Sai Siddi Lakshmi Chits Private Limited
About Sai Siddi Lakshmi Chits Private Limited
Data last updated:
Sai Siddi Lakshmi Chits Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2018PTC110029.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Vagga Raraju and Yamuna Galeti.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 28 – 9 – 873A Near Penna Bridge Down Main Road Venkateswara Puram, Nellore, Andhra Pradesh, India – 524005.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sai Siddi Lakshmi Chits Private Limited's registered office is in Nellore, Andhra Pradesh.
- Registered Address28 – 9 – 873A Near Penna Bridge Down Main Road Venkateswara Puram, Nellore, Andhra Pradesh, India – 524005
- 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 Siddi Lakshmi Chits Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Siddi Lakshmi Chits Private Limited, buy the company report.
Board of directors of Sai Siddi Lakshmi Chits Private Limited
Sai Siddi Lakshmi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vagga Raraju | Director | 19 Dec 2018 | 7 Years 10 Months | Current |
| Yamuna Galeti | Director | 19 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
Sai Siddi Lakshmi Chits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nellore, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sai Siddi Lakshmi 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 Siddi Lakshmi 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 Siddi Lakshmi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Siddi Lakshmi Chits Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Vagga Raraju was appointed as Director on 19 Dec 2018.
Frequently asked questions
Sai Siddi Lakshmi Chits is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 2018 (8+ years old) and is registered under CIN U65992AP2018PTC110029.
Sai Siddi Lakshmi Chits has 2 current directors:
- Vagga Raraju - Director
- Yamuna Galeti - Director
The latest financial statements of Sai Siddi Lakshmi Chits on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Sai Siddi Lakshmi Chits is U65992AP2018PTC110029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Siddi Lakshmi Chits has 1 court case on record: 1 filed against it.
Sai Siddi Lakshmi Chits was incorporated on 19 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Vijayawada.
Vagga Raraju was appointed as Director on 19 Dec 2018. Yamuna Galeti was appointed as Director on 19 Dec 2018.
The registered office of Sai Siddi Lakshmi Chits is at 28 – 9 – 873A Near Penna Bridge Down Main Road Venkateswara Puram, Nellore, Andhra Pradesh, India – 524005.
Sai Siddi Lakshmi Chits operates in the financial services industry, in the other financial intermediation segment.
Sai Siddi Lakshmi Chits can be reached at its registered office: 28 – 9 – 873A Near Penna Bridge Down Main Road Venkateswara Puram, Nellore, Andhra Pradesh, India – 524005.
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