Bheemidi Chit Funds Private Limited
About Bheemidi Chit Funds Private Limited
Data last updated: 22 July 2025
Bheemidi Chit Funds Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 November 2015.
Registered with ROC Hyderabad under CIN U65923TG2015PTC101637.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Madhava Reddy Bheemidi and Vinayakumari Bheemidi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Hno:3 – 12 – 93 Plot No: 157 &158 Indraprasta Enclave Near Rock Town Colony Gsi, Hyderabad, Telangana, India – 500068.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.03 Lakh, a decline of 77% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHno:3 – 12 – 93 Plot No: 157 &158 Indraprasta Enclave Near Rock Town Colony Gsi, Hyderabad, Telangana, India – 500068
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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
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Business Activity of Bheemidi Chit Funds Private Limited
Bheemidi 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 Bheemidi Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bheemidi Chit Funds Private Limited
Bheemidi Chit Funds Private Limited is audited by CHALAPATHI REDDY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHALAPATHI REDDY & CO | Locked | Locked | Locked |
Complete auditor history for Bheemidi Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bheemidi Chit Funds Private Limited
Bheemidi Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhava Reddy Bheemidi | Director | 09 Nov 2015 | 10 Years 9 Months | As last reported |
| Vinayakumari Bheemidi | Director | 09 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Bheemidi Chit Funds Private Limited FY 2020 filings available
Bheemidi Chit Funds Private Limited reported revenue of ₹4.03 Lakh (down 77.00% YoY) for FY 2020.
Ten-year financial statements for Bheemidi Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bheemidi Chit Funds Private Limited
Shareholding and ownership data for Bheemidi 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 Bheemidi Chit Funds Private Limited
Bheemidi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bheemidi Chit Funds Private Limited
View historical data on people associated with Bheemidi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bheemidi 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 Bheemidi Chit Funds Private Limited
GST registrations and filing compliance for Bheemidi 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 Bheemidi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Bheemidi 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 Bheemidi Chit Funds Private Limited
MSME payment history for Bheemidi 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
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Subsidiaries & Group Companies of Bheemidi Chit Funds Private Limited
Corporate group structure for Bheemidi Chit Funds Private Limited
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- Parent company
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MCA Filings & Documents of Bheemidi Chit Funds Private Limited
MCA filings and documents for Bheemidi 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
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Recent Activity on Bheemidi Chit Funds Private Limited
Frequently Asked Questions about Bheemidi Chit Funds Private Limited
Bheemidi Chit Funds Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bheemidi Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 09 November 2015 and is registered under CIN U65923TG2015PTC101637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bheemidi Chit Funds Private Limited are:
- Madhava Reddy Bheemidi - Director
- Vinayakumari Bheemidi - Director
The CIN (Corporate Identification Number) of Bheemidi Chit Funds Private Limited is U65923TG2015PTC101637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bheemidi Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at Hno:3 – 12 – 93 Plot No: 157 &158 Indraprasta Enclave Near Rock Town Colony Gsi, Hyderabad, Telangana, India – 500068.