Agraseni Chit Funds Private Limited
About Agraseni Chit Funds Private Limited
Data last updated: 09 February 2026
Agraseni Chit Funds Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 September 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U65992TG1997PTC028015.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sivarami Reddy Dwaram and Kameswara Singh Bharadwaja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No: 407 – 3Rt Sr Nagarhyderabad A.P, Andhra Pradesh, Telangana, India – 500001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.91 Lakh, a decline of 24% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No: 407 – 3Rt Sr Nagarhyderabad A.P, Andhra Pradesh, Telangana, India – 500001
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IndustryFinancial Services, Financial Activities
- 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 Agraseni Chit Funds Private Limited
Agraseni Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP1997PTC028015. The current CIN is U65992TG1997PTC028015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1997PTC028015 | Current |
| U65992AP1997PTC028015 | Previous |
Auditor Details of Agraseni Chit Funds Private Limited
Agraseni Chit Funds Private Limited is audited by Narasimha Rao & Associates 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 |
|---|---|---|---|
| Narasimha Rao & Associates | Locked | Locked | Locked |
Complete auditor history for Agraseni 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 Agraseni Chit Funds Private Limited
Agraseni Chit Funds Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sivarami Reddy Dwaram
Also directs:
Agraseni Chit Funds Private Limited
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Director | 23 Sep 1997 | 28 Years 10 Months | Current |
| Kameswara Singh Bharadwaja | Managing Director | 23 Sep 1997 | 28 Years 10 Months | Current |
Financials of Agraseni Chit Funds Private Limited FY 2025 filings available
Agraseni Chit Funds Private Limited reported revenue of ₹3.91 Lakh (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Agraseni 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 Agraseni Chit Funds Private Limited
Shareholding and ownership data for Agraseni 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
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Charges & Borrowings Agraseni Chit Funds Private Limited
Agraseni Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agraseni Chit Funds Private Limited
Agraseni Chit Funds Private Limited has a workforce of 22 employees as of Apr 08, 2024.
Employee and EPFO history for Agraseni 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
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GST Compliance of Agraseni Chit Funds Private Limited
GST registrations and filing compliance for Agraseni 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 Agraseni Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Agraseni 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
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MSME Payment Delays by Agraseni Chit Funds Private Limited
MSME payment history for Agraseni 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 Agraseni Chit Funds Private Limited
Corporate group structure for Agraseni 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 Agraseni Chit Funds Private Limited
MCA filings and documents for Agraseni 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 Agraseni Chit Funds Private Limited
Frequently Asked Questions about Agraseni Chit Funds Private Limited
Agraseni Chit Funds Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 23 September 1997 (29+ years old) and is registered under CIN U65992TG1997PTC028015. The company has 22 employees.
Agraseni Chit Funds Private Limited reported revenue of ₹3.91 Lakh for FY 2025 (down 24.00% YoY).
The current directors of Agraseni Chit Funds Private Limited are:
- Sivarami Reddy Dwaram - Director
- Kameswara Singh Bharadwaja - Managing Director
The primary industry of Agraseni Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Agraseni Chit Funds Private Limited can be reached at the registered office: H.No: 407 – 3Rt Sr Nagarhyderabad A.P, Andhra Pradesh, Telangana, India – 500001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.