Nine Syndicate Chitfund Private Limited
About Nine Syndicate Chitfund Private Limited
Data last updated: 27 December 2025
Nine Syndicate Chitfund Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 15 June 2009, the company has been in operation for over 17 years.
Registered with ROC Hyderabad under CIN U65992TG2009PTC063988.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nagaraju Dundigalla and Mahender Yadav Kanjarla.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 8 – 3 – 165/1/B/5/A Erragadda, Hyderabad, Telangana, India – 500018.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.82 Lakh, a decline of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 3 – 165/1/B/5/A Erragadda, Hyderabad, Telangana, India – 500018
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
CIN History of Nine Syndicate Chitfund Private Limited
Nine Syndicate Chitfund Private Limited has one previous CIN (Corporate Identification Number): U65992AP2009PTC063988. The current CIN is U65992TG2009PTC063988, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2009PTC063988 | Current |
| U65992AP2009PTC063988 | Previous |
Business Activity of Nine Syndicate Chitfund Private Limited
Nine Syndicate Chitfund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nine Syndicate Chitfund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nine Syndicate Chitfund Private Limited
Nine Syndicate Chitfund Private Limited is audited by CA V NAGA SATISH for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA V NAGA SATISH | Locked | Locked | Locked |
Complete auditor history for Nine Syndicate Chitfund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nine Syndicate Chitfund Private Limited
Nine Syndicate Chitfund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraju Dundigalla | Director | 15 Jun 2009 | 17 Years 2 Months | Current |
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Mahender Yadav Kanjarla
Also directs:
Sri Kala Shanker Estates Private Limited
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Director | 15 Jun 2009 | 17 Years 2 Months | Current |
Financials of Nine Syndicate Chitfund Private Limited FY 2024 filings available
Nine Syndicate Chitfund Private Limited reported revenue of ₹3.82 Lakh (down 35.00% YoY) for FY 2024.
Ten-year financial statements for Nine Syndicate Chitfund Private Limited
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Ownership and Shareholding of Nine Syndicate Chitfund Private Limited
Shareholding and ownership data for Nine Syndicate Chitfund Private Limited
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Charges & Borrowings Nine Syndicate Chitfund Private Limited
Nine Syndicate Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nine Syndicate Chitfund Private Limited
View historical data on people associated with Nine Syndicate Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nine Syndicate Chitfund Private Limited
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GST Compliance of Nine Syndicate Chitfund Private Limited
GST registrations and filing compliance for Nine Syndicate Chitfund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nine Syndicate Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Nine Syndicate Chitfund Private Limited
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MSME Payment Delays by Nine Syndicate Chitfund Private Limited
MSME payment history for Nine Syndicate Chitfund Private Limited
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Subsidiaries & Group Companies of Nine Syndicate Chitfund Private Limited
Corporate group structure for Nine Syndicate Chitfund Private Limited
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MCA Filings & Documents of Nine Syndicate Chitfund Private Limited
MCA filings and documents for Nine Syndicate Chitfund Private Limited
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- Annual returns and statements
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Recent Activity on Nine Syndicate Chitfund Private Limited
Frequently Asked Questions about Nine Syndicate Chitfund Private Limited
Nine Syndicate Chitfund Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 15 June 2009 (17+ years old) and is registered under CIN U65992TG2009PTC063988.
Nine Syndicate Chitfund Private Limited reported revenue of ₹3.82 Lakh for FY 2024 (down 35.00% YoY).
The current directors of Nine Syndicate Chitfund Private Limited are:
- Nagaraju Dundigalla - Director
- Mahender Yadav Kanjarla - Director
The primary industry of Nine Syndicate Chitfund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Nine Syndicate Chitfund Private Limited can be reached at the registered office: 8 – 3 – 1651B5A Erragadda, Hyderabad, Telangana, India – 500018.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.