Lemalle Chit Fund Private Limited
About Lemalle Chit Fund Private Limited
Data last updated: 23 July 2025
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 specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 17 September 2013, the company has been in operation for over 13 years.
Registered with ROC Vijayawada under CIN U65992AP2013PTC090043.
Capital: 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.
Office: D.No.4 – 16 – 250 Pottisreeramulu Nagar, Guntur, Andhra Pradesh, India – 522002.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressD.No.4 – 16 – 250 Pottisreeramulu Nagar, Guntur, Andhra Pradesh, India – 522002
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lemalle Chit Fund Private Limited
Lemalle Chit Fund Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadiyala Srinivasarao | Director | 17 Sep 2013 | 12 Years 10 Months | Current |
| Tirumalarao Yebbili | Director | 17 Sep 2013 | 12 Years 10 Months | Current |
| Telukutla Srikanth | Director | 17 Sep 2013 | 12 Years 10 Months | Current |
| Suneel Kumar Kovuri | Director | 17 Sep 2013 | 12 Years 10 Months | Current |
Financials of Lemalle Chit Fund Private Limited
Ten-year financial statements for Lemalle Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lemalle Chit Fund Private Limited
Lemalle Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemalle Chit Fund Private Limited
View historical data on people associated with Lemalle Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lemalle Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lemalle Chit Fund Private Limited
GST registrations and filing compliance for Lemalle Chit Fund 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lemalle Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Lemalle Chit Fund Private Limited
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 Lemalle Chit Fund Private Limited
MSME payment history for Lemalle Chit Fund 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 Lemalle Chit Fund Private Limited
Corporate group structure for Lemalle Chit Fund Private Limited
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 Lemalle Chit Fund Private Limited
MCA filings and documents for Lemalle Chit Fund 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
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Recent Activity on Lemalle Chit Fund Private Limited
Frequently Asked Questions about Lemalle Chit Fund Private Limited
Lemalle Chit Fund Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Guntur, Andhra Pradesh, India. It was incorporated on 17 September 2013 and is registered under CIN U65992AP2013PTC090043. The company may be struck off soon - caution is advised.
The current directors of Lemalle Chit Fund Private Limited are:
- Kadiyala Srinivasarao - Director
- Tirumalarao Yebbili - Director
- Telukutla Srikanth - Director
- Suneel Kumar Kovuri - Director
The CIN (Corporate Identification Number) of Lemalle Chit Fund Private Limited is U65992AP2013PTC090043. 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 Lemalle Chit Fund Private Limited is financial services. The company specifically operates in chit fund.
Lemalle Chit Fund Private Limited can be reached at the registered office: D.No.4 – 16 – 250 Pottisreeramulu Nagar, Guntur, Andhra Pradesh, India – 522002.