Avanthika Chit Funds Private Limited
About Avanthika Chit Funds Private Limited
Data last updated:
Avanthika Chit Funds Private Limited is a private limited company based in Adilabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 January 2017, the company has been in operation for over 9 years.
Registered with ROC Hyderabad under CIN U65992TG2017PTC114293.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Saadu Vivek Reddy and Gangula Srinivas.
Office: H No 6 – 7 – 21/2 Bhukthapur, Adilabad, Telangana, India – 504106.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH No 6 – 7 – 21/2 Bhukthapur, Adilabad, Telangana, India – 504106
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Board of Directors of Avanthika Chit Funds Private Limited
Avanthika Chit Funds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saadu Vivek Reddy | Director | 27 Apr 2017 | 9 Years 5 Months | Current |
| Gangula Srinivas | Director | 28 Jan 2017 | 9 Years 8 Months | Current |
| Korugantty Kumar Satish | Director | 28 Jan 2017 | 9 Years 8 Months | Current |
| Solanki Yashwanth Rao | Director | 27 Apr 2017 | 9 Years 5 Months | Current |
Financials of Avanthika Chit Funds Private Limited
Ten-year financial statements for Avanthika Chit Funds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avanthika Chit Funds
Avanthika Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avanthika Chit Funds
Employment history and EPFO contributions of people linked to Avanthika Chit Funds.
Employee and EPFO history for Avanthika Chit Funds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avanthika Chit Funds
GST registrations and filing compliance for Avanthika Chit Funds Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Avanthika Chit Funds
Credit ratings, litigation, and regulatory alerts for Avanthika Chit Funds Private Limited
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 Avanthika Chit Funds
MSME payment history for Avanthika Chit Funds Private Limited
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 Avanthika Chit Funds
Corporate group structure for Avanthika Chit Funds Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avanthika Chit Funds
MCA filings and documents for Avanthika Chit Funds Private Limited
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.
Recent Activity on Avanthika Chit Funds
Frequently Asked Questions about Avanthika Chit Funds Private Limited
Avanthika Chit Funds is an active private limited company in the financial services sector based in Adilabad, Telangana, India. It was incorporated on 28 January 2017 (9+ years old) and is registered under CIN U65992TG2017PTC114293.
The current directors of Avanthika Chit Funds are:
- Saadu Vivek Reddy - Director
- Gangula Srinivas - Director
- Korugantty Kumar Satish - Director
- Solanki Yashwanth Rao - Director
The primary industry of Avanthika Chit Funds is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Avanthika Chit Funds can be reached at the registered office: H No 6 – 7 – 212 Bhukthapur, Adilabad, Telangana, India – 504106.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at H No 6 – 7 – 212 Bhukthapur, Adilabad, Telangana, India – 504106.