonda, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 25 November 2011, the company has been in operation for over 15 years.
Registered with ROC Hyderabad under CIN U65992TG2011PTC077667.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Padma Panchagiri and Satyanarayana Panchagiri.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Hanamkonda, Telangana.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.71 Cr, a decline of 33% compared to the previous year.
The company has a workforce of approximately 79 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No. 1 – 8 – 524/1 First Floor Kandi Complex Opp:Sbh Nakkalgutta Balasamudram Nakka, Lgutta, Hanamkonda, Telangana, India – 506001
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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 Achala Chit Funds Private Limited
Achala Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2011PTC077667. The current CIN is U65992TG2011PTC077667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC077667 | Current |
| U65992AP2011PTC077667 | Previous |
Business Activity of Achala Chit Funds Private Limited
Achala Chit Funds Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Achala Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Achala Chit Funds Private Limited
Achala Chit Funds Private Limited is audited by V RAVI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V RAVI & CO | Locked | Locked | Locked |
Complete auditor history for Achala Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Achala Chit Funds Private Limited
Achala Chit Funds Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Padma Panchagiri | Managing Director | 06 Dec 2011 | 14 Years 8 Months | Current |
| Satyanarayana Panchagiri | Director | 15 Oct 2018 | 7 Years 10 Months | Current |
Financials of Achala Chit Funds Private Limited FY 2019 filings available
Achala Chit Funds Private Limited reported revenue of ₹4.71 Cr (down 33.00% YoY) for FY 2019.
Ten-year financial statements for Achala Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Achala Chit Funds Private Limited
Shareholding and ownership data for Achala Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Achala Chit Funds Private Limited
Achala Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Achala Chit Funds Private Limited
Achala Chit Funds Private Limited has a workforce of 79 employees as of Apr 09, 2024.
Employee and EPFO history for Achala Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Achala Chit Funds Private Limited
GST registrations and filing compliance for Achala Chit Funds 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Achala Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Achala Chit Funds 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Achala Chit Funds Private Limited
MSME payment history for Achala Chit Funds 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 Achala Chit Funds Private Limited
Corporate group structure for Achala Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Achala Chit Funds Private Limited
MCA filings and documents for Achala Chit Funds 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
Verified entity values are shown only after access is granted.
Recent Activity on Achala Chit Funds Private Limited
Frequently Asked Questions about Achala Chit Funds Private Limited
Achala Chit Funds Private Limited is an active private limited company in the financial services sector based in Hanamkonda, Telangana, India. It was incorporated on 25 November 2011 (15+ years old) and is registered under CIN U65992TG2011PTC077667. The company has 79 employees.
Achala Chit Funds Private Limited reported revenue of ₹4.71 Cr for FY 2019 (down 33.00% YoY).
The current directors of Achala Chit Funds Private Limited are:
- Padma Panchagiri - Managing Director
- Satyanarayana Panchagiri - Director
The primary industry of Achala Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Achala Chit Funds Private Limited can be reached at the registered office: H.No. 1 – 8 – 5241 First Floor Kandi Complex Opp:Sbh Nakkalgutta Balasamudram Nakka, Lgutta, Hanamkonda, Telangana, India – 506001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.3 Cr.