Cherish Chit Fund Private Limited
About Cherish Chit Fund Private Limited
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Cherish Chit Fund Private Limited is a private limited company based in Ananthapur, Andhra Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 January 2002, the company has been in operation for over 24 years.
Registered with ROC Vijayawada under CIN U65992AP2002PTC038405.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.7 Lakh. It is led by directors Deepa Nutanapati and Chithambar Nutanapati.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor L.S. Towersopp: Lalitha Kalaparishad Subhash Road, Ananthapur, Andhra Pradesh, India – 515001.
As per the financials filed for FY 2019, the company reported a revenue of ₹31.09 Lakh, a growth of 35.49% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2Nd Floor L.S. Towersopp: Lalitha Kalaparishad Subhash Road, Ananthapur, Andhra Pradesh, India – 515001
- 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 Cherish Chit Fund Private Limited
Cherish Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Nutanapati | Director | 28 Jan 2002 | 24 Years 8 Months | Current |
| Chithambar Nutanapati | Managing Director | 28 Jan 2002 | 24 Years 8 Months | Current |
Financials of Cherish Chit Fund Private Limited FY 2024 filings available
Cherish Chit Fund Private Limited reported revenue of ₹31.09 Lakh (up 35.49% YoY) for FY 2019.
Ten-year financial statements for Cherish Chit Fund 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.
Ownership and Shareholding of Cherish Chit Fund
Shareholding and ownership data for Cherish Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cherish Chit Fund
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2013 | The Karur Vysya Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cherish Chit Fund
Employment history and EPFO contributions of people linked to Cherish Chit Fund.
Employee and EPFO history for Cherish Chit Fund 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 Cherish Chit Fund
GST registrations and filing compliance for Cherish Chit Fund 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 Cherish Chit Fund
Credit ratings, litigation, and regulatory alerts for Cherish Chit Fund 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 Cherish Chit Fund
MSME payment history for Cherish Chit Fund 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cherish Chit Fund
Corporate group structure for Cherish Chit Fund 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 Cherish Chit Fund
MCA filings and documents for Cherish Chit Fund 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 Cherish Chit Fund
Frequently Asked Questions about Cherish Chit Fund Private Limited
Cherish Chit Fund is an active private limited company in the financial services sector based in Ananthapur, Andhra Pradesh, India. It was incorporated on 28 January 2002 (24+ years old) and is registered under CIN U65992AP2002PTC038405.
Cherish Chit Fund reported revenue of ₹31.09 Lakh for FY 2019 (up 35.49% YoY).
The current directors of Cherish Chit Fund are:
- Deepa Nutanapati - Director
- Chithambar Nutanapati - Managing Director
The primary industry of Cherish Chit Fund is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Cherish Chit Fund can be reached at the registered office: 2Nd Floor L.S. Towersopp: Lalitha Kalaparishad Subhash Road, Ananthapur, Andhra Pradesh, India – 515001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.7 Lakh.