Lemalle Chit Fund Private Limited
About Lemalle Chit Fund Private Limited
Data last updated:
Lemalle Chit Fund Private Limited is a private limited company based in Guntur, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 17 September 2013.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2013PTC090043.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kadiyala Srinivasarao and Tirumalarao Yebbili.
The registered office is at D.No.4 – 16 – 250 Pottisreeramulu Nagar, Guntur, Andhra Pradesh, India – 522002.
Company details
Contact details
Lemalle Chit Fund Private Limited's registered office is in Guntur, Andhra Pradesh.
- Registered AddressD.No.4 – 16 – 250 Pottisreeramulu Nagar, Guntur, Andhra Pradesh, India – 522002
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lemalle Chit Fund Private Limited
Year-wise financial statements and ratios of Lemalle Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Lemalle Chit Fund Private Limited
Lemalle Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadiyala Srinivasarao | Director | 17 Sep 2013 | 13 Years 1 Months | Current |
| Tirumalarao Yebbili | Director | 17 Sep 2013 | 13 Years 1 Months | Current |
| Telukutla Srikanth | Director | 17 Sep 2013 | 13 Years 1 Months | Current |
| Suneel Kumar Kovuri | Director | 17 Sep 2013 | 13 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Lemalle Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lemalle Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lemalle Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lemalle Chit Fund Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Kadiyala Srinivasarao was appointed as Director on 17 Sep 2013.
Frequently asked questions
Lemalle Chit Fund is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lemalle Chit Fund is a company pending strike off, currently registered as a private limited company based in Guntur, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 17 September 2013 and is registered under CIN U65992AP2013PTC090043. The company may be struck off soon - caution is advised.
Lemalle Chit Fund has 4 current directors:
- Kadiyala Srinivasarao - Director
- Tirumalarao Yebbili - Director
- Telukutla Srikanth - Director
- Suneel Kumar Kovuri - Director
The CIN (Corporate Identification Number) of Lemalle Chit Fund is U65992AP2013PTC090043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lemalle Chit Fund was incorporated on 17 September 2013. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Lemalle Chit Fund is at D.No.4 – 16 – 250 Pottisreeramulu Nagar, Guntur, Andhra Pradesh, India – 522002.
Lemalle Chit Fund operates in the financial services industry, in the chit fund segment.
Kadiyala Srinivasarao was appointed as Director on 17 Sep 2013. Suneel Kumar Kovuri was appointed as Director on 17 Sep 2013. Telukutla Srikanth was appointed as Director on 17 Sep 2013. Lemalle Chit Fund has 4 board changes on record in total.
Lemalle Chit Fund can be reached at its registered office: D.No.4 – 16 – 250 Pottisreeramulu Nagar, Guntur, Andhra Pradesh, India – 522002.
Lemalle Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.