Malemmppudi Chit Funds Private Limited
About Malemmppudi Chit Funds Private Limited
Data last updated: 10 February 2026
Malemmppudi Chit Funds Private Limited is a private limited company based in Guntur, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 January 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U65992AP2014PTC092433.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Meka Venkata Reddy and Alla Sambi Reddy.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD.No.6 – 9 – 28 Mother Terisa Bhavan Arundelpet, Guntur, Andhra Pradesh, India – 522002
-
IndustryFinancial Services, Financial Activities
- 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 Malemmppudi Chit Funds Private Limited
Malemmppudi 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 Malemmppudi Chit Funds Private Limited
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 Malemmppudi Chit Funds Private Limited
Malemmppudi Chit Funds Private Limited is audited by Srihari Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Srihari Associates | Locked | Locked | Locked |
Complete auditor history for Malemmppudi Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malemmppudi Chit Funds Private Limited
Malemmppudi 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 |
|---|---|---|---|---|
| Meka Venkata Reddy | Director | 21 Jan 2014 | 12 Years 6 Months | Current |
| Alla Sambi Reddy | Managing Director | 21 Jan 2014 | 12 Years 6 Months | Current |
Financials of Malemmppudi Chit Funds Private Limited FY 2020 filings available
Malemmppudi Chit Funds Private Limited reported revenue of ₹34 Lakh (down 34.00% YoY) for FY 2017.
Ten-year financial statements for Malemmppudi Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malemmppudi Chit Funds Private Limited
Shareholding and ownership data for Malemmppudi Chit Funds Private Limited
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 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
View historical data on people associated with Malemmppudi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malemmppudi Chit Funds 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
Verified entity values are shown only after access is granted.
GST Compliance of Malemmppudi Chit Funds Private Limited
GST registrations and filing compliance for Malemmppudi Chit Funds 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malemmppudi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Malemmppudi Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malemmppudi Chit Funds Private Limited
MSME payment history for Malemmppudi 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
- 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 for Malemmppudi Chit Funds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malemmppudi Chit Funds Private Limited
MCA filings and documents for Malemmppudi 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
Verified entity values are shown only after access is granted.
Recent Activity on Malemmppudi Chit Funds Private Limited
Frequently Asked Questions about Malemmppudi Chit Funds Private Limited
Malemmppudi Chit Funds Private Limited is an active private limited company in the financial services sector based in Guntur, Andhra Pradesh, India. It was incorporated on 21 January 2014 (12+ years old) and is registered under CIN U65992AP2014PTC092433.
Malemmppudi Chit Funds Private Limited reported revenue of ₹34 Lakh for FY 2017 (down 34.00% YoY).
The current directors of Malemmppudi Chit Funds Private Limited are:
- Meka Venkata Reddy - Director
- Alla Sambi Reddy - Managing Director
The primary industry of Malemmppudi Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Malemmppudi Chit Funds Private Limited can be reached at the registered office: D.No.6 – 9 – 28 Mother Terisa Bhavan Arundelpet, Guntur, Andhra Pradesh, India – 522002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.