Record Chit Funds Private Limited
About Record Chit Funds Private Limited
Data last updated:
Record Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 May 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1984PTC004744.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by director Venkatramana Ageer.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 – 1 – 369 2nd Floor Indralok Complex Abids, Hyderabad, Telangana, India – 500001.
As per MCA filings, the company has open charges of ₹7.1 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Record Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1984PTC004744. The current CIN is U65992TG1984PTC004744, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1984PTC004744 | Current |
| U65992AP1984PTC004744 | Previous |
Contact details
Record Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address4 – 1 – 369 2nd Floor Indralok Complex Abids, Hyderabad, Telangana, India – 500001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Record Chit Funds Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Record Chit Funds Private Limited, buy the company report.
Board of directors of Record Chit Funds Private Limited
Record Chit Funds has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatramana Ageer | Director | 28 Jul 1998 | 28 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 1998 | 90121259 | The Modal Co Urban Bank | ₹2.5 Lakh | Open | |
| 23 Sep 1998 | 90122724 | The Vysya Bank | ₹25,000 | Open | |
| 10 Sep 1994 | 90122376 | The Vysya Bank | ₹1.25 Lakh | Open | |
| 09 Jul 1993 | 90122303 | The Vysya Bank | ₹1.25 Lakh | Open | |
| 06 Jun 1991 | 90122211 | The Vysya Bank | ₹1.25 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Record Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Record 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 Record Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Record Chit Funds Private Limited has 1 board change on record since 1998: 1 appointment. The latest: Venkatramana Ageer was appointed as Director on 28 Jul 1998.
Frequently asked questions
Record Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 May 1984 (42+ years old) and is registered under CIN U65992TG1984PTC004744.
Record Chit Funds has 1 current director:
- Venkatramana Ageer - Director
The latest financial statements of Record Chit Funds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Record Chit Funds is U65992TG1984PTC004744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Record Chit Funds was incorporated on 26 May 1984, making it 42+ years old. It is registered with the Registrar of Companies, Hyderabad.
Venkatramana Ageer was appointed as Director on 28 Jul 1998.
The registered office of Record Chit Funds is at 4 – 1 – 369 2nd Floor Indralok Complex Abids, Hyderabad, Telangana, India – 500001.
Record Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Record Chit Funds has open charges of ₹7.1 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Record Chit Funds is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.