Lumbini Chit Funds Private Limited
About Lumbini Chit Funds Private Limited
Data last updated: 07 March 2026
Lumbini Chit Funds Private Limited is a private limited company based in Borbanda, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 15 March 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U62992TG1995PTC019720.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sree Ramulu Goud Malarapu and Srihari Goud Mallarapu.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 8 – 4 – 370/608Raj Nagar Borbanda, Telangana, India – 500018.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.26 Lakh, a decline of 42.47% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 4 – 370/608Raj Nagar Borbanda, Telangana, India – 500018
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IndustryFinancial Services, 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
CIN History of Lumbini Chit Funds Private Limited
Lumbini Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U62992AP1995PTC019720. The current CIN is U62992TG1995PTC019720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62992TG1995PTC019720 | Current |
| U62992AP1995PTC019720 | Previous |
Business Activity of Lumbini Chit Funds Private Limited
Lumbini Chit Funds Private Limited 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 Lumbini Chit Funds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Lumbini Chit Funds Private Limited
Lumbini Chit Funds Private Limited is audited by PATURI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATURI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lumbini Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lumbini Chit Funds Private Limited
Lumbini Chit Funds Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sree Ramulu Goud Malarapu | Managing Director | 15 Mar 1995 | 31 Years 5 Months | Current |
| Srihari Goud Mallarapu | Director | 15 Mar 1995 | 31 Years 5 Months | Current |
Financials of Lumbini Chit Funds Private Limited FY 2024 filings available
Lumbini Chit Funds Private Limited reported revenue of ₹8.26 Lakh (down 42.47% YoY) for FY 2021.
Ten-year financial statements for Lumbini Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lumbini Chit Funds Private Limited
Shareholding and ownership data for Lumbini Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Lumbini Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2011 | Syndicate Bank | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lumbini Chit Funds Private Limited
View historical data on people associated with Lumbini Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lumbini Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Lumbini Chit Funds Private Limited
GST registrations and filing compliance for Lumbini Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lumbini Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Lumbini Chit Funds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lumbini Chit Funds Private Limited
MSME payment history for Lumbini Chit Funds 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
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Subsidiaries & Group Companies of Lumbini Chit Funds Private Limited
Corporate group structure for Lumbini Chit Funds Private Limited
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MCA Filings & Documents of Lumbini Chit Funds Private Limited
MCA filings and documents for Lumbini Chit Funds 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 Lumbini Chit Funds Private Limited
Frequently Asked Questions about Lumbini Chit Funds Private Limited
Lumbini Chit Funds Private Limited is an active private limited company in the financial services sector based in Borbanda, Telangana, India. It was incorporated on 15 March 1995 (31+ years old) and is registered under CIN U62992TG1995PTC019720.
Lumbini Chit Funds Private Limited reported revenue of ₹8.26 Lakh for FY 2021 (down 42.47% YoY).
The current directors of Lumbini Chit Funds Private Limited are:
- Sree Ramulu Goud Malarapu - Managing Director
- Srihari Goud Mallarapu - Director
The primary industry of Lumbini Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Lumbini Chit Funds Private Limited can be reached at the registered office: 8 – 4 – 370608Raj Nagar Borbanda, Telangana, India – 500018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.