Concorde Chit Fund Private Limited
About Concorde Chit Fund Private Limited
Data last updated:
Concorde Chit Fund Private Limited is a private limited company based in Kurnool, Andhra Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 18 April 2001, the company has been in operation for over 25 years.
Registered with ROC Vijayawada under CIN U65992AP2001PTC036578.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Sankaraiah Kanduri and Gopichand Kanduri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M.H.S Complex Park Road, Kurnool, Andhra Pradesh, India – 518001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1 Cr, a growth of 47.44% compared to the previous year.
As per MCA filings, the company has open charges of ₹93.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressM.H.S Complex Park Road, Kurnool, Andhra Pradesh, India – 518001
- 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
Business Activity of Concorde Chit Fund
Concorde Chit Fund operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Concorde Chit Fund Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Concorde Chit Fund
Concorde Chit Fund Private Limited is audited by UMA KANTH & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMA KANTH & CO | Locked | Locked | Locked |
Complete auditor history for Concorde Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Concorde Chit Fund Private Limited
Concorde Chit Fund has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankaraiah Kanduri | Managing Director | 18 Apr 2001 | 25 Years 5 Months | Current |
| Gopichand Kanduri | Director | 01 Mar 2007 | 19 Years 7 Months | Current |
| Jangam Umamaheswari | Director | 01 Mar 2007 | 19 Years 7 Months | Current |
| Balagangadhar Tilak Kanduri | Director | 18 Apr 2001 | 25 Years 5 Months | Current |
| Kanduri Malli Nath | Director | 18 Apr 2001 | 25 Years 5 Months | Current |
| Sravani Mattam | Director | 01 Mar 2007 | 19 Years 7 Months | Current |
Financials of Concorde Chit Fund Private Limited FY 2025 filings available
Concorde Chit Fund Private Limited reported revenue of ₹1 Cr (up 47.44% YoY) for FY 2022.
Ten-year financial statements for Concorde 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 Concorde Chit Fund
Shareholding and ownership data for Concorde 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 Concorde Chit Fund
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2021 | City Union Bank Limited | ₹93.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Concorde Chit Fund
Employment history and EPFO contributions of people linked to Concorde Chit Fund.
Employee and EPFO history for Concorde 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 Concorde Chit Fund
GST registrations and filing compliance for Concorde 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 Concorde Chit Fund
Credit ratings, litigation, and regulatory alerts for Concorde 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 Concorde Chit Fund
MSME payment history for Concorde 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 Concorde Chit Fund
Corporate group structure for Concorde 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 Concorde Chit Fund
MCA filings and documents for Concorde 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 Concorde Chit Fund
Frequently Asked Questions about Concorde Chit Fund Private Limited
Concorde Chit Fund is an active private limited company in the financial services sector based in Kurnool, Andhra Pradesh, India. It was incorporated on 18 April 2001 (25+ years old) and is registered under CIN U65992AP2001PTC036578.
Concorde Chit Fund reported revenue of ₹1 Cr for FY 2022 (up 47.44% YoY).
The current directors of Concorde Chit Fund are:
- Sankaraiah Kanduri - Managing Director
- Gopichand Kanduri - Director
- Jangam Umamaheswari - Director
- Balagangadhar Tilak Kanduri - Director
- Kanduri Malli Nath - Director
- Sravani Mattam - Director
The primary industry of Concorde Chit Fund is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Concorde Chit Fund can be reached at the registered office: M.H.S Complex Park Road, Kurnool, Andhra Pradesh, India – 518001.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹12 Lakh.