Malemmppudi Chit Funds Private Limited
About Malemmppudi Chit Funds Private Limited
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Malemmppudi Chit Funds Private Limited is a private limited company based in Guntur, Andhra Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2014PTC092433.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Alla Sambi Reddy (Managing Director) and Meka Venkata Reddy.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D.No.6 – 9 – 28 Mother Terisa Bhavan Arundelpet, Guntur, Andhra Pradesh, India – 522002.
As per the financials filed for FY 2017, the company reported a revenue of ₹34 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹4.64 Lakh (net margin 13.6%) and EBITDA of ₹5.85 Lakh (EBITDA margin 17.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD.No.6 – 9 – 28 Mother Terisa Bhavan Arundelpet, Guntur, Andhra Pradesh, India – 522002
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Malemmppudi Chit Funds Private Limited FY 2020 filings available
Malemmppudi Chit Funds Private Limited reported revenue of ₹34 Lakh (down 34% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Malemmppudi Chit Funds Private Limited
Revenue fell 34% in the latest year. EBITDA fell 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Malemmppudi Chit Funds Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹34 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹5.85 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.64 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Malemmppudi Chit Funds Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 17.2% | •••• | •••• |
| Net Profit Margin | 13.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malemmppudi Chit Funds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malemmppudi Chit Funds Private Limited
Malemmppudi Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meka Venkata Reddy | Director | 21 Jan 2014 | 12 Years 9 Months | Current |
| Alla Sambi Reddy | Managing Director | 21 Jan 2014 | 12 Years 9 Months | Current |
Auditor Details of Malemmppudi Chit Funds Private Limited
Malemmppudi Chit Funds Private Limited is audited by Srihari Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Srihari Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malemmppudi Chit Funds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malemmppudi Chit Funds Private Limited
Malemmppudi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malemmppudi Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Malemmppudi Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malemmppudi Chit Funds Private Limited
Malemmppudi Chit Funds Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Alla Sambi Reddy ceased to be Director on 27 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Malemmppudi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malemmppudi Chit Funds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malemmppudi Chit Funds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malemmppudi Chit Funds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malemmppudi Chit Funds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malemmppudi Chit Funds Private Limited
Malemmppudi Chit Funds is an active private limited company based in Guntur, Andhra Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 January 2014 (12+ years old) and is registered under CIN U65992AP2014PTC092433.
Malemmppudi Chit Funds reported revenue of ₹34 Lakh for FY 2017 (down 34% YoY).
Malemmppudi Chit Funds has 2 current directors:
- Alla Sambi Reddy - Managing Director
- Meka Venkata Reddy - Director
Malemmppudi Chit Funds reported a net profit of ₹4.64 Lakh (net margin 13.6%) and EBITDA of ₹5.85 Lakh (EBITDA margin 17.2%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Malemmppudi Chit Funds is U65992AP2014PTC092433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malemmppudi Chit Funds was incorporated on 21 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Vijayawada.
Alla Sambi Reddy ceased to be Director on 27 Jan 2014. Alla Sambi Reddy was appointed as Managing Director on 21 Jan 2014. Meka Venkata Reddy was appointed as Director on 21 Jan 2014.
The registered office of Malemmppudi Chit Funds is at D.No.6 – 9 – 28 Mother Terisa Bhavan Arundelpet, Guntur, Andhra Pradesh, India – 522002.
Malemmppudi Chit Funds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Malemmppudi Chit Funds operates in the financial services industry, in the financial activities segment.