About Butta Chitfunds Private Limited
Data last updated: 25 July 2025
Butta Chitfunds 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 fund management, a part of the broader financial services sector. Incorporated on 10 February 2012.
Registered with ROC Hyderabad under CIN U65992TG2012PTC079092.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.96 Lakh. It was led by directors Siva Neelakanta Butta and Dande Nagamma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Butta House 2Nd Floor 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.49 Lakh, a growth of 7% 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. The last known website on record is buttagroup.com.
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Registered AddressButta House 2Nd Floor 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081
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IndustryFinancial Services, Fund Management
- 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 Butta Chitfunds Private Limited
Butta Chitfunds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2012PTC079092. The current CIN is U65992TG2012PTC079092, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC079092 | Current |
| U65992AP2012PTC079092 | Previous |
Auditor Details of Butta Chitfunds Private Limited
Butta Chitfunds Private Limited is audited by KOMANDOOR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOMANDOOR & CO | Locked | Locked | Locked |
Complete auditor history for Butta Chitfunds 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
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Board of Directors of Butta Chitfunds Private Limited
Butta Chitfunds Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Siva Neelakanta Butta
Also directs:
Vaishnavi Jewellers Private Limited, Meridian Edutech Solutions Private Limited, Tejaswi Motors Private Limited and 5 more
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Director | 10 Feb 2012 | 14 Years 5 Months | As last reported |
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Dande Nagamma
Also directs:
Vaishnavi Jewellers Private Limited, Butta Hospitalities Private Limited, Butta Convention Services Private Limited and 2 more
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Additional Director | 03 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Butta Chitfunds Private Limited FY 2018 filings available
Butta Chitfunds Private Limited reported revenue of ₹9.49 Lakh (up 7.00% YoY) for FY 2018.
Ten-year financial statements for Butta Chitfunds 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 Butta Chitfunds Private Limited
Shareholding and ownership data for Butta Chitfunds 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 Butta Chitfunds Private Limited
Butta Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Butta Chitfunds Private Limited
View historical data on people associated with Butta Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Butta Chitfunds 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 Butta Chitfunds Private Limited
GST registrations and filing compliance for Butta Chitfunds 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 Butta Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Butta Chitfunds 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 Butta Chitfunds Private Limited
MSME payment history for Butta Chitfunds 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
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Subsidiaries & Group Companies of Butta Chitfunds Private Limited
Corporate group structure for Butta Chitfunds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Butta Chitfunds Private Limited
MCA filings and documents for Butta Chitfunds 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 Butta Chitfunds Private Limited
Frequently Asked Questions about Butta Chitfunds Private Limited
Butta Chitfunds 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.
Butta Chitfunds Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 10 February 2012 and is registered under CIN U65992TG2012PTC079092. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Butta Chitfunds Private Limited are:
- Siva Neelakanta Butta - Director
- Dande Nagamma - Additional Director
The CIN (Corporate Identification Number) of Butta Chitfunds Private Limited is U65992TG2012PTC079092. 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 Butta Chitfunds Private Limited is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at Butta House 2Nd Floor 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081.