It is a financial services private limited company based in Kukatpally, Telangana, India, established in 2022.
2022 | Kukatpally, Telangana, India | ActiveMoksha Sri Chit Fund Private Limited, a active private limited company, was established on 09 February 2022 in Kukatpally, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TG2022PTC159544. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Veeranna Bandi (Director), Chandar Mergu (Director), Srinivas Thallapali (Managing Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.6 Sy No.16 2Nd Floor Shop 1, Sai Satya Complex Bhagya Nagar Colony Kphb, Kukatpally, Telangana, 500072.
U65999TG2022PTC159544
159544
09 February 2022
₹5.00 M
₹3.00 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veeranna Bandi | Director | 23 Feb 2024 | Current |
| Chandar Mergu | Director | 23 Feb 2024 | Current |
| Srinivas Thallapali | Managing Director | 09 Feb 2022 | Current |
| Kumaraswamy Vemula | Director | 09 Feb 2022 | Current |
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There are no open charges registered against the company as per our records.
Moksha Sri Chit Fund has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Moksha Sri Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Moksha Sri Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
Progress on Veeranna Bandi was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
Progress on Chandar Mergu was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
Progress on Srinivas Thallapali was appointed as a Managing Director was appointed as a Managing Director on 09 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
Progress on Kumaraswamy Vemula was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
The CIN of Moksha Sri Chit Fund Private Limited is U65999TG2022PTC159544.
Moksha Sri Chit Fund Private Limited is headquartered at Plot No.6 Sy No.16 2Nd Floor Shop 1, Sai Satya Complex Bhagya Nagar Colony Kphb, Kukatpally, Telangana, 500072.
Moksha Sri Chit Fund Private Limited was incorporated on 09 February 2022.
The current directors of Moksha Sri Chit Fund Private Limited are
The primary industry of Moksha Sri Chit Fund Private Limited is Financial Services.
Moksha Sri Chit Fund Private Limited is unlisted.
The authorized capital of Moksha Sri Chit Fund Private Limited is ₹5.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Moksha Sri Chit Fund Private Limited is Compliant.
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