It is a financial services private limited company based in Beside Padmavathi Gardens, Telangana, India, established in 2017.
2017 | Beside Padmavathi Gardens, Telangana, India | Struck OffBalathripura Chit Funds Private Limited, a struck off private limited company, was established on 14 February 2017 in Beside Padmavathi Gardens, Telangana, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992TG2017PTC115216. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.20 M.
It upholds a compliant status. Its leadership includes Thatipelli Shashi Kumar (Director), Suresh Dhanishetty (Director). Past directors included Abhinava Gandhi Chikoti. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at H No. 12-8-294/22, Bondivagu, Hunter Road, Beside Padmavathi Gardens, Telangana, 506002.
U65992TG2017PTC115216
115216
14 February 2017
₹1.50 M
₹1.20 M
Roc Hyderabad
Unlisted
Struck Off
Explore comprehensive insights into Balathripura Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thatipelli Shashi Kumar | Director | 18 Jun 2019 | Current |
| Suresh Dhanishetty | Director | 14 Feb 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jun 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Balathripura Chit Funds Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2018, Balathripura Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Balathripura Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Balathripura Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balathripura Chit Funds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Thatipelli Shashi Kumar was appointed as a Director was appointed as a Director on 18 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
The activity Balathripura Chit Funds Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.
Balathripura Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad. was recorded as a recent event.
The activity Suresh Dhanishetty was appointed as a Director was appointed as a Director on 14 Feb 2017 & has been associated with this company since 8 years 9 months . was completed.
The activity Balathripura Chit Funds Private Limited was registered on 14 Feb 2017 with Roc Hyderabad & aged 8 years 9 months as per MCA records. was completed.
The CIN of Balathripura Chit Funds Private Limited is U65992TG2017PTC115216.
Balathripura Chit Funds Private Limited is headquartered at H No. 12-8-294/22, Bondivagu, Hunter Road, Beside Padmavathi Gardens, Telangana, 506002.
Balathripura Chit Funds Private Limited was incorporated on 14 February 2017.
The current directors of Balathripura Chit Funds Private Limited are
The primary industry of Balathripura Chit Funds Private Limited is Financial Services.
Balathripura Chit Funds Private Limited is unlisted.
The authorized capital of Balathripura Chit Funds Private Limited is ₹1.50 M, and the paid-up capital is ₹1.20 M.
The compliance status of Balathripura Chit Funds Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX