Nallabothula Chits India Private Limited - Company Profile

It is a financial services private limited company based in Proddatur, Andhra Pradesh, India, established in 2014.
2014 Proddatur, Andhra Pradesh, India Active
Last Updated:
About Nallabothula Chits India Private Limited

Nallabothula Chits India Private Limited, a active private limited company, was established on 14 February 2014 in Proddatur, Andhra Pradesh, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992AP2014PTC092972. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Its leadership includes Pavani Nallabothula (Director), Nallabothula Nagaraju (Director). It holds ₹3.77 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 4-624- Up Stair,Gandhi Road, Opp:Kotak Mahindra Bank, Proddatur, Andhra Pradesh, 516360.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992AP2014PTC092972

  • Registration Number

    092972

  • Incorporation Date

    14 February 2014

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 3.77 M
Company report

Nallabothula Chits India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nallabothula Chits India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nallabothula Chits India Private Limited?
Current Directors
Name Designation Appointment Date Status
Pavani Nallabothula Director 14 Feb 2014 Current
Nallabothula Nagaraju Director 14 Feb 2014 Current

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Financial Performance of Nallabothula Chits India.

Nallabothula Chits India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nallabothula Chits India revenue growth over time
Nallabothula Chits India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Nallabothula Chits India?

In 2017, Nallabothula Chits India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,768,670.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.19 Cr
  • Hdfc Bank Limited : 0.19 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2023 Axis Bank Limited ₹1.90 M Open
30 Jan 2021 Hdfc Bank Limited ₹1.87 M Open

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How Many Employees Work at Nallabothula Chits India?

Unlock and access historical data on people associated with Nallabothula Chits India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nallabothula Chits India
Recent Activity within the Organization
  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 1.90 M with Charge ID 100720757 was registered on 31 Mar 2023. was documented.

  • Annual General Meeting

    Nallabothula Chits India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nallabothula Chits India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Vijayawada. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.87 M with Charge ID 100437422 was registered on 30 Jan 2021. was completed.

  • Director Appointment

    Progress on Pavani Nallabothula was appointed as a Director was appointed as a Director on 14 Feb 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Director Appointment

    Progress on Nallabothula Nagaraju was appointed as a Director was appointed as a Director on 14 Feb 2014 & has been associated with this company since 12 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Nallabothula Chits India Private Limited?

The CIN of Nallabothula Chits India Private Limited is U65992AP2014PTC092972.

Where is Nallabothula Chits India Private Limited headquartered?

Nallabothula Chits India Private Limited is headquartered at 4-624- Up Stair,Gandhi Road, Opp:Kotak Mahindra Bank, Proddatur, Andhra Pradesh, 516360.

When was Nallabothula Chits India Private Limited incorporated?

Nallabothula Chits India Private Limited was incorporated on 14 February 2014.

Who are the current directors of Nallabothula Chits India Private Limited?

The current directors of Nallabothula Chits India Private Limited are

What is the primary industry of Nallabothula Chits India Private Limited?

The primary industry of Nallabothula Chits India Private Limited is Financial And Insurance Service.

Is Nallabothula Chits India Private Limited a listed company?

Nallabothula Chits India Private Limited is unlisted.

What is the capital structure of Nallabothula Chits India Private Limited?

The authorized capital of Nallabothula Chits India Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Nallabothula Chits India Private Limited?

The compliance status of Nallabothula Chits India Private Limited is Compliant.

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