Nagaraj Chit Fund Private Limited.
About Nagaraj Chit Fund Private Limited.
Data last updated: 10 February 2026
Nagaraj Chit Fund Private Limited. is a private limited company based in Secunderabad, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 May 1986, the company has been in operation for over 40 years.
Registered with ROC Hyderabad under CIN U65992AP1986PTC006442.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.71 Lakh. It is led by directors Nageshwara Rao Veeramachaneni and Veeramachaneni Seshu Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 12 – 5 – 100/B Vijayapuri Secunderabad, Telangana, India – 500017.
As per MCA filings, the company has open charges of ₹1.25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12 – 5 – 100/B Vijayapuri Secunderabad, Telangana, India – 500017
-
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 Nagaraj Chit Fund Private Limited.
Nagaraj Chit Fund Private Limited. has one previous CIN (Corporate Identification Number): U65992AP1986PTC006442. The current CIN is U65992TG1986PTC006442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1986PTC006442 | Current |
| U65992AP1986PTC006442 | Previous |
Board of Directors of Nagaraj Chit Fund Private Limited.
Nagaraj Chit Fund Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageshwara Rao Veeramachaneni | Managing Director | 12 Jan 1990 | 36 Years 6 Months | Current |
| Veeramachaneni Seshu Kumar | Director | 08 May 1986 | 40 Years 2 Months | Current |
Financials of Nagaraj Chit Fund Private Limited. FY 2018 filings available
Ten-year financial statements for Nagaraj Chit Fund 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.
Charges & Borrowings of Nagaraj Chit Fund Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 1994 | Citi Bank | ₹1.25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nagaraj Chit Fund Private Limited.
View historical data on people associated with Nagaraj Chit Fund Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Nagaraj Chit Fund 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 Nagaraj Chit Fund Private Limited.
GST registrations and filing compliance for Nagaraj Chit Fund 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 Nagaraj Chit Fund Private Limited.
Credit ratings, litigation, and regulatory alerts for Nagaraj Chit Fund 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 Nagaraj Chit Fund Private Limited.
MSME payment history for Nagaraj Chit Fund 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 Nagaraj Chit Fund Private Limited.
Corporate group structure for Nagaraj Chit Fund 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 Nagaraj Chit Fund Private Limited.
MCA filings and documents for Nagaraj Chit Fund 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 Nagaraj Chit Fund Private Limited.
Frequently Asked Questions about Nagaraj Chit Fund Private Limited.
Nagaraj Chit Fund Private Limited. is an active private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 08 May 1986 (40+ years old) and is registered under CIN U65992TG1986PTC006442.
The current directors of Nagaraj Chit Fund Private Limited. are:
- Nageshwara Rao Veeramachaneni - Managing Director
- Veeramachaneni Seshu Kumar - Director
The primary industry of Nagaraj Chit Fund Private Limited. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nagaraj Chit Fund Private Limited. can be reached at the registered office: 12 – 5 – 100B Vijayapuri Secunderabad, Telangana, India – 500017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.71 Lakh.
The company has its registered office at 12 – 5 – 100B Vijayapuri Secunderabad, Telangana, India – 500017.