Jbms Chits Funds (India) Private Limited
About Jbms Chits Funds (India) Private Limited
Data last updated: 25 July 2025
Jbms Chits Funds (India) Private Limited was a private limited company based in Tirupati, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 24 March 2017.
Registered with ROC Vijayawada under CIN U74999AP2017PTC105495.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Jbms Chits Funds (India) Private Limited and Jai Balajee and Jb Skill Chit Fund Private Limited. It was led by directors including Saipriya Dasari and Rajasekhara Raju Dasari.
Last AGM: 15 December 2018. Financial statements filed for year ended 31 March 2018. Office: 20 – 3 – 1/12A Sivajyothi Nagar, Tirupati, Andhra Pradesh, India – 517501.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address20 – 3 – 1/12A Sivajyothi Nagar, Tirupati, Andhra Pradesh, India – 517501
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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
Name History of Jbms Chits Funds (India) Private Limited
Jbms Chits Funds (India) Private Limited has undergone 2 name changes throughout its history. The company was previously known as Jbms Chits Funds (India) Private Limited, and Jai Balajee And Jb Skill Chit Fund Private Limited. The current legal name is Jbms Chits Funds (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Jbms Chits Funds (India) Private Limited | Current |
| Jai Balajee And Jb Skill Chit Fund Private Limited | Previous |
Business Activity of Jbms Chits Funds (India) Private Limited
Jbms Chits Funds (India) 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 Jbms Chits Funds (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Jbms Chits Funds (India) Private Limited
Auditor information for Jbms Chits Funds (India) Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Jbms Chits Funds (India) Private Limited
Jbms Chits Funds (India) Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saipriya Dasari
Also directs:
Jb Skill Development Centre Private Limited
|
Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
| Rajasekhara Raju Dasari | Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
| Sumateja Dasari | Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
| Baskar Rasiraju | Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
|
Murali Dasari
Also directs:
Jb Skill Development Centre Private Limited
|
Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Jbms Chits Funds (India) Private Limited FY 2018 filings available
Ten-year financial statements for Jbms Chits Funds (India) 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 Jbms Chits Funds (India) Private Limited
Shareholding and ownership data for Jbms Chits Funds (India) Private Limited
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 Jbms Chits Funds (India) Private Limited
Jbms Chits Funds (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jbms Chits Funds (India) Private Limited
View historical data on people associated with Jbms Chits Funds (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jbms Chits Funds (India) 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 Jbms Chits Funds (India) Private Limited
GST registrations and filing compliance for Jbms Chits Funds (India) 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jbms Chits Funds (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Jbms Chits Funds (India) Private 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 Jbms Chits Funds (India) Private Limited
MSME payment history for Jbms Chits Funds (India) 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 Jbms Chits Funds (India) Private Limited
Corporate group structure for Jbms Chits Funds (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jbms Chits Funds (India) Private Limited
MCA filings and documents for Jbms Chits Funds (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Jbms Chits Funds (India) Private Limited
Frequently Asked Questions about Jbms Chits Funds (India) Private Limited
Jbms Chits Funds (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jbms Chits Funds (India) Private Limited is a struck-off private limited company in the financial services sector based in Tirupati, Andhra Pradesh, India. It was incorporated on 24 March 2017 and is registered under CIN U74999AP2017PTC105495. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jbms Chits Funds (India) Private Limited are:
- Saipriya Dasari - Director
- Rajasekhara Raju Dasari - Director
- Sumateja Dasari - Director
- Baskar Rasiraju - Director
- Murali Dasari - Director
The CIN (Corporate Identification Number) of Jbms Chits Funds (India) Private Limited is U74999AP2017PTC105495. 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 Jbms Chits Funds (India) Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at 20 – 3 – 112A Sivajyothi Nagar, Tirupati, Andhra Pradesh, India – 517501.