Krishnasai Chit Fund (Nalgonda) Private Limited
About Krishnasai Chit Fund (Nalgonda) Private Limited
Data last updated: 26 July 2025
Krishnasai Chit Fund (Nalgonda) Private Limited was a private limited company based in Nalgonda, Telangana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 26 April 2011.
Registered with ROC Hyderabad under CIN U65992TG2011PTC074088.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Rama Jyothi Bandaru and Vijayender Reddy Vootkoor.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: D.No. 5 – 6 – 352 First Floor Subash Road Prakasham Bazar, Nalgonda, Telangana, India – 508001.
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 AddressD.No. 5 – 6 – 352 First Floor Subash Road Prakasham Bazar, Nalgonda, Telangana, India – 508001
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
CIN History of Krishnasai Chit Fund (Nalgonda) Private Limited
Krishnasai Chit Fund (Nalgonda) Private Limited has one previous CIN (Corporate Identification Number): U65992AP2011PTC074088. The current CIN is U65992TG2011PTC074088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC074088 | Current |
| U65992AP2011PTC074088 | Previous |
Board of Directors of Krishnasai Chit Fund (Nalgonda) Private Limited
Krishnasai Chit Fund (Nalgonda) Private Limited is currently managed by 8 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 |
|---|---|---|---|---|
| Rama Jyothi Bandaru | Director | 26 Apr 2011 | 15 Years 3 Months | As last reported |
| Vijayender Reddy Vootkoor | Director | 26 Apr 2011 | 15 Years 3 Months | As last reported |
| Banda Amurutha Reddy | Additional Director | 05 Sep 2012 | 13 Years 11 Months | As last reported |
| Vanama Damoder | Director | 26 Apr 2011 | 15 Years 3 Months | As last reported |
| Akkenepally Vamshi Krishna | Director | 26 Apr 2011 | 15 Years 3 Months | As last reported |
| Anumala Ramachandram | Director | 26 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Krishnasai Chit Fund (Nalgonda) Private Limited FY 2014 filings available
Ten-year financial statements for Krishnasai Chit Fund (Nalgonda) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Krishnasai Chit Fund (Nalgonda) Private Limited
Krishnasai Chit Fund (Nalgonda) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krishnasai Chit Fund (Nalgonda) Private Limited
View historical data on people associated with Krishnasai Chit Fund (Nalgonda) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Krishnasai Chit Fund (Nalgonda) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Krishnasai Chit Fund (Nalgonda) Private Limited
GST registrations and filing compliance for Krishnasai Chit Fund (Nalgonda) 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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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Krishnasai Chit Fund (Nalgonda) Private Limited
Credit ratings, litigation, and regulatory alerts for Krishnasai Chit Fund (Nalgonda) 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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- Director-linked violations
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MSME Payment Delays by Krishnasai Chit Fund (Nalgonda) Private Limited
MSME payment history for Krishnasai Chit Fund (Nalgonda) 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 Krishnasai Chit Fund (Nalgonda) Private Limited
Corporate group structure for Krishnasai Chit Fund (Nalgonda) Private Limited
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MCA Filings & Documents of Krishnasai Chit Fund (Nalgonda) Private Limited
MCA filings and documents for Krishnasai Chit Fund (Nalgonda) 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 Krishnasai Chit Fund (Nalgonda) Private Limited
Frequently Asked Questions about Krishnasai Chit Fund (Nalgonda) Private Limited
Krishnasai Chit Fund (Nalgonda) 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.
Krishnasai Chit Fund (Nalgonda) Private Limited is a struck-off private limited company in the financial services sector based in Nalgonda, Telangana, India. It was incorporated on 26 April 2011 and is registered under CIN U65992TG2011PTC074088. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krishnasai Chit Fund (Nalgonda) Private Limited are:
- Rama Jyothi Bandaru - Director
- Vijayender Reddy Vootkoor - Director
- Banda Amurutha Reddy - Additional Director
- Vanama Damoder - Director
- Akkenepally Vamshi Krishna - Director
- Anumala Ramachandram - Director
- Venkatesham Bandaru - Managing Director
- Voruganti Manjula - Director
The CIN (Corporate Identification Number) of Krishnasai Chit Fund (Nalgonda) Private Limited is U65992TG2011PTC074088. 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 Krishnasai Chit Fund (Nalgonda) Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at D.No. 5 – 6 – 352 First Floor Subash Road Prakasham Bazar, Nalgonda, Telangana, India – 508001.