Sai Bhakta Chits Private Limited
About Sai Bhakta Chits Private Limited
Data last updated:
Sai Bhakta Chits 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 31 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1993PTC015825.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹5.1 Lakh. It is led by directors Nageswararao Paleti (Managing Director) and Aynampudi Mallikarjuna Vara Prasad.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 3 – 5 – 874/A Ist Floor Hydergudahyderabad Hyderabad, Telangana, India – 500029.
As per MCA filings, the company has satisfied charges of ₹12.5 Lakh on record. Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sai Bhakta Chits has one previous CIN (Corporate Identification Number): U65992AP1993PTC015825. The current CIN is U65992TG1993PTC015825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC015825 | Current |
| U65992AP1993PTC015825 | Previous |
Contact details
Sai Bhakta Chits Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address3 – 5 – 874/A Ist Floor Hydergudahyderabad Hyderabad, Telangana, India – 500029
- 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 Sai Bhakta Chits Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sai Bhakta Chits Private Limited, buy the company report.
Board of directors of Sai Bhakta Chits Private Limited
Sai Bhakta Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageswararao Paleti | Managing Director | 20 Sep 1995 | 31 Years 1 Months | Current |
| Aynampudi Mallikarjuna Vara Prasad | Director | 20 Sep 1995 | 31 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2003 | 90124427 | The Lakshmi Vilas Bank Ltd. | ₹7.5 Lakh | Satisfied | |
| 12 Jul 1999 | 90124095 | The Lakshmi Vilas Bank Ltd. | ₹5 Lakh | Satisfied |
To see the full charge records of Sai Bhakta Chits Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sai Bhakta Chits Private Limited has 11 court cases on record: 10 filed by Sai Bhakta Chits, 1 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms Tirumala Corrugated Packaging P Ltd | Disposed |
| High Court, TELANGANA | Court case (CCCA) | Filed by the company against M/S. R.D.Films, and 2 others | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| High Court for State of Telangana | Court case (CRLRC) | Filed against the company | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sai Bhakta Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Bhakta Chits 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 Sai Bhakta Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Bhakta Chits Private Limited has 6 board changes on record since 1995: 2 appointments and 4 cessations. The latest: Chandrasekahr Devineni ceased to be Director on 11 Jul 2018.
3 earlier events are in the company report.
Frequently asked questions
Sai Bhakta Chits 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 31 May 1993 (33+ years old) and is registered under CIN U65992TG1993PTC015825.
Sai Bhakta Chits has 2 current directors:
- Nageswararao Paleti - Managing Director
- Aynampudi Mallikarjuna Vara Prasad - Director
The latest financial statements of Sai Bhakta Chits on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sai Bhakta Chits is U65992TG1993PTC015825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Bhakta Chits has 11 court cases on record: 10 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sai Bhakta Chits was incorporated on 31 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.
Chandrasekahr Devineni ceased to be Director on 11 Jul 2018. Sivaramapullaiah Chukkapalli ceased to be Director on 11 Jul 2018. Surendranath Babu Sompalli ceased to be Director on 11 Jul 2018. Sai Bhakta Chits has 6 board changes on record in total.
The registered office of Sai Bhakta Chits is at 3 – 5 – 874A Ist Floor Hydergudahyderabad Hyderabad, Telangana, India – 500029.
Sai Bhakta Chits operates in the financial services industry, in the other financial intermediation segment.
Sai Bhakta Chits has no open charges and satisfied charges of ₹12.5 Lakh as per latest MCA filings.
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