Gudivada Finance and Chit Funds Pvt Ltd
About Gudivada Finance and Chit Funds Pvt Ltd
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Gudivada Finance and Chit Funds Pvt Ltd is a private limited company based in Gudivada, Andhra Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 11 December 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1981PTC003316.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Venkata Narayana Prasad Surapaneni (Managing Director) and Raghavendra Rao Surapaneni.
The registered office is at R.K.Complex Iind Floor Eluru Road Gudivada, Andhra Pradesh, India – 521301.
As per MCA filings, the company has open charges of ₹5.52 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gudivada Finance and Chit Funds Pvt Ltd's registered office is in Gudivada, Andhra Pradesh.
- Registered AddressR.K.Complex Iind Floor Eluru Road Gudivada, Andhra Pradesh, India – 521301
- IndustryFinancial Services, Microfinance Institutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gudivada Finance and Chit Funds Pvt Ltd
Year-wise financial statements and ratios of Gudivada Finance and Chit Funds Pvt Ltd are in the company report Buy the company report.
Board of directors of Gudivada Finance and Chit Funds Pvt Ltd
Gudivada Finance and Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Narayana Prasad Surapaneni | Managing Director | 14 Oct 1996 | 30 Years 0 Months | Current |
| Raghavendra Rao Surapaneni | Director | 10 Oct 1996 | 30 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 1999 | 90139207 | Andhra Bank | ₹5.52 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Gudivada Finance and Chit Funds Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Gudivada Finance and Chit Funds Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gudivada Finance and Chit Funds Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gudivada Finance and Chit Funds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gudivada Finance and Chit Funds Pvt Ltd has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Bala Rama Chandra Donavalli ceased to be Additional Director on 17 Nov 2008.
Frequently asked questions
Gudivada Finance and Chit Funds is an active private limited company based in Gudivada, Andhra Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 11 December 1981 (45+ years old) and is registered under CIN U65992AP1981PTC003316.
Gudivada Finance and Chit Funds has 2 current directors:
- Venkata Narayana Prasad Surapaneni - Managing Director
- Raghavendra Rao Surapaneni - Director
The CIN (Corporate Identification Number) of Gudivada Finance and Chit Funds is U65992AP1981PTC003316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gudivada Finance and Chit Funds has 1 court case on record: 1 filed against it.
Gudivada Finance and Chit Funds was incorporated on 11 December 1981, making it 45+ years old. It is registered with the Registrar of Companies, Vijayawada.
Bala Rama Chandra Donavalli ceased to be Additional Director on 17 Nov 2008. Venkata Narayana Prasad Surapaneni was appointed as Managing Director on 14 Oct 1996. Raghavendra Rao Surapaneni was appointed as Director on 10 Oct 1996.
The registered office of Gudivada Finance and Chit Funds is at R.K.Complex Iind Floor Eluru Road Gudivada, Andhra Pradesh, India – 521301.
Gudivada Finance and Chit Funds operates in the financial services industry, in the microfinance institutions segment.
Gudivada Finance and Chit Funds has open charges of ₹5.52 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Gudivada Finance and Chit Funds is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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