Model Chit Corp Limited
About Model Chit Corp Limited
Data last updated: 08 February 2026
Model Chit Corp Limited is a public limited company based in Hyderabad. (A.P), Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 August 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65992TG1995PLC021433.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹86.21 Lakh. It is led by directors including Kothapeta Venkata Ramana Vummarasetty and Venkatramana Babu Sunkavalli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6Th Floor Model House 6 – 3 – 456/A/1 Punjagutta, Hyderabad. (A.P), Telangana, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.45 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹28.31 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address6Th Floor Model House 6 – 3 – 456/A/1 Punjagutta, Hyderabad. (A.P), Telangana, India
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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
CIN History of Model Chit Corp Limited
Model Chit Corp Limited has one previous CIN (Corporate Identification Number): U65992AP1995PLC021433. The current CIN is U65992TG1995PLC021433, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PLC021433 | Current |
| U65992AP1995PLC021433 | Previous |
Auditor Details of Model Chit Corp Limited
Model Chit Corp Limited is audited by JBRK & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JBRK & CO | Locked | Locked | Locked |
Complete auditor history for Model Chit Corp 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 Model Chit Corp Limited
Model Chit Corp Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Kothapeta Venkata Ramana Vummarasetty | Director | 02 Apr 2007 | 19 Years 3 Months | Current |
| Venkatramana Babu Sunkavalli | Director | 15 Apr 2002 | 24 Years 3 Months | Current |
| Krishna Murthy Adusumilli | Director | 17 Aug 1995 | 30 Years 11 Months | Current |
Financials of Model Chit Corp Limited FY 2025 filings available
Model Chit Corp Limited reported revenue of ₹6.45 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Model Chit Corp Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Model Chit Corp Limited
Shareholding and ownership data for Model Chit Corp Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Model Chit Corp Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2002 | Model Financial Corporation Limited | ₹22.61 Cr | Satisfied |
| 23 Mar 2001 | Lakshmi Vilas Bank Limited | ₹85 Lakh | Satisfied |
| 03 Jun 2000 | Indian Renewable Energy Develpment Agency Ltd. | ₹16.5 Lakh | Satisfied |
| 06 Aug 1999 | Indian Renewable Energy Develpoment Agency Ltd. | ₹1.89 Cr | Satisfied |
| 06 Aug 1999 | Indian Renewable Energy Development Agency Ltd. | ₹1.89 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Model Chit Corp Limited
View historical data on people associated with Model Chit Corp Limited, including employment history and EPFO contributions.
Employee and EPFO history for Model Chit Corp Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Model Chit Corp Limited
GST registrations and filing compliance for Model Chit Corp 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
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Credit Ratings, Litigation & Regulatory Alerts for Model Chit Corp Limited
Credit ratings, litigation, and regulatory alerts for Model Chit Corp Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Model Chit Corp Limited
MSME payment history for Model Chit Corp Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Model Chit Corp Limited
Corporate group structure for Model Chit Corp Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Model Chit Corp Limited
MCA filings and documents for Model Chit Corp 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 Model Chit Corp Limited
Frequently Asked Questions about Model Chit Corp Limited
Model Chit Corp Limited is an active public limited company in the financial services sector based in Hyderabad. (A.P), Telangana, India. It was incorporated on 17 August 1995 (31+ years old) and is registered under CIN U65992TG1995PLC021433.
Model Chit Corp Limited reported revenue of ₹6.45 Lakh for FY 2024 (up 5.00% YoY).
The current directors of Model Chit Corp Limited are:
- Kothapeta Venkata Ramana Vummarasetty - Director
- Venkatramana Babu Sunkavalli - Director
- Krishna Murthy Adusumilli - Director
The primary industry of Model Chit Corp Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Model Chit Corp Limited can be reached at the registered office: 6Th Floor Model House 6 – 3 – 456A1 Punjagutta, Hyderabad. A.P, Telangana, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹86.21 Lakh.