Jagannath Chit Funds Pvt Ltd
About Jagannath Chit Funds Pvt Ltd
Data last updated: 10 March 2026
Jagannath Chit Funds Pvt Ltd is a private limited company based in Krishna, Andhra Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 22 December 1988, the company has been in operation for over 38 years.
Registered with ROC Vijayawada under CIN U65992AP1988PTC009421.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors including Gopalarao Ravi and Vijayalakshmi Chennupati.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jagannath Complex Dno.40 – 27 – 88 Vijayawada, Krishna, Andhra Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹74.45 Lakh, a decline of 3.46% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Lakh and satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJagannath Complex Dno.40 – 27 – 88 Vijayawada, Krishna, 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
- PDF report delivered after checkout
Auditor Details of Jagannath Chit Funds Pvt Ltd
Jagannath Chit Funds Pvt Ltd is audited by BRAHMAYYA & CO 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 |
|---|---|---|---|
| BRAHMAYYA & CO | Locked | Locked | Locked |
Complete auditor history for Jagannath Chit Funds Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jagannath Chit Funds Pvt Ltd
Jagannath Chit Funds Pvt Ltd is currently managed by 8 directors, with 13 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 |
|---|---|---|---|---|
| Gopalarao Ravi | Director | 27 Sep 2006 | 19 Years 10 Months | Current |
| Vijayalakshmi Chennupati | Managing Director | 13 Aug 2019 | 7 Years 0 Months | Current |
| Subba Rao Nadella | Managing Director | 02 Sep 2006 | 19 Years 11 Months | Current |
|
Rama Krishna Kakarla
Also directs:
Sunwin Software Solutions Private Limited
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Additional Director | 01 Apr 2025 | 1 Years 4 Months | Current |
| Raghavarao Malapati | Director | 27 Sep 2006 | 19 Years 10 Months | Current |
| Krishnareddy Battula | Director | 05 Aug 2010 | 16 Years 0 Months | Current |
Financials of Jagannath Chit Funds Pvt Ltd FY 2025 filings available
Jagannath Chit Funds Pvt Ltd reported revenue of ₹74.45 Lakh (down 3.46% YoY) for FY 2017.
Ten-year financial statements for Jagannath Chit Funds Pvt Ltd
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 Jagannath Chit Funds Pvt Ltd
Shareholding and ownership data for Jagannath Chit Funds Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jagannath Chit Funds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2008 | Others | ₹30 Lakh | Open |
| 04 Oct 2001 | Andhra Bank Housing Finance Limited | ₹15 Lakh | Open |
| 27 Jun 2005 | The Dhanalkshmi Bank Ltd | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jagannath Chit Funds Pvt Ltd
View historical data on people associated with Jagannath Chit Funds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jagannath Chit Funds Pvt Ltd
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 Jagannath Chit Funds Pvt Ltd
GST registrations and filing compliance for Jagannath Chit Funds Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jagannath Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jagannath Chit Funds Pvt Ltd
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 Jagannath Chit Funds Pvt Ltd
MSME payment history for Jagannath Chit Funds Pvt Ltd
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 Jagannath Chit Funds Pvt Ltd
Corporate group structure for Jagannath Chit Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jagannath Chit Funds Pvt Ltd
MCA filings and documents for Jagannath Chit Funds Pvt Ltd
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 Jagannath Chit Funds Pvt Ltd
Frequently Asked Questions about Jagannath Chit Funds Pvt Ltd
Jagannath Chit Funds Pvt Ltd is an active private limited company in the financial services sector based in Krishna, Andhra Pradesh, India. It was incorporated on 22 December 1988 (38+ years old) and is registered under CIN U65992AP1988PTC009421.
Jagannath Chit Funds Pvt Ltd reported revenue of ₹74.45 Lakh for FY 2017 (down 3.46% YoY).
The current directors of Jagannath Chit Funds Pvt Ltd are:
- Gopalarao Ravi - Director
- Vijayalakshmi Chennupati - Managing Director
- Subba Rao Nadella - Managing Director
- Rama Krishna Kakarla - Additional Director
- Raghavarao Malapati - Director
- Krishnareddy Battula - Director
- Nagesh Paladugu - Director
- Rameshbabu Mandava - Director
The primary industry of Jagannath Chit Funds Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Jagannath Chit Funds Pvt Ltd can be reached at the registered office: Jagannath Complex Dno.40 – 27 – 88 Vijayawada, Krishna, Andhra Pradesh, India.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹55 Lakh.