Sakhi Chit Funds Private Limited
About Sakhi Chit Funds Private Limited
Data last updated:
Sakhi Chit Funds Private Limited is a private limited company based in Adoni, Andhra Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 27 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2017PTC105521. Its GSTIN is 37AAYCS4051J2ZO (Andhra Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Deepak Kumar Pandre (Managing Director) and Pandre Kumar Shantha.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D.No. 8/4 004 No 19/412 Second Floor Near Vbs Circle Mm Road, Adoni, Andhra Pradesh, India – 518301.
Court records list 6 cases involving the company, including 6 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sakhi Chit Funds Private Limited's registered office is in Adoni, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressD.No. 8/4 004 No 19/412 Second Floor Near Vbs Circle Mm Road, Adoni, Andhra Pradesh, India – 518301
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
To see the full contact details of Sakhi Chit Funds Private Limited, buy the company report.
- 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 Sakhi Chit Funds Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sakhi Chit Funds Private Limited, buy the company report.
Board of directors of Sakhi Chit Funds Private Limited
Sakhi Chit Funds has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Pandre | Managing Director | 27 Mar 2017 | 9 Years 7 Months | Current |
| Pandre Kumar Shantha | Director | 27 Mar 2017 | 9 Years 7 Months | Current |
| Veeresh Kumar Ganapa | Director | 27 Mar 2017 | 9 Years 7 Months | Current |
| Jakka Ravikiran | Director | 27 Mar 2017 | 9 Years 7 Months | Current |
| Gadwal Mohammed Samiullah | Director | 27 Mar 2017 | 9 Years 7 Months | Current |
| Ashok Saparay Kumar | Director | 27 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Sakhi Chit Funds Private Limited has 6 court cases on record: 6 filed by Sakhi Chit Funds. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
| District court, Kurnool, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Sakhi Chit Funds 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 Sakhi Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sakhi Chit Funds has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAYCS4051J2ZO | Andhra Pradesh | Active | 10 Aug 2017 |
To see the full GST registrations and return filing status of Sakhi Chit Funds Private Limited, buy the company report.
Recent activity
Sakhi Chit Funds Private Limited has 7 board changes on record since 2017: 6 appointments and 1 cessation. The latest: Prakash Kapil Jain ceased to be Director on 06 Jun 2019.
Frequently asked questions
Sakhi Chit Funds is an active private limited company based in Adoni, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 27 March 2017 (9+ years old) and is registered under CIN U65992AP2017PTC105521.
Sakhi Chit Funds has 6 current directors:
- Deepak Kumar Pandre - Managing Director
- Pandre Kumar Shantha - Director
- Veeresh Kumar Ganapa - Director
- Jakka Ravikiran - Director
- Gadwal Mohammed Samiullah - Director
- Ashok Saparay Kumar - Director
The latest financial statements of Sakhi Chit Funds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sakhi Chit Funds is 37AAYCS4051J2ZO, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sakhi Chit Funds is U65992AP2017PTC105521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sakhi Chit Funds has 6 court cases on record: 6 filed by the company. 3 are pending.
Sakhi Chit Funds was incorporated on 27 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
Prakash Kapil Jain ceased to be Director on 06 Jun 2019. Ashok Saparay Kumar was appointed as Director on 27 Mar 2017. Deepak Kumar Pandre was appointed as Managing Director on 27 Mar 2017. Sakhi Chit Funds has 7 board changes on record in total.
The registered office of Sakhi Chit Funds is at D.No. 84 004 No 19412 Second Floor Near Vbs Circle Mm Road, Adoni, Andhra Pradesh, India – 518301.
Sakhi Chit Funds operates in the financial services industry, in the chit fund segment.