Punyagiri Chits Private Limited
About Punyagiri Chits Private Limited
Data last updated: 10 February 2026
Punyagiri Chits Private Limited is a private limited company based in Vizianagaram, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 August 1996, the company has been in operation for over 30 years.
Registered with ROC Vijayawada under CIN U65992AP1996PTC025067.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors including Lagudu Satyavathi and Lagudu Appalanaidu.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D.No.1 – 116/84Copp.R.T.C.Complex Main Road S.Kota, Vizianagaram, Andhra Pradesh, India – 530012.
As per the financials filed for FY 2017, the company reported a revenue of ₹46.21 Lakh.
As per MCA filings, the company has open charges of ₹2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD.No.1 – 116/84Copp.R.T.C.Complex Main Road S.Kota, Vizianagaram, Andhra Pradesh, India – 530012
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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
Business Activity of Punyagiri Chits Private Limited
Punyagiri Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Punyagiri Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Punyagiri Chits Private Limited
Punyagiri Chits Private Limited is audited by VELUGULA ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VELUGULA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Punyagiri Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Punyagiri Chits Private Limited
Punyagiri Chits Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Lagudu Satyavathi | Director | 30 Aug 1996 | 30 Years 0 Months | Current |
| Lagudu Appalanaidu | Director | 30 Aug 1996 | 30 Years 0 Months | Current |
| Lagudu Rama Appala Venkata Satyanarayana | Managing Director | 30 Aug 1996 | 30 Years 0 Months | Current |
Financials of Punyagiri Chits Private Limited FY 2023 filings available
Punyagiri Chits Private Limited reported revenue of ₹46.21 Lakh for FY 2017.
Ten-year financial statements for Punyagiri Chits Private Limited
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 Punyagiri Chits Private Limited
Shareholding and ownership data for Punyagiri Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Punyagiri Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2000 | The Karur Vysya Bank Limited | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Punyagiri Chits Private Limited
View historical data on people associated with Punyagiri Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punyagiri Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Punyagiri Chits Private Limited
GST registrations and filing compliance for Punyagiri Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Punyagiri Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Punyagiri Chits 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
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MSME Payment Delays by Punyagiri Chits Private Limited
MSME payment history for Punyagiri Chits 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
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Subsidiaries & Group Companies of Punyagiri Chits Private Limited
Corporate group structure for Punyagiri Chits Private Limited
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- Parent company
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MCA Filings & Documents of Punyagiri Chits Private Limited
MCA filings and documents for Punyagiri Chits 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 Punyagiri Chits Private Limited
Frequently Asked Questions about Punyagiri Chits Private Limited
Punyagiri Chits Private Limited is an active private limited company in the financial services sector based in Vizianagaram, Andhra Pradesh, India. It was incorporated on 30 August 1996 (30+ years old) and is registered under CIN U65992AP1996PTC025067.
Punyagiri Chits Private Limited reported revenue of ₹46.21 Lakh for FY 2017.
The current directors of Punyagiri Chits Private Limited are:
- Lagudu Satyavathi - Director
- Lagudu Appalanaidu - Director
- Lagudu Rama Appala Venkata Satyanarayana - Managing Director
The primary industry of Punyagiri Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Punyagiri Chits Private Limited can be reached at the registered office: D.No.1 – 11684Copp.R.T.C.Complex Main Road S.Kota, Vizianagaram, Andhra Pradesh, India – 530012.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14 Lakh.