Aikya Chit Funds Private Limited
About Aikya Chit Funds Private Limited
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Aikya Chit Funds Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1995PTC020238.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at Mig – 51 Sector – 1 Mvp Colony, Visakhapatnam, Andhra Pradesh, India.
As per MCA filings, the company has open charges of ₹17,000 on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMig – 51 Sector – 1 Mvp Colony, Visakhapatnam, Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Aikya Chit Funds Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Aikya Chit Funds Private Limited
No directors are listed for Aikya Chit Funds in the MCA records available to us.
Charges & Borrowings of Aikya Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 1997 | State Bank of Hyderabad | ₹17,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aikya Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Aikya Chit Funds.
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
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Recent Activity on Aikya Chit Funds Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Aikya Chit Funds 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 Aikya Chit Funds 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
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Subsidiaries & Group Companies of Aikya Chit Funds 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
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GST Compliance of Aikya Chit Funds 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 Aikya Chit Funds 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 Aikya Chit Funds Private Limited
Aikya Chit Funds is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U65992AP1995PTC020238.
The CIN (Corporate Identification Number) of Aikya Chit Funds is U65992AP1995PTC020238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aikya Chit Funds was incorporated on 05 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Aikya Chit Funds is at Mig – 51 Sector – 1 Mvp Colony, Visakhapatnam, Andhra Pradesh, India.
The authorised capital is ₹10 Lakh.
Aikya Chit Funds operates in the financial services industry, in the other financial intermediation segment.
No. Aikya Chit Funds is not listed on any stock exchange. It is an unlisted company.
Aikya Chit Funds has open charges of ₹17,000 and no satisfied charges on record as per latest MCA filings.
The compliance status of Aikya Chit Funds is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.