Chakri Chit Funds Private Limited
About Chakri Chit Funds Private Limited
Data last updated:
Chakri Chit Funds Private Limited is a private limited company based in Proddatur, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2007PTC055787. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhaskaraiah Nidijeevi (Managing Director) and Padmavathi Gaddam.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No:3 Vasavi Towers Gandhi Road, Proddatur, Andhra Pradesh, India – 516360.
As per MCA filings, the company has open charges of ₹35.75 Lakh on record. Court records list 25 cases involving the company, including 9 filed by the company and 16 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chakri Chit Funds Private Limited's registered office is in Proddatur, Andhra Pradesh.
- Registered AddressPlot No:3 Vasavi Towers Gandhi Road, Proddatur, Andhra Pradesh, India – 516360
- 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
Financials of Chakri Chit Funds Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chakri Chit Funds Private Limited, buy the company report.
Board of directors of Chakri Chit Funds Private Limited
Chakri Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmavathi Gaddam | Director | 02 Aug 2011 | 15 Years 3 Months | Current |
| Ramyasri Niduzuvvi | Director | 04 Oct 2007 | 19 Years 1 Months | Current |
| Bhaskaraiah Nidijeevi | Managing Director | 04 Oct 2007 | 19 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2013 | 10472939 | The Karur Vysya Bank Limited | ₹30 Lakh | Open | |
| 01 Sep 2012 | 10383105 | The Karur Vysya Bank Limited | ₹5.75 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Chakri Chit Funds Private Limited has 25 court cases on record: 9 filed by Chakri Chit Funds, 16 filed against it. 2 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 14 | 0 |
| High courts | 10 | 2 | 2 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Court case (MACMA) | Filed against the company by United India Insurance Company Ltd., | Disposed |
| High Court, ANDHRAPRADESH | Court case (COMCA) | Filed by the company against individuals | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against individuals | Pending |
| High Court of Andhra Pradesh | Court case (COMPA) | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against an individual | Disposed |
To see the full case history of Chakri Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chakri Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chakri Chit Funds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chakri Chit Funds Private Limited, buy the company report.
Recent activity
Chakri Chit Funds Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Padmavathi Gaddam was appointed as Director on 02 Aug 2011.
Frequently asked questions
Chakri Chit Funds is an active private limited company based in Proddatur, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 October 2007 (19+ years old) and is registered under CIN U65992AP2007PTC055787.
Chakri Chit Funds has 3 current directors:
- Bhaskaraiah Nidijeevi - Managing Director
- Padmavathi Gaddam - Director
- Ramyasri Niduzuvvi - Director
The latest financial statements of Chakri Chit Funds on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
No. Chakri Chit Funds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chakri Chit Funds is U65992AP2007PTC055787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chakri Chit Funds has 25 court cases on record: 9 filed by the company and 16 filed against it. 2 are pending. Most are in the district courts.
Chakri Chit Funds was incorporated on 04 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Vijayawada.
Padmavathi Gaddam was appointed as Director on 02 Aug 2011. Bhaskaraiah Nidijeevi was appointed as Managing Director on 04 Oct 2007. Ramyasri Niduzuvvi was appointed as Director on 04 Oct 2007.
The registered office of Chakri Chit Funds is at Plot No:3 Vasavi Towers Gandhi Road, Proddatur, Andhra Pradesh, India – 516360.
Chakri Chit Funds operates in the financial services industry, in the other financial intermediation segment.
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