JLP Chit Funds Private Limited
About JLP Chit Funds Private Limited
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JLP Chit Funds Private Limited is a private limited company based in Yemmiganoor, Andhra Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 October 2017, the company has been in operation for over 9 years.
Registered with ROC Vijayawada under CIN U65992AP2017PTC106908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Dasari Sujatha and Golla Veeresh Babu.
Office: H.No – 18 – 239 55 – 33 – 6 Shop No – 25 Beside Raman School Kodumur, Yemmiganoor, Andhra Pradesh, India – 518464.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH.No – 18 – 239 55 – 33 – 6 Shop No – 25 Beside Raman School Kodumur, Yemmiganoor, Andhra Pradesh, India – 518464
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 JLP Chit Funds Private Limited
JLP Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasari Sujatha | Director | 25 Oct 2017 | 8 Years 11 Months | Current |
| Golla Veeresh Babu | Director | 25 Oct 2017 | 8 Years 11 Months | Current |
Financials of JLP Chit Funds Private Limited
Ten-year financial statements for JLP Chit Funds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of JLP Chit Funds
JLP Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JLP Chit Funds
Employment history and EPFO contributions of people linked to JLP Chit Funds.
Employee and EPFO history for JLP Chit Funds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of JLP Chit Funds
GST registrations and filing compliance for JLP Chit Funds Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for JLP Chit Funds
Credit ratings, litigation, and regulatory alerts for JLP Chit Funds Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JLP Chit Funds
MSME payment history for JLP Chit Funds Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of JLP Chit Funds
Corporate group structure for JLP Chit Funds Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JLP Chit Funds
MCA filings and documents for JLP Chit Funds Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on JLP Chit Funds
Frequently Asked Questions about JLP Chit Funds Private Limited
JLP Chit Funds is an active private limited company in the financial services sector based in Yemmiganoor, Andhra Pradesh, India. It was incorporated on 25 October 2017 (9+ years old) and is registered under CIN U65992AP2017PTC106908.
The current directors of JLP Chit Funds are:
- Dasari Sujatha - Director
- Golla Veeresh Babu - Director
The primary industry of JLP Chit Funds is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
JLP Chit Funds can be reached at the registered office: H.No – 18 – 239 55 – 33 – 6 Shop No – 25 Beside Raman School Kodumur, Yemmiganoor, Andhra Pradesh, India – 518464.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at H.No – 18 – 239 55 – 33 – 6 Shop No – 25 Beside Raman School Kodumur, Yemmiganoor, Andhra Pradesh, India – 518464.