Chilukuri Chits (India) Private Limited
About Chilukuri Chits (India) Private Limited
Data last updated: 27 December 2025
Chilukuri Chits (India) Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 12 August 2009, the company has been in operation for over 17 years.
Registered with ROC Vijayawada under CIN U65992AP2009PTC064723.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Chilukuri Chits (Ap) Private Limited. It is led by directors Satyanarayana Chilukuri and Suneetha Devi Chilukuri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 47 – 15 – 14/17 Flat No 302 2Nd Floor V R C Complex Opp T S R Complex Dwarakha Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.32 Lakh, a decline of 84% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹96.06 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address47 – 15 – 14/17 Flat No 302 2Nd Floor V R C Complex Opp T S R Complex Dwarakha Nagar, Visakhapatnam, Andhra Pradesh, India – 530016
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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
- PDF report delivered after checkout
Auditor Details of Chilukuri Chits (India) Private Limited
Chilukuri Chits (India) Private Limited is audited by BALNAGU & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALNAGU & CO | Locked | Locked | Locked |
Complete auditor history for Chilukuri Chits (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chilukuri Chits (India) Private Limited
Chilukuri Chits (India) Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Satyanarayana Chilukuri | Managing Director | 12 Aug 2009 | 17 Years 0 Months | Current |
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Suneetha Devi Chilukuri
Also directs:
Taiyo Diagnostic Private Limited
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Whole-Time Director | 12 Aug 2009 | 17 Years 0 Months | Current |
Financials of Chilukuri Chits (India) Private Limited FY 2024 filings available
Chilukuri Chits (India) Private Limited reported revenue of ₹7.32 Lakh (down 84.00% YoY) for FY 2025.
Ten-year financial statements for Chilukuri Chits (India) 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 Chilukuri Chits (India) Private Limited
Shareholding and ownership data for Chilukuri Chits (India) 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 of Chilukuri Chits (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2020 | Hdfc Bank Limited | ₹11.06 Lakh | Open |
| 13 May 2020 | City Union Bank Limited | ₹10 Lakh | Open |
| 13 Nov 2013 | City Union Bank Limited | ₹45 Lakh | Open |
| 18 Oct 2013 | Lakshmi Vilas Bank Limited | ₹10 Lakh | Open |
| 01 Mar 2012 | Lakshmi Vilas Bank | ₹20 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Chilukuri Chits (India) Private Limited
Chilukuri Chits (India) Private Limited has a workforce of 7 employees as of Mar 22, 2024.
Employee and EPFO history for Chilukuri Chits (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Chilukuri Chits (India) Private Limited
GST registrations and filing compliance for Chilukuri Chits (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Chilukuri Chits (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Chilukuri Chits (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chilukuri Chits (India) Private Limited
MSME payment history for Chilukuri Chits (India) 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
- Vendor payment signals
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Subsidiaries & Group Companies of Chilukuri Chits (India) Private Limited
Corporate group structure for Chilukuri Chits (India) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Chilukuri Chits (India) Private Limited
MCA filings and documents for Chilukuri Chits (India) 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 Chilukuri Chits (India) Private Limited
Frequently Asked Questions about Chilukuri Chits (India) Private Limited
Chilukuri Chits (India) Private Limited is an active private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 12 August 2009 (17+ years old) and is registered under CIN U65992AP2009PTC064723. The company has 7 employees.
Chilukuri Chits (India) Private Limited reported revenue of ₹7.32 Lakh for FY 2025 (down 84.00% YoY).
The current directors of Chilukuri Chits (India) Private Limited are:
- Satyanarayana Chilukuri - Managing Director
- Suneetha Devi Chilukuri - Whole-Time Director
The primary industry of Chilukuri Chits (India) Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Chilukuri Chits (India) Private Limited can be reached at the registered office: 47 – 15 – 1417 Flat No 302 2Nd Floor V R C Complex Opp T S R Complex Dwarakha Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.