Raghavaram Chit Funds Private Limited
About Raghavaram Chit Funds Private Limited
Data last updated: 19 February 2026
Raghavaram Chit Funds Private Limited is a private limited company based in Markapur, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 September 2016, the company has been in operation for over 10 years.
Registered with ROC Vijayawada under CIN U74999AP2016PTC104056.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chinna Kasi Reddy Maddireddi and Venkataramireddy Mandati.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6/88 Naidu Bazaar, Markapur, Andhra Pradesh, India – 523316.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.86 Lakh, a decline of 41.63% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6/88 Naidu Bazaar, Markapur, Andhra Pradesh, India – 523316
-
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 Raghavaram Chit Funds Private Limited
Raghavaram Chit Funds 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 Raghavaram Chit Funds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raghavaram Chit Funds Private Limited
Raghavaram Chit Funds Private Limited is audited by VENNA RAJASEKHAR REDDY 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 |
|---|---|---|---|
| VENNA RAJASEKHAR REDDY | Locked | Locked | Locked |
Complete auditor history for Raghavaram Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghavaram Chit Funds Private Limited
Raghavaram Chit Funds Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinna Kasi Reddy Maddireddi | Director | 09 Sep 2016 | 9 Years 11 Months | Current |
| Venkataramireddy Mandati | Director | 09 Sep 2016 | 9 Years 11 Months | Current |
| Ramana Reddy Pallapotula | Director | 09 Sep 2016 | 9 Years 11 Months | Current |
| Mastanrao Kamisetty | Director | 09 Sep 2016 | 9 Years 11 Months | Current |
Financials of Raghavaram Chit Funds Private Limited FY 2025 filings available
Raghavaram Chit Funds Private Limited reported revenue of ₹19.86 Lakh (down 41.63% YoY) for FY 2020.
Ten-year financial statements for Raghavaram Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghavaram Chit Funds Private Limited
Shareholding and ownership data for Raghavaram Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raghavaram Chit Funds Private Limited
Raghavaram Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghavaram Chit Funds Private Limited
View historical data on people associated with Raghavaram Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghavaram Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghavaram Chit Funds Private Limited
GST registrations and filing compliance for Raghavaram Chit Funds 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghavaram Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Raghavaram Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghavaram Chit Funds Private Limited
MSME payment history for Raghavaram Chit Funds 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghavaram Chit Funds Private Limited
Corporate group structure for Raghavaram Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghavaram Chit Funds Private Limited
MCA filings and documents for Raghavaram Chit Funds 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 Raghavaram Chit Funds Private Limited
Frequently Asked Questions about Raghavaram Chit Funds Private Limited
Raghavaram Chit Funds Private Limited is an active private limited company in the financial services sector based in Markapur, Andhra Pradesh, India. It was incorporated on 09 September 2016 (10+ years old) and is registered under CIN U74999AP2016PTC104056.
Raghavaram Chit Funds Private Limited reported revenue of ₹19.86 Lakh for FY 2020 (down 41.63% YoY).
The current directors of Raghavaram Chit Funds Private Limited are:
- Chinna Kasi Reddy Maddireddi - Director
- Venkataramireddy Mandati - Director
- Ramana Reddy Pallapotula - Director
- Mastanrao Kamisetty - Director
The primary industry of Raghavaram Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Raghavaram Chit Funds Private Limited can be reached at the registered office: 688 Naidu Bazaar, Markapur, Andhra Pradesh, India – 523316.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.