Sakhyata Chit Funds Private Limited
About Sakhyata Chit Funds Private Limited
Data last updated:
Sakhyata Chit Funds Private Limited is a private limited company based in Guntur, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1996PTC024718.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at D.No.9 – 6 – 16 Old Lic Road Arundelpet, Guntur, Andhra Pradesh, India.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sakhyata Chit Funds Private Limited's registered office is in Guntur, Andhra Pradesh.
- Registered AddressD.No.9 – 6 – 16 Old Lic Road Arundelpet, Guntur, Andhra Pradesh, India
- 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 Sakhyata Chit Funds Private Limited
Year-wise financial statements and ratios of Sakhyata Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Sakhyata Chit Funds Private Limited
No directors are listed for Sakhyata Chit Funds in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2005 | 80015408 | Ing Vysya Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sakhyata Chit Funds Private Limited has 7 court cases on record: 2 filed by Sakhyata Chit Funds, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Guntur, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
| District court, Guntur, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
| High Court of Andhra Pradesh | Court case (CRLP) | Filed against the company | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed against the company | Disposed |
| High Court, ANDHRAPRADESH | Court case (TRCRLP) | Filed against the company by an individual | Disposed |
To see the full case history of Sakhyata 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 Sakhyata 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 Sakhyata Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sakhyata Chit Funds is an active private limited company based in Guntur, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 July 1996 (30+ years old) and is registered under CIN U65992AP1996PTC024718.
The CIN (Corporate Identification Number) of Sakhyata Chit Funds is U65992AP1996PTC024718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sakhyata Chit Funds has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the high courts.
Sakhyata Chit Funds was incorporated on 22 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Sakhyata Chit Funds is at D.No.9 – 6 – 16 Old Lic Road Arundelpet, Guntur, Andhra Pradesh, India.
Sakhyata Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Sakhyata Chit Funds has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sakhyata Chit Funds is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
Sakhyata Chit Funds can be reached at its registered office: D.No.9 – 6 – 16 Old Lic Road Arundelpet, Guntur, Andhra Pradesh, India.
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