Nandu Chit Funds Private Limited

Nandu Chit Funds Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65992TG2012PTC084589 Incorporated 04 December 2012 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office

About Nandu Chit Funds Private Limited

Data last updated:

Nandu Chit Funds Private Limited was a private limited company based in Hyderabad, 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 microfinance institutions segment of the financial services sector. It was incorporated on 04 December 2012.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC084589.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sunanda Chilappagari and Radha Kishan Chilappagari.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 8 – 2 – 310/A/31/A Hill Top Residency Rd No 14 Nandi Nagar Banjara Hills, Hyderabad, Telangana, India – 500034.

Company details

CIN U65992TG2012PTC084589
Registration Number 084589
Incorporation Date 04 December 2012
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Nandu Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2012PTC084589. The current CIN is U65992TG2012PTC084589, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG2012PTC084589Current
U65992AP2012PTC084589Previous

Contact details

Nandu Chit Funds Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    8 – 2 – 310/A/31/A Hill Top Residency Rd No 14 Nandi Nagar Banjara Hills, Hyderabad, Telangana, India – 500034
  • Industry
    Financial Services, Microfinance Institutions

To see the full contact details of Nandu Chit Funds Private Limited, buy the company report.

Comprehensive company report
Nandu Chit Funds Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Nandu Chit Funds is financial and insurance service. In detail, this covers fund management services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK6Fund Management Services

Financials of Nandu Chit Funds Private Limited

FY 2022 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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Return on Capital Employed (ROCE)
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To see the full financial statements and ratios of Nandu Chit Funds Private Limited, buy the company report.

Board of directors of Nandu Chit Funds Private Limited

Nandu Chit Funds has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunanda ChilappagariDirector04 Dec 201213 Years 10 MonthsAs last reported
Radha Kishan ChilappagariDirector04 Dec 201213 Years 10 MonthsAs last reported

Auditor

Nandu Chit Funds Private Limited is audited by LOKIREDDY & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
LOKIREDDY & COFY 2020008610S

Shareholding

The shareholding of Nandu Chit Funds Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nandu Chit Funds Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nandu Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Nandu Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nandu Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Radha Kishan Chilappagari was appointed as Director on 04 Dec 2012.

AGM
Nandu Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Nandu Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.
Appointed
Radha Kishan Chilappagari was appointed as Director.
Appointed
Sunanda Chilappagari was appointed as Director.
Incorporation
04 Dec 2012
Nandu Chit Funds Private Limited was registered on 04 Dec 2012 with Roc Hyderabad & aged 13 years 10 months as per MCA records.

Frequently asked questions

Nandu Chit Funds 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.

Nandu Chit Funds was a private limited company based in Hyderabad, Telangana, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 04 December 2012 and is registered under CIN U65992TG2012PTC084589. The company has been struck off by the Registrar of Companies and is no longer operational.

Nandu Chit Funds had 2 directors:

The CIN (Corporate Identification Number) of Nandu Chit Funds is U65992TG2012PTC084589. 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 Nandu Chit Funds is at 8 – 2 – 310A31A Hill Top Residency Rd No 14 Nandi Nagar Banjara Hills, Hyderabad, Telangana, India – 500034.

Nandu Chit Funds was incorporated on 04 December 2012. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Nandu Chit Funds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Nandu Chit Funds operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.

Radha Kishan Chilappagari was appointed as Director on 04 Dec 2012. Sunanda Chilappagari was appointed as Director on 04 Dec 2012.

The compliance status of Nandu Chit Funds is compliant as of 08 July 2026.