Gelivi Chit Fund Private Limited
About Gelivi Chit Fund Private Limited
Data last updated: 23 July 2025
Gelivi Chit Fund Private Limited is a private limited company based in Nandyal, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 23 April 2002, the company has been in operation for over 24 years.
Registered with ROC Vijayawada under CIN U65992AP2002PTC038836.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Suresh Naggu Babu and Raja Rajasekhar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room No.48 Srinivasa Complex Nandyal, Andhra Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressRoom No.48 Srinivasa Complex Nandyal, Andhra Pradesh, India
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Gelivi Chit Fund Private Limited
Gelivi Chit Fund Private Limited is currently managed by 10 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 |
|---|---|---|---|---|
| Suresh Naggu Babu | Director | 26 Jun 2002 | 24 Years 0 Months | Current |
| Raja Rajasekhar | Director | 26 Jun 2002 | 24 Years 0 Months | Current |
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Syama Sunder Raja
Also directs:
Apurupa Chit Funds (P) Ltd
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Director | 07 May 2009 | 17 Years 2 Months | Current |
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Chakravarthy Sreenivasa Kalyana Gelivi
Also directs:
Gelivi Gold And Diamonds Llp
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Director | 26 Jun 2002 | 24 Years 0 Months | Current |
| Polepalle Subba Rao Venkata | Director | 26 Jun 2002 | 24 Years 0 Months | Current |
| Chandrasekhar Kotha | Director | 26 Jun 2002 | 24 Years 0 Months | Current |
Financials of Gelivi Chit Fund Private Limited FY 2015 filings available
Ten-year financial statements for Gelivi Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Gelivi Chit Fund Private Limited
Gelivi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gelivi Chit Fund Private Limited
View historical data on people associated with Gelivi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gelivi Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gelivi Chit Fund Private Limited
GST registrations and filing compliance for Gelivi Chit Fund 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 Gelivi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Gelivi Chit Fund 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 Gelivi Chit Fund Private Limited
MSME payment history for Gelivi Chit Fund 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 Gelivi Chit Fund Private Limited
Corporate group structure for Gelivi Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Gelivi Chit Fund Private Limited
MCA filings and documents for Gelivi Chit Fund 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 Gelivi Chit Fund Private Limited
Frequently Asked Questions about Gelivi Chit Fund Private Limited
Gelivi Chit Fund Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Gelivi Chit Fund Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Nandyal, Andhra Pradesh, India. It was incorporated on 23 April 2002 and is registered under CIN U65992AP2002PTC038836. The company may be struck off soon - caution is advised.
The current directors of Gelivi Chit Fund Private Limited are:
- Suresh Naggu Babu - Director
- Raja Rajasekhar - Director
- Syama Sunder Raja - Director
- Chakravarthy Sreenivasa Kalyana Gelivi - Director
- Polepalle Subba Rao Venkata - Director
- Chandrasekhar Kotha - Director
- Kotha Bala Subramanyam - Managing Director
- Nookala Venu Gopal - Director
- Gunda Krishna Murthy - Director
- Gunda Gopal - Director
The CIN (Corporate Identification Number) of Gelivi Chit Fund Private Limited is U65992AP2002PTC038836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gelivi Chit Fund Private Limited is financial services. The company specifically operates in chit fund.
Gelivi Chit Fund Private Limited can be reached at the registered office: Room No.48 Srinivasa Complex Nandyal, Andhra Pradesh, India.