Maniteja Chit Fund Private Limited
About Maniteja Chit Fund Private Limited
Data last updated:
Maniteja Chit Fund Private Limited was a private limited company based in Nizamabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 March 2004.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2004PTC042925.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rajendra Kumar Botla (Managing Director) and Srinivas Surya.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Nizamabad, Telangana.
Court records list 99 cases involving the company, including 97 filed by the company and 2 filed against it.
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- Registered Address5 – 6 – 330 (New) Opp: Bombaynursing Home Saraswathi Nagar Hyderabad Road Nizamab, Ad., Nizamabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Maniteja Chit Fund Private Limited FY 2011 filings available
Financial Statement Summary of Maniteja Chit Fund Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Maniteja Chit Fund Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Maniteja Chit Fund 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 Maniteja Chit Fund Private Limited
Maniteja Chit Fund has 10 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Surya | Director | 22 Mar 2004 | 22 Years 6 Months | As last reported |
| Ashok Suppala | Director | 01 May 2008 | 18 Years 5 Months | As last reported |
| Ravi Kumar Lavangam | Director | 14 Mar 2006 | 20 Years 7 Months | As last reported |
| Ashok Tota | Director | 14 Mar 2006 | 20 Years 7 Months | As last reported |
| Laxmikantham Rajalingam | Director | 01 May 2008 | 18 Years 5 Months | As last reported |
| Gangadhar Bejjanki | Director | 14 Mar 2006 | 20 Years 7 Months | As last reported |
Charges & Borrowings of Maniteja Chit Fund Private Limited
Maniteja Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Maniteja Chit Fund Private Limited
Maniteja Chit Fund Private Limited has 99 court cases on record: 97 filed by Maniteja Chit Fund, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 99 | 2 | 0 |
Cases on record (5 of 99)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Nizamabad, Telangana | Court case (A.R.B.O.P) | Filed against the company by an individual | Disposed |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 99 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Maniteja Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Maniteja Chit Fund.
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.
CIN History of Maniteja Chit Fund Private Limited
Maniteja Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2004PTC042925. The current CIN is U65992TG2004PTC042925, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2004PTC042925 | Current |
| U65992AP2004PTC042925 | Previous |
Recent Activity on Maniteja Chit Fund Private Limited
Maniteja Chit Fund Private Limited has 10 board changes on record since 2004: 10 appointments. The latest: Ashok Suppala was appointed as Director on 01 May 2008.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Maniteja Chit Fund 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 Maniteja Chit Fund 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 Maniteja Chit Fund 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 Maniteja Chit Fund 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 Maniteja Chit Fund 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 Maniteja Chit Fund Private Limited
Maniteja Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maniteja Chit Fund was a private limited company based in Nizamabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 March 2004 and is registered under CIN U65992TG2004PTC042925. The company has been struck off by the Registrar of Companies and is no longer operational.
Maniteja Chit Fund had 10 directors:
- Rajendra Kumar Botla - Managing Director
- Srinivas Surya - Director
- Ashok Suppala - Director
- Ravi Kumar Lavangam - Director
- Ashok Tota - Director
- Laxmikantham Rajalingam - Director
- Gangadhar Bejjanki - Director
- Ravindra Chari Taduri - Director
- Umesh Patel - Director
- Srinivas Guduri - Director
The CIN (Corporate Identification Number) of Maniteja Chit Fund is U65992TG2004PTC042925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maniteja Chit Fund is at 5 – 6 – 330 New Opp: Bombaynursing Home Saraswathi Nagar Hyderabad Road Nizamab, Ad., Nizamabad, Telangana, India.
Maniteja Chit Fund was incorporated on 22 March 2004. It is registered with the Registrar of Companies, Hyderabad.
Maniteja Chit Fund has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Maniteja Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Maniteja Chit Fund is not listed on any stock exchange. It is an unlisted company.
Maniteja Chit Fund has 99 court cases on record: 97 filed by the company and 2 filed against it.