Gajuwaka Chitfunds Private Limited
About Gajuwaka Chitfunds Private Limited
Data last updated: 12 February 2026
Gajuwaka Chitfunds Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 July 2000, the company has been in operation for over 26 years.
Registered with ROC Vijayawada under CIN U65992AP2000PTC034984.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Madhu Sagar Saragadam and Kanaka Rao Gumpina.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D.No.9 – 9 – 84 Gandhi Nagar Jogivanipalem, Visakhapatnam, Andhra Pradesh, India – 530026.
As per the financials filed for FY 2017, the company reported a revenue of ₹92.71 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD.No.9 – 9 – 84 Gandhi Nagar Jogivanipalem, Visakhapatnam, Andhra Pradesh, India – 530026
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IndustryFinancial Services, Financial Activities
- 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 Gajuwaka Chitfunds Private Limited
Gajuwaka Chitfunds Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Gajuwaka Chitfunds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Gajuwaka Chitfunds Private Limited
Gajuwaka Chitfunds Private Limited is audited by AVR & CO CHARTERED ACCOUNTANTS LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVR & CO CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Gajuwaka Chitfunds 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 Gajuwaka Chitfunds Private Limited
Gajuwaka Chitfunds Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Madhu Sagar Saragadam | Director | 08 Nov 2020 | 5 Years 8 Months | Current |
| Kanaka Rao Gumpina | Managing Director | 27 Nov 2019 | 6 Years 7 Months | Current |
Financials of Gajuwaka Chitfunds Private Limited FY 2025 filings available
Gajuwaka Chitfunds Private Limited reported revenue of ₹92.71 Lakh for FY 2017.
Ten-year financial statements for Gajuwaka Chitfunds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gajuwaka Chitfunds Private Limited
Shareholding and ownership data for Gajuwaka Chitfunds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Gajuwaka Chitfunds Private Limited
Gajuwaka Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gajuwaka Chitfunds Private Limited
View historical data on people associated with Gajuwaka Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gajuwaka Chitfunds 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 Gajuwaka Chitfunds Private Limited
GST registrations and filing compliance for Gajuwaka Chitfunds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gajuwaka Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Gajuwaka 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
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- Director-linked violations
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MSME Payment Delays by Gajuwaka Chitfunds Private Limited
MSME payment history for Gajuwaka 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 Gajuwaka Chitfunds Private Limited
Corporate group structure for Gajuwaka Chitfunds Private Limited
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- Parent company
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MCA Filings & Documents of Gajuwaka Chitfunds Private Limited
MCA filings and documents for Gajuwaka 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 Gajuwaka Chitfunds Private Limited
Frequently Asked Questions about Gajuwaka Chitfunds Private Limited
Gajuwaka Chitfunds Private Limited is an active private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 26 July 2000 (26+ years old) and is registered under CIN U65992AP2000PTC034984.
Gajuwaka Chitfunds Private Limited reported revenue of ₹92.71 Lakh for FY 2017.
The current directors of Gajuwaka Chitfunds Private Limited are:
- Madhu Sagar Saragadam - Director
- Kanaka Rao Gumpina - Managing Director
The primary industry of Gajuwaka Chitfunds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gajuwaka Chitfunds Private Limited can be reached at the registered office: D.No.9 – 9 – 84 Gandhi Nagar Jogivanipalem, Visakhapatnam, Andhra Pradesh, India – 530026.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.