Osmania Chit Fund Pvt Ltd
About Osmania Chit Fund Pvt Ltd
Data last updated: 08 January 2026
Osmania Chit Fund Pvt Ltd is a private limited company based in 500 017, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 May 1987, the company has been in operation for over 39 years.
Registered with ROC Hyderabad under CIN U65992TG1987PTC007458.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.4 Lakh. It is led by directors including Prameela Ganta and Shashikala Teedireddy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No.12 – 13 – 665/66 Street No.4Tarnaka Secunderabad, 500 017, Telangana, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.19 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹36 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No.12 – 13 – 665/66 Street No.4Tarnaka Secunderabad, 500 017, Telangana, India
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IndustryFinancial Services, Diversified Financial Services
- 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 Osmania Chit Fund Pvt Ltd
Osmania Chit Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1987PTC007458. The current CIN is U65992TG1987PTC007458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1987PTC007458 | Current |
| U65992AP1987PTC007458 | Previous |
Business Activity of Osmania Chit Fund Pvt Ltd
Osmania Chit Fund Pvt Ltd 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 Osmania Chit Fund Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Osmania Chit Fund Pvt Ltd
Osmania Chit Fund Pvt Ltd is audited by D.VENUGOPAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.VENUGOPAL & CO. | Locked | Locked | Locked |
Complete auditor history for Osmania Chit Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Osmania Chit Fund Pvt Ltd
Osmania Chit Fund Pvt Ltd is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prameela Ganta | Whole-Time Director | 05 Feb 2001 | 25 Years 5 Months | Current |
| Shashikala Teedireddy | Managing Director | 18 May 1987 | 39 Years 2 Months | Current |
| Vimala Doma | Whole-Time Director | 18 May 1987 | 39 Years 2 Months | Current |
| Pradeep Theepireddy | Whole-Time Director | 20 Mar 2009 | 17 Years 4 Months | Current |
Financials of Osmania Chit Fund Pvt Ltd FY 2024 filings available
Osmania Chit Fund Pvt Ltd reported revenue of ₹56.19 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Osmania Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Osmania Chit Fund Pvt Ltd
Shareholding and ownership data for Osmania Chit Fund Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Osmania Chit Fund Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2023 | Hdfc Bank Limited | ₹36 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Osmania Chit Fund Pvt Ltd
View historical data on people associated with Osmania Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Osmania Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Osmania Chit Fund Pvt Ltd
GST registrations and filing compliance for Osmania Chit Fund Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Osmania Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Osmania Chit Fund Pvt Ltd
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
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MSME Payment Delays by Osmania Chit Fund Pvt Ltd
MSME payment history for Osmania Chit Fund Pvt Ltd
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
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Subsidiaries & Group Companies of Osmania Chit Fund Pvt Ltd
Corporate group structure for Osmania Chit Fund Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Osmania Chit Fund Pvt Ltd
MCA filings and documents for Osmania Chit Fund Pvt Ltd
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 Osmania Chit Fund Pvt Ltd
Frequently Asked Questions about Osmania Chit Fund Pvt Ltd
Osmania Chit Fund Pvt Ltd is an active private limited company in the financial services sector based in 500 017, Telangana, India. It was incorporated on 18 May 1987 (39+ years old) and is registered under CIN U65992TG1987PTC007458.
Osmania Chit Fund Pvt Ltd reported revenue of ₹56.19 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Osmania Chit Fund Pvt Ltd are:
- Prameela Ganta - Whole-Time Director
- Shashikala Teedireddy - Managing Director
- Vimala Doma - Whole-Time Director
- Pradeep Theepireddy - Whole-Time Director
The primary industry of Osmania Chit Fund Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Osmania Chit Fund Pvt Ltd can be reached at the registered office: H.No.12 – 13 – 66566 Street No.4Tarnaka Secunderabad, 500 017, Telangana, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.4 Lakh.