Mallidi Chit Funds Private Limited
About Mallidi Chit Funds Private Limited
Data last updated: 11 March 2026
Mallidi Chit Funds Private Limited is a private limited company based in Kukatpally, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 September 2020, the company has been in operation for over 6 years.
Registered with ROC Hyderabad under CIN U65990TG2020PTC143436.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Swathi Kashireddy and Mallidi Kishore.
Office: H.No. 5 – 6 – 33 Second Floor Flat.No 204 Sangeeth Nagar Kukatpally, Telangana, India – 500072.
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Registered AddressH.No. 5 – 6 – 33 Second Floor Flat.No 204 Sangeeth Nagar Kukatpally, Telangana, India – 500072
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IndustryFinancial Services, Other Financial Intermediation
- 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 Mallidi Chit Funds Private Limited
Mallidi Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swathi Kashireddy | Director | 02 Sep 2020 | 5 Years 10 Months | Current |
| Mallidi Kishore | Director | 02 Sep 2020 | 5 Years 10 Months | Current |
Financials of Mallidi Chit Funds Private Limited
Ten-year financial statements for Mallidi Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mallidi Chit Funds Private Limited
Mallidi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mallidi Chit Funds Private Limited
View historical data on people associated with Mallidi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mallidi Chit Funds Private Limited
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GST Compliance of Mallidi Chit Funds Private Limited
GST registrations and filing compliance for Mallidi Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mallidi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Mallidi Chit Funds Private Limited
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MSME Payment Delays by Mallidi Chit Funds Private Limited
MSME payment history for Mallidi 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 Mallidi Chit Funds Private Limited
Corporate group structure for Mallidi Chit Funds Private Limited
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MCA Filings & Documents of Mallidi Chit Funds Private Limited
MCA filings and documents for Mallidi Chit Funds Private Limited
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- Annual returns and statements
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Recent Activity on Mallidi Chit Funds Private Limited
Frequently Asked Questions about Mallidi Chit Funds Private Limited
Mallidi Chit Funds Private Limited is an active private limited company in the financial services sector based in Kukatpally, Telangana, India. It was incorporated on 02 September 2020 (6+ years old) and is registered under CIN U65990TG2020PTC143436.
The current directors of Mallidi Chit Funds Private Limited are:
- Swathi Kashireddy - Director
- Mallidi Kishore - Director
The primary industry of Mallidi Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Mallidi Chit Funds Private Limited can be reached at the registered office: H.No. 5 – 6 – 33 Second Floor Flat.No 204 Sangeeth Nagar Kukatpally, Telangana, India – 500072.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at H.No. 5 – 6 – 33 Second Floor Flat.No 204 Sangeeth Nagar Kukatpally, Telangana, India – 500072.