It is a financial services private limited company based in Warangal, Telangana, India, established in 2014.
2014 | Warangal, Telangana, India | ActiveKandi Chit Funds Private Limited, a active private limited company, was established on 05 December 2014 in Warangal, Telangana, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923TG2014PTC096709. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Srinivas Reddy Kandi (Managing Director), Kandi Shanthamma (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at H.No. 1-7-1832/C/1, First Floor, South Complex Bala Samudram, Hanamkonda, Warangal, Telangana, 506001.
U65923TG2014PTC096709
096709
05 December 2014
₹1.50 Cr
₹1.10 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Srinivas Reddy Kandi | Managing Director | 05 Dec 2014 | Current |
| Kandi Shanthamma | Director | 05 Dec 2014 | Current |
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Kandi Chit Funds Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 37.78% decrease. The company also saw a substantial fall in profitability, with a 384.35% decrease in profit. The company's net worth observed a substantial decline by a decrease of 288.48%.
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In 2016, Kandi Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Kandi Chit Funds has a workforce of 3 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kandi Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kandi Chit Funds's trajectory.
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Progress on Kandi Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Kandi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad. was recorded as a recent event.
The activity Srinivas Reddy Kandi was appointed as a Managing Director was appointed as a Managing Director on 05 Dec 2014 & has been associated with this company since 10 years 11 months . was completed.
The activity Kandi Shanthamma was appointed as a Director was appointed as a Director on 05 Dec 2014 & has been associated with this company since 10 years 11 months . was completed.
Progress on Kandi Chit Funds Private Limited was registered on 05 Dec 2014 with Roc Hyderabad & aged 10 years 11 months as per MCA records. was documented.
The CIN of Kandi Chit Funds Private Limited is U65923TG2014PTC096709.
Kandi Chit Funds Private Limited is headquartered at H.No. 1-7-1832/C/1, First Floor, South Complex Bala Samudram, Hanamkonda, Warangal, Telangana, 506001.
Kandi Chit Funds Private Limited was incorporated on 05 December 2014.
The current directors of Kandi Chit Funds Private Limited are
The primary industry of Kandi Chit Funds Private Limited is Financial Services.
Kandi Chit Funds Private Limited is unlisted.
The authorized capital of Kandi Chit Funds Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Kandi Chit Funds Private Limited is Compliant.
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