Goldline Chit Fundprivate Limited
About Goldline Chit Fundprivate Limited
Data last updated: 22 February 2026
Goldline Chit Fundprivate Limited is a private limited company based in A.P, Andhra Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 September 1999, the company has been in operation for over 27 years.
Registered with ROC Vijayawada under CIN U65992AP1999PTC032440.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.9 Lakh. It is led by directors Jayanti Gandepalli and Venkata Sesha Sai Raghavarao Gandepalli.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 29 – 9 – 8 2Nd Floor Govindrajulnaidu Street Suryarao Pet Vijayawada, A.P, Andhra Pradesh, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹7,510, a decline of 84.27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29 – 9 – 8 2Nd Floor Govindrajulnaidu Street Suryarao Pet Vijayawada, A.P, Andhra Pradesh, India
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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
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Business Activity of Goldline Chit Fundprivate Limited
Goldline Chit Fundprivate 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 Goldline Chit Fundprivate 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 Goldline Chit Fundprivate Limited
Goldline Chit Fundprivate Limited is audited by YOGESWARA & VARCHASWI for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESWARA & VARCHASWI | Locked | Locked | Locked |
Complete auditor history for Goldline Chit Fundprivate 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 Goldline Chit Fundprivate Limited
Goldline Chit Fundprivate 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 |
|---|---|---|---|---|
| Jayanti Gandepalli | Managing Director | 28 Nov 2000 | 25 Years 8 Months | Current |
| Venkata Sesha Sai Raghavarao Gandepalli | Additional Director | 22 Sep 2021 | 4 Years 11 Months | Current |
Financials of Goldline Chit Fundprivate Limited FY 2022 filings available
Goldline Chit Fundprivate Limited reported revenue of ₹7,510 (down 84.27% YoY) for FY 2021.
Ten-year financial statements for Goldline Chit Fundprivate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Goldline Chit Fundprivate Limited
Shareholding and ownership data for Goldline Chit Fundprivate Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Goldline Chit Fundprivate Limited
Goldline Chit Fundprivate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldline Chit Fundprivate Limited
View historical data on people associated with Goldline Chit Fundprivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldline Chit Fundprivate 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 Goldline Chit Fundprivate Limited
GST registrations and filing compliance for Goldline Chit Fundprivate 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 Goldline Chit Fundprivate Limited
Credit ratings, litigation, and regulatory alerts for Goldline Chit Fundprivate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Goldline Chit Fundprivate Limited
MSME payment history for Goldline Chit Fundprivate 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 Goldline Chit Fundprivate Limited
Corporate group structure for Goldline Chit Fundprivate Limited
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- Parent company
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MCA Filings & Documents of Goldline Chit Fundprivate Limited
MCA filings and documents for Goldline Chit Fundprivate 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
Verified entity values are shown only after access is granted.
Recent Activity on Goldline Chit Fundprivate Limited
Frequently Asked Questions about Goldline Chit Fundprivate Limited
Goldline Chit Fundprivate Limited is an active private limited company in the financial services sector based in A.P, Andhra Pradesh, India. It was incorporated on 06 September 1999 (27+ years old) and is registered under CIN U65992AP1999PTC032440.
Goldline Chit Fundprivate Limited reported revenue of ₹7,510 for FY 2021 (down 84.27% YoY).
The current directors of Goldline Chit Fundprivate Limited are:
- Jayanti Gandepalli - Managing Director
- Venkata Sesha Sai Raghavarao Gandepalli - Additional Director
The primary industry of Goldline Chit Fundprivate Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Goldline Chit Fundprivate Limited can be reached at the registered office: 29 – 9 – 8 2Nd Floor Govindrajulnaidu Street Suryarao Pet Vijayawada, A.P, Andhra Pradesh, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.9 Lakh.