Kurnool Chit Funds Pvt Ltd
About Kurnool Chit Funds Pvt Ltd
Data last updated: 23 February 2026
Kurnool Chit Funds Pvt Ltd is a private limited company based in Kurnool, Andhra Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 July 1979, the company has been in operation for over 47 years.
Registered with ROC Vijayawada under CIN U65992AP1979PTC002488.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It is led by directors including Somisetty Deepa and Somisetty Sasikala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No 10C 2 Nd Floor T.J.Shopping Mall Opp: Sbi Main Branch, Kurnool, Andhra Pradesh, India – 518004.
As per the financials filed for FY 2022, the company reported a revenue of ₹44.17 Lakh, a growth of 7.69% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.87 Cr and satisfied charges of ₹6.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo 10C 2 Nd Floor T.J.Shopping Mall Opp: Sbi Main Branch, Kurnool, Andhra Pradesh, India – 518004
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IndustryFinancial Services, NBFC, 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
Business Activity of Kurnool Chit Funds Pvt Ltd
Kurnool Chit Funds Pvt Ltd 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 Kurnool Chit Funds Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kurnool Chit Funds Pvt Ltd
Kurnool Chit Funds Pvt Ltd is audited by N. V. SURESH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. V. SURESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kurnool Chit Funds Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kurnool Chit Funds Pvt Ltd
Kurnool Chit Funds Pvt Ltd is currently managed by 6 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 |
|---|---|---|---|---|
| Somisetty Deepa | Director | 10 Jul 2011 | 15 Years 1 Months | Current |
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Somisetty Sasikala
Also directs:
Kurnool Builders And Housing Finance Pvt.Ltd.
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Director | 12 Jul 2009 | 17 Years 1 Months | Current |
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Venkata Somisetty Prasad
Also directs:
Kurnool Builders And Housing Finance Pvt.Ltd.
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Director | 12 Jul 2009 | 17 Years 1 Months | Current |
| Somisetty Bhargavi Prasad | Director | 10 Jul 2011 | 15 Years 1 Months | Current |
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Somisetty Venkataramaiah
Also directs:
Kurnool Builders And Housing Finance Pvt.Ltd.
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Managing Director | 16 Jul 1979 | 47 Years 1 Months | Current |
| Suresh Babu Somisetty | Director | 12 Jul 2009 | 17 Years 1 Months | Current |
Financials of Kurnool Chit Funds Pvt Ltd FY 2024 filings available
Kurnool Chit Funds Pvt Ltd reported revenue of ₹44.17 Lakh (up 7.69% YoY) for FY 2022.
Ten-year financial statements for Kurnool Chit Funds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kurnool Chit Funds Pvt Ltd
Shareholding and ownership data for Kurnool Chit Funds Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kurnool Chit Funds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | State Bank of India | ₹75 Lakh | Open |
| 17 Jan 2024 | State Bank of India | ₹5 Cr | Open |
| 21 Feb 2022 | Others | ₹11.5 Lakh | Open |
| 18 Mar 2022 | Others | ₹4.72 Cr | Satisfied |
| 22 Jun 2012 | Indusind Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kurnool Chit Funds Pvt Ltd
Kurnool Chit Funds Pvt Ltd has a workforce of 4 employees as of Mar 28, 2024.
Employee and EPFO history for Kurnool Chit Funds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kurnool Chit Funds Pvt Ltd
GST registrations and filing compliance for Kurnool Chit Funds Pvt Ltd
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 Kurnool Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kurnool Chit Funds Pvt Ltd
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 Kurnool Chit Funds Pvt Ltd
MSME payment history for Kurnool Chit Funds Pvt Ltd
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 Kurnool Chit Funds Pvt Ltd
Corporate group structure for Kurnool Chit Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kurnool Chit Funds Pvt Ltd
MCA filings and documents for Kurnool Chit Funds Pvt Ltd
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 Kurnool Chit Funds Pvt Ltd
Frequently Asked Questions about Kurnool Chit Funds Pvt Ltd
Kurnool Chit Funds Pvt Ltd is an active private limited company in the financial services sector based in Kurnool, Andhra Pradesh, India. It was incorporated on 16 July 1979 (47+ years old) and is registered under CIN U65992AP1979PTC002488. The company has 4 employees.
Kurnool Chit Funds Pvt Ltd reported revenue of ₹44.17 Lakh for FY 2022 (up 7.69% YoY).
The current directors of Kurnool Chit Funds Pvt Ltd are:
- Somisetty Deepa - Director
- Somisetty Sasikala - Director
- Venkata Somisetty Prasad - Director
- Somisetty Bhargavi Prasad - Director
- Somisetty Venkataramaiah - Managing Director
- Suresh Babu Somisetty - Director
The primary industry of Kurnool Chit Funds Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kurnool Chit Funds Pvt Ltd can be reached at the registered office: No 10C 2 Nd Floor T.J.Shopping Mall Opp: Sbi Main Branch, Kurnool, Andhra Pradesh, India – 518004.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.8 Lakh.