Kakinada Chit Funds Private Limited
About Kakinada Chit Funds Private Limited
Data last updated: 27 February 2026
Kakinada Chit Funds Private Limited is a private limited company based in Andhra Pradesh, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 September 1996, the company has been in operation for over 30 years.
Registered with ROC Vijayawada under CIN U65992AP1996PTC025202.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Kalyan Chakravarthi Namala and Purushottam Muppana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: #27 – 7 – 21 Akellavari Lane Kakinada Andhra Pradesh, Andhra Pradesh, India – 533001.
As per the financials filed for FY 2017, the company reported a revenue of ₹29.96 Lakh.
As per MCA filings, the company has open charges of ₹2.12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address#27 – 7 – 21 Akellavari Lane Kakinada Andhra Pradesh, Andhra Pradesh, India – 533001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Kakinada Chit Funds Private Limited
Kakinada Chit Funds 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 Kakinada Chit Funds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Kakinada Chit Funds Private Limited
Kakinada Chit Funds Private Limited is audited by P KRISHNA KUMAR & ASSOCIATES 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 |
|---|---|---|---|
| P KRISHNA KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kakinada Chit Funds Private 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 Kakinada Chit Funds Private Limited
Kakinada Chit Funds Private 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 |
|---|---|---|---|---|
| Kalyan Chakravarthi Namala | Director | 30 Jun 2021 | 5 Years 0 Months | Current |
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Purushottam Muppana
Also directs:
Priyavision Communications Private Limited
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Managing Director | 13 Sep 1996 | 29 Years 10 Months | Current |
Financials of Kakinada Chit Funds Private Limited FY 2025 filings available
Kakinada Chit Funds Private Limited reported revenue of ₹29.96 Lakh for FY 2017.
Ten-year financial statements for Kakinada Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kakinada Chit Funds Private Limited
Shareholding and ownership data for Kakinada Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Kakinada Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2000 | Anlhra Bank | ₹2.12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kakinada Chit Funds Private Limited
View historical data on people associated with Kakinada Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kakinada Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kakinada Chit Funds Private Limited
GST registrations and filing compliance for Kakinada Chit Funds 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
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Credit Ratings, Litigation & Regulatory Alerts for Kakinada Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Kakinada Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kakinada Chit Funds Private Limited
MSME payment history for Kakinada Chit Funds 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
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Subsidiaries & Group Companies of Kakinada Chit Funds Private Limited
Corporate group structure for Kakinada Chit Funds Private Limited
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MCA Filings & Documents of Kakinada Chit Funds Private Limited
MCA filings and documents for Kakinada Chit Funds 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
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Recent Activity on Kakinada Chit Funds Private Limited
Frequently Asked Questions about Kakinada Chit Funds Private Limited
Kakinada Chit Funds Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 13 September 1996 (30+ years old) and is registered under CIN U65992AP1996PTC025202.
Kakinada Chit Funds Private Limited reported revenue of ₹29.96 Lakh for FY 2017.
The current directors of Kakinada Chit Funds Private Limited are:
- Kalyan Chakravarthi Namala - Director
- Purushottam Muppana - Managing Director
The primary industry of Kakinada Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kakinada Chit Funds Private Limited can be reached at the registered office: #27 – 7 – 21 Akellavari Lane Kakinada Andhra Pradesh, Andhra Pradesh, India – 533001.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹4 Lakh.