Record Chit Funds Private Limited
About Record Chit Funds Private Limited
Data last updated: 21 February 2026
Record Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 May 1984, the company has been in operation for over 42 years.
Registered with ROC Hyderabad under CIN U65992TG1984PTC004744.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by director Venkatramana Ageer.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered Address4 – 1 – 369 2Nd Floor Indralok Complex Abids, Hyderabad, Telangana, India – 500001
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Record Chit Funds Private Limited
Record Chit Funds Private Limited 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 |
Board of Directors of Record Chit Funds Private Limited
Record Chit Funds Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatramana Ageer | Director | 28 Jul 1998 | 28 Years 0 Months | Current |
Financials of Record Chit Funds Private Limited FY 2024 filings available
Ten-year financial statements for Record Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Record Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 1998 | The Modal Co Urban Bank | ₹2.5 Lakh | Open |
| 23 Sep 1998 | The Vysya Bank | ₹25,000 | Open |
| 10 Sep 1994 | The Vysya Bank | ₹1.25 Lakh | Open |
| 09 Jul 1993 | The Vysya Bank | ₹1.25 Lakh | Open |
| 06 Jun 1991 | The Vysya Bank | ₹1.25 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Record Chit Funds Private Limited
View historical data on people associated with Record Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Record Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Record Chit Funds Private Limited
GST registrations and filing compliance for Record Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Record Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Record Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Record Chit Funds Private Limited
MSME payment history for Record 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
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Subsidiaries & Group Companies of Record Chit Funds Private Limited
Corporate group structure for Record Chit Funds Private Limited
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MCA Filings & Documents of Record Chit Funds Private Limited
MCA filings and documents for Record 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
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Recent Activity on Record Chit Funds Private Limited
Frequently Asked Questions about Record Chit Funds Private Limited
Record Chit Funds Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 May 1984 (42+ years old) and is registered under CIN U65992TG1984PTC004744.
The current directors of Record Chit Funds Private Limited are:
- Venkatramana Ageer - Director
The primary industry of Record Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Record Chit Funds Private Limited can be reached at the registered office: 4 – 1 – 369 2Nd Floor Indralok Complex Abids, Hyderabad, Telangana, India – 500001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at 4 – 1 – 369 2Nd Floor Indralok Complex Abids, Hyderabad, Telangana, India – 500001.